Samui Dot Travel Co.,ltd. is a Company Limited, established on 26 Mar 2014 and registered in Suratthani, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Samui Dot Travel Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Samui Dot Travel Co.,ltd.
- Registration number
- 0845557002246
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Mar 2014
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 42/69, Moo 3, Bo Phut, Ko Samui, Surat Thani 84320
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Denis ZavodchikovDirector
- Kacha ThongdeeDirector
ShareholderShareholding of Samui Dot Travel Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Samui Dot Travel 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 Samui Dot Travel 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 Samui Dot Travel Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Samui Dot Travel Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Samui Dot Travel Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
