TASNEEM SUMAIYA

Singapore

02 September 2019

53402613C

SGD

Inactive
Verified

Business Description

TASNEEM SUMAIYA is registered as a business entity on 02 September 2019 (5.5 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) 53402613C. The business official address is located at 823a Tampines Street 81 #01-01, Singapore 521823 with main trading activity as Sales Of Fresh Eggs in the primary industry of 47801: Stalls (including Pushcarts) Selling Uncooked Food using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 September and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, TASNEEM SUMAIYA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TASNEEM SUMAIYA 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

TASNEEM SUMAIYA

Registered Business Number / UEN

53402613C

Postal Address

823A TAMPINES STREET 81 #01-01, SINGAPORE 521823

Officially Founded

02 SEPTEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47801 - STALLS (INCLUDING PUSHCARTS) SELLING UNCOOKED FOOD

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of TASNEEM SUMAIYA? Is it still in business?

"TASNEEM SUMAIYA" is the legal full name of the business with the registered number 53402613C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TASNEEM SUMAIYA?

The credit profile of TASNEEM SUMAIYA is assessed with the payment rating of "D", find out more.

When did TASNEEM SUMAIYA register as a business?

TASNEEM SUMAIYA started business on 02 September 2019.

Where is TASNEEM SUMAIYA located?

The address of TASNEEM SUMAIYA is 823A TAMPINES STREET 81 #01-01, SINGAPORE 521823.

What is the base currency of TASNEEM SUMAIYA?

The default trading currency of TASNEEM SUMAIYA is the Singapore Dollars (SGD).

Who is TASNEEM SUMAIYA governed by?

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