THAI GUAN KIAT KEE
Singapore
19 March 1976
10767400M
SGD
Business Description
THAI GUAN KIAT KEE is registered as a business entity on 19 March 1976 (49.0 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) 10767400M. The business official address is located at 406 Pandan Gardens #08-40, Singapore 600406 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 March and is currently operational with the status of 'Live'.
In the past 365 days, THAI GUAN KIAT KEE has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,864, 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.
THAI GUAN KIAT KEE 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 10,864
Good Payment Sum
14
Good Payment Count
2023-09-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
THAI GUAN KIAT KEE
Registered Business Number / UEN
10767400M
Postal Address
406 PANDAN GARDENS #08-40, SINGAPORE 600406
Officially Founded
19 MARCH 1976
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 THAI GUAN KIAT KEE? Is it still in business?
"THAI GUAN KIAT KEE" is the legal full name of the business with the registered number 10767400M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THAI GUAN KIAT KEE?
The credit profile of THAI GUAN KIAT KEE is assessed with the payment rating of "A", find out more.
When did THAI GUAN KIAT KEE register as a business?
THAI GUAN KIAT KEE started business on 19 March 1976.
Where is THAI GUAN KIAT KEE located?
The address of THAI GUAN KIAT KEE is 406 PANDAN GARDENS #08-40, SINGAPORE 600406.
What is the base currency of THAI GUAN KIAT KEE?
The default trading currency of THAI GUAN KIAT KEE is the Singapore Dollars (SGD).
Who is THAI GUAN KIAT KEE governed by?
THAI GUAN KIAT KEE 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 "THAI GUAN KIAT KEE". If you find this business dealing with regulated products, please further check that THAI GUAN KIAT KEE 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.