Soe Min Thein Trading Co., Ltd is a Private Company Limited By Shares, established on 12 Jun 2020 and registered in YAMA STREET, PAY TAW VILLAGE, MYITTHA TOWNSHIP, MANDALAY, MYANMAR. The MyCO registration number is 125925855 and the recorded activities include 10 - manufacture of food products; 32 - other manufacturing; 45 - wholesale and retail trade and repair of motor vehicles and motorcycles. Soe Min Thein Trading Co., Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Soe Min Thein Trading Co., Ltd
- Registration number
- 125925855
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 12 Jun 2020
- Total shares
- 30 MMK
- Business activities
- 10 - Manufacture of food products; 32 - Other manufacturing; 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
- Filing dates
- Annual return due 12 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- YAMA STREET, PAY TAW VILLAGE, MYITTHA TOWNSHIP, MANDALAY, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THAN AYEDirector · Myanmar
- U THAN MYAT SOEDirector · Myanmar
- U THEIN AUNGDirector · Myanmar
ShareholderShareholding of Soe Min Thein Trading Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Soe Min Thein Trading Co., Ltd
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 Soe Min Thein Trading 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 Soe Min Thein Trading Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Soe Min Thein Trading Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Soe Min Thein Trading Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
