THONG SENG LEE MINI MART

Singapore

11 December 1974

09425800K

SGD

Active
Verified

Business Description

THONG SENG LEE MINI MART is registered as a business entity on 11 December 1974 (50.2 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) 09425800K. The business official address is located at 59 Marine Terrace #01-97, Marine Terrace Haven, Singapore 440059 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THONG SENG LEE PROVISION STORE. The business annual account filing date falls on 11 December and is currently operational with the status of 'Live'.

In the past 365 days, THONG SENG LEE MINI MART has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,490, 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.

THONG SENG LEE MINI MART 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 7,490

Good Payment Sum

10

Good Payment Count

2023-08-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

THONG SENG LEE MINI MART

Registered Business Number / UEN

09425800K

Postal Address

59 MARINE TERRACE #01-97, MARINE TERRACE HAVEN, SINGAPORE 440059

Officially Founded

11 DECEMBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

THONG SENG LEE PROVISION STORE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of THONG SENG LEE MINI MART? Is it still in business?

"THONG SENG LEE MINI MART" is the legal full name of the business with the registered number 09425800K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THONG SENG LEE MINI MART?

The credit profile of THONG SENG LEE MINI MART is assessed with the payment rating of "A", find out more.

When did THONG SENG LEE MINI MART register as a business?

THONG SENG LEE MINI MART started business on 11 December 1974.

Where is THONG SENG LEE MINI MART located?

The address of THONG SENG LEE MINI MART is 59 MARINE TERRACE #01-97, MARINE TERRACE HAVEN, SINGAPORE 440059.

What is the base currency of THONG SENG LEE MINI MART?

The default trading currency of THONG SENG LEE MINI MART is the Singapore Dollars (SGD).

Who is THONG SENG LEE MINI MART governed by?

THONG SENG LEE MINI MART 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 "THONG SENG LEE MINI MART". If you find this business dealing with regulated products, please further check that THONG SENG LEE MINI MART 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.