Tharachem Trading Co., Ltd. is a Private Company Limited By Shares, established on 1 Sept 2020 and registered in THAN LWIN ROAD, NO. 135 S-3, KAMARYUT TOWNSHIP, YANGON REGION, MYANMAR, +95 9 43153374, services.technosys@gmail.com. The MyCO registration number is 127304165 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Tharachem Trading Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Tharachem Trading Co., Ltd.
- Registration number
- 127304165
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 1 Sept 2020
- Total shares
- 10000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 1 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- THAN LWIN ROAD, NO. 135 S-3, KAMARYUT TOWNSHIP, YANGON REGION, MYANMAR, +95 9 43153374, services.technosys@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MS. PETCHARAT KIETVISANCHAIDirector · Thailand
- U AUNG THAN SOEDirector · Myanmar
- AYE AYE HTIKESecretary · Myanmar
ShareholderShareholding of Tharachem Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tharachem 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 Tharachem 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 Tharachem 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 Tharachem Trading Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tharachem Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
