MONIKA TOYS

Singapore

22 May 2019

53398236K

SGD

Active
Verified

Business Description

MONIKA TOYS is registered as a business entity on 22 May 2019 (5.7 years ago) structured as a Sole Proprietor with 1 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) 53398236K. The business official address is located at 66 Tannery Lane #02-05a, Sindo Industrial Building, Singapore 347805 in the primary industry of 46443: Wholesale Of Toys And Games using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is currently operational with the status of 'Live'.

In the past 365 days, MONIKA TOYS has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,115, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

MONIKA TOYS 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 11,115

Good Payment Sum

19

Good Payment Count

2023-04-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

MONIKA TOYS

Registered Business Number / UEN

53398236K

Postal Address

66 TANNERY LANE #02-05A, SINDO INDUSTRIAL BUILDING, SINGAPORE 347805

Officially Founded

22 MAY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46443 - WHOLESALE OF TOYS AND GAMES

47640 - RETAIL SALE OF GAMES AND TOYS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of MONIKA TOYS? Is it still in business?

"MONIKA TOYS" is the legal full name of the business with the registered number 53398236K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONIKA TOYS?

The credit profile of MONIKA TOYS is assessed with the payment rating of "A", find out more.

When did MONIKA TOYS register as a business?

MONIKA TOYS started business on 22 May 2019.

Where is MONIKA TOYS located?

The address of MONIKA TOYS is 66 TANNERY LANE #02-05A, SINDO INDUSTRIAL BUILDING, SINGAPORE 347805.

What is the base currency of MONIKA TOYS?

The default trading currency of MONIKA TOYS is the Singapore Dollars (SGD).

Who is MONIKA TOYS governed by?

MONIKA TOYS 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 "MONIKA TOYS". If you find this business dealing with regulated products, please further check that MONIKA TOYS 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.