POS TKI LOGISTICS PTE. LTD.
Singapore
01 February 2018
201804139H
SGD
Business Description
POS TKI LOGISTICS PTE. LTD. is registered as a business entity on 01 February 2018 (7.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201804139H. The business official address is located at 1 Kaki Bukit Road 1 #03-50, Enterprise One, Singapore 415934 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as POS TKI SERVICES PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, POS TKI LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,938, 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.
POS TKI LOGISTICS PTE. LTD. 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 7,938
Good Payment Sum
18
Good Payment Count
2023-09-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
POS TKI LOGISTICS PTE. LTD.
Registered Business Number / UEN
201804139H
Postal Address
1 KAKI BUKIT ROAD 1 #03-50, ENTERPRISE ONE, SINGAPORE 415934
Officially Founded
01 FEBRUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
POS TKI SERVICES PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of POS TKI LOGISTICS PTE. LTD.? Is it still in business?
"POS TKI LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 201804139H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of POS TKI LOGISTICS PTE. LTD.?
The credit profile of POS TKI LOGISTICS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did POS TKI LOGISTICS PTE. LTD. register as a business?
POS TKI LOGISTICS PTE. LTD. started business on 01 February 2018.
Where is POS TKI LOGISTICS PTE. LTD. located?
The address of POS TKI LOGISTICS PTE. LTD. is 1 KAKI BUKIT ROAD 1 #03-50, ENTERPRISE ONE, SINGAPORE 415934.
What is the base currency of POS TKI LOGISTICS PTE. LTD.?
The default trading currency of POS TKI LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).
Who is POS TKI LOGISTICS PTE. LTD. governed by?
POS TKI LOGISTICS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "POS TKI LOGISTICS PTE. LTD.". If you find this business dealing with regulated products, please further check that POS TKI LOGISTICS PTE. LTD. is correctly licenced by the local authority.
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