TAI SEE HEE TRADING
Singapore
24 February 1987
37219500L
SGD
Business Description
TAI SEE HEE TRADING is registered as a business entity on 24 February 1987 (38.1 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) 37219500L. The business official address is located at 200 Jalan Sultan #03-24, Textile Ctr, Singapore 199018 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TAI SEE HEE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TAI SEE HEE TRADING 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
TAI SEE HEE TRADING
Registered Business Number / UEN
37219500L
Postal Address
200 JALAN SULTAN #03-24, TEXTILE CTR, SINGAPORE 199018
Officially Founded
24 FEBRUARY 1987
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
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 TAI SEE HEE TRADING? Is it still in business?
"TAI SEE HEE TRADING" is the legal full name of the business with the registered number 37219500L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAI SEE HEE TRADING?
The credit profile of TAI SEE HEE TRADING is assessed with the payment rating of "D", find out more.
When did TAI SEE HEE TRADING register as a business?
TAI SEE HEE TRADING started business on 24 February 1987.
Where is TAI SEE HEE TRADING located?
The address of TAI SEE HEE TRADING is 200 JALAN SULTAN #03-24, TEXTILE CTR, SINGAPORE 199018.
What is the base currency of TAI SEE HEE TRADING?
The default trading currency of TAI SEE HEE TRADING is the Singapore Dollars (SGD).
Who is TAI SEE HEE TRADING governed by?
TAI SEE HEE TRADING 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 "TAI SEE HEE TRADING". If you find this business dealing with regulated products, please further check that TAI SEE HEE TRADING 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.