Toe Pwar Maung Ltd is a Private Company Limited By Shares, established on 8 Jul 2020 and registered in LWAN KHAN STREET, PHAYAR PHYU, NO. 4/98, TAUNGGYI, SHAN, MYANMAR 06014. The MyCO registration number is 126339089 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 68 - real estate activities. Toe Pwar Maung Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Toe Pwar Maung Ltd
- Registration number
- 126339089
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 8 Jul 2020
- Total shares
- 50 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 68 - Real estate activities
- Filing dates
- Annual return due 8 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- LWAN KHAN STREET, PHAYAR PHYU, NO. 4/98, TAUNGGYI, SHAN, MYANMAR 06014
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW NI NI TUNDirector · Myanmar
- DAW PHYU PHYU TUNDirector · Myanmar
ShareholderShareholding of Toe Pwar Maung Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Toe Pwar Maung 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 Toe Pwar Maung Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Toe Pwar Maung Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Toe Pwar Maung Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Toe Pwar Maung Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
