MOH THYE PAPER MERCHANT

Singapore

12 March 1998

52863739L

SGD

Inactive
Verified

Business Description

MOH THYE PAPER MERCHANT is registered as a business entity on 12 March 1998 (27.1 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 52863739L. The business official address is located at 2 Kallang Avenue #04-02, Singapore 339407 in the primary industry of 46471: Wholesale Of Paper And Paper Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 March and is no longer operational with the status of 'Cancelled'.

In the past 365 days, MOH THYE PAPER MERCHANT has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

MOH THYE PAPER MERCHANT is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MOH THYE PAPER MERCHANT

Registered Business Number / UEN

52863739L

Postal Address

2 KALLANG AVENUE #04-02, SINGAPORE 339407

Officially Founded

12 MARCH 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46471 - WHOLESALE OF PAPER AND PAPER PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MOH THYE PAPER MERCHANT? Is it still in business?

"MOH THYE PAPER MERCHANT" is the legal full name of the business with the registered number 52863739L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOH THYE PAPER MERCHANT?

The credit profile of MOH THYE PAPER MERCHANT is assessed with the payment rating of "D", find out more.

When did MOH THYE PAPER MERCHANT register as a business?

MOH THYE PAPER MERCHANT started business on 12 March 1998.

Where is MOH THYE PAPER MERCHANT located?

The address of MOH THYE PAPER MERCHANT is 2 KALLANG AVENUE #04-02, SINGAPORE 339407.

What is the base currency of MOH THYE PAPER MERCHANT?

The default trading currency of MOH THYE PAPER MERCHANT is the Singapore Dollars (SGD).

Who is MOH THYE PAPER MERCHANT governed by?

MOH THYE PAPER MERCHANT is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MOH THYE PAPER MERCHANT". If you find this business dealing with regulated products, please further check that MOH THYE PAPER MERCHANT is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.