Samuidays Two Co.,ltd. is a Company Limited, established on 11 Dec 2013 and registered in Suratthani, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Samuidays Two Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Samuidays Two Co.,ltd.
- Registration number
- 0845556007104
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 11 Dec 2013
- Registered capital (THB)
- THB 8,000,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 149/21, Moo 1, Bo Phut, Ko Samui, Surat Thani 84320
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Andrei DmitrievDirector
- Elena StartsevaDirector
- Roman KravchenkoDirector
ShareholderShareholding of Samuidays Two Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Samuidays Two 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 Samuidays Two 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 Samuidays Two Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Samuidays Two Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Samuidays Two Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
