Taili Business Group Company Limited is a Private Company Limited By Shares, established on 27 Feb 2018 and registered in NO(148), MAN WIN MAUNG STREET, WARD (7),HPA-AN TOWNSHIP, KAYIN STATE, MYANMAR. The MyCO registration number is 118564146 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Taili Business Group Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Taili Business Group Company Limited
- Local name
- တိုင်လီဘိ(စ်)ဇနက်(စ်)ဂရုပ်(ဖ်) ကုမ္ပဏီလီမိတက်
- Registration number
- 118564146
- Prior registration number
- 54FC/2017-2018
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 27 Feb 2018
- Total shares
- 500 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 27 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- NO(148), MAN WIN MAUNG STREET, WARD (7),HPA-AN TOWNSHIP, KAYIN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- NAW EI THAZIN PHYODirector · Myanmar
- NAW LI LI AYEDirector · Myanmar
- SAW YAN NAINGDirector · Myanmar
- TIN SOEDirector · Myanmar
- WAI YAN SOEDirector · Myanmar
ShareholderShareholding of Taili Business Group Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Taili Business Group Company Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Taili Business Group Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Taili Business Group Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Taili Business Group Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Taili Business Group Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
