Kyaw Thanlwin Hein Co., Ltd. is a Private Company Limited By Shares, established on 7 Mar 2020 and registered in NO. (2/9), MEKONG QUARTER,TARCHILEIK TOWNSHIP, EASTERN SHAN STATE, MYANMAR. The MyCO registration number is 125129366 and the recorded activities include 05 - mining of coal and lignite; 07 - mining of metal ores; 08 - other mining and quarrying; 09 - mining support service activities; 23 - manufacture of other non-metallic mineral products; 24 - manufacture of basic metals; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Kyaw Thanlwin Hein Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Kyaw Thanlwin Hein Co., Ltd.
- Local name
- ကျော်သံလွင်ဟိန်းကုမ္ပဏီလီမိတက်
- Registration number
- 125129366
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 7 Mar 2020
- Total shares
- 1500 MMK
- Business activities
- 05 - Mining of coal and lignite; 07 - Mining of metal ores; 08 - Other mining and quarrying; 09 - Mining support service activities; 23 - Manufacture of other non-metallic mineral products; 24 - Manufacture of basic metals; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 7 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- NO. (2/9), MEKONG QUARTER,TARCHILEIK TOWNSHIP, EASTERN SHAN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U AHR YINDirector · Myanmar
- U KYA MAWDirector · Myanmar
- U XIAO HSONE SONEDirector · Myanmar
ShareholderShareholding of Kyaw Thanlwin Hein Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Kyaw Thanlwin Hein Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Kyaw Thanlwin Hein Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Kyaw Thanlwin Hein Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Kyaw Thanlwin Hein Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Kyaw Thanlwin Hein Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
