THIARA TRADING ENTERPRISES

Singapore

27 January 1989

40513300J

SGD

Inactive
Verified

Business Description

THIARA TRADING ENTERPRISES is registered as a business entity on 27 January 1989 (36.1 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) 40513300J. The business official address is located at 25d Kim Yam Road Kim Yam Flat, Singapore 239334 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 27 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THIARA TRADING ENTERPRISES 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

THIARA TRADING ENTERPRISES

Registered Business Number / UEN

40513300J

Postal Address

25D KIM YAM ROAD KIM YAM FLAT, SINGAPORE 239334

Officially Founded

27 JANUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 THIARA TRADING ENTERPRISES? Is it still in business?

"THIARA TRADING ENTERPRISES" is the legal full name of the business with the registered number 40513300J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THIARA TRADING ENTERPRISES?

The credit profile of THIARA TRADING ENTERPRISES is assessed with the payment rating of "D", find out more.

When did THIARA TRADING ENTERPRISES register as a business?

THIARA TRADING ENTERPRISES started business on 27 January 1989.

Where is THIARA TRADING ENTERPRISES located?

The address of THIARA TRADING ENTERPRISES is 25D KIM YAM ROAD KIM YAM FLAT, SINGAPORE 239334.

What is the base currency of THIARA TRADING ENTERPRISES?

The default trading currency of THIARA TRADING ENTERPRISES is the Singapore Dollars (SGD).

Who is THIARA TRADING ENTERPRISES governed by?

THIARA TRADING ENTERPRISES 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 "THIARA TRADING ENTERPRISES". If you find this business dealing with regulated products, please further check that THIARA TRADING ENTERPRISES 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.