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Optitrade Co., Ltd.

Status
Active
Registered Date
13 Jun 2024
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105567119631
Latest filings
Legal Type
Company Limited
Latest filings
Established
13 Jun 2024
Latest filings
Age
2 Years
Latest filings

Optitrade Co., Ltd. is a Company Limited, established on 13 Jun 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other agricultural raw materials. Optitrade Co., Ltd. has been operating for 2 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Optitrade Co., Ltd.
Registration number
0105567119631
Entity type
Company Limited
Status
Active
Registered date
13 Jun 2024
Registered capital (THB)
THB 1,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of other agricultural raw materials
Contact Details

Registered contact information

Registered address
11/2, P23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toei Nua, Vadhana, Bangkok 10110
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Sergey YasonovDirector
Shareholder
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Shareholding of Optitrade Co., Ltd.

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  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Optitrade Co., Ltd.

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  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Optitrade Co., Ltd.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Optitrade Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Optitrade Co., Ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Optitrade Co., Ltd.

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  • Source-screened media coverage
  • Material allegations and reputational signals
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