TIANYI GROUP (SINGAPORE) PTE. LTD.

Singapore

11 January 2013

201301181W

SGD

Active
Verified

Business Description

TIANYI GROUP (SINGAPORE) PTE. LTD. is registered as a business entity on 11 January 2013 (12.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201301181W. The business official address is located at 15 Scotts Road #03-12, 15 Scotts, Singapore 228218 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 9,380,070, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TIANYI GROUP (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,552, 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 appointment of AG ASSURANCE PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

TIANYI GROUP (SINGAPORE) PTE. LTD. 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 6,552

Good Payment Sum

12

Good Payment Count

2023-05-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

TIANYI GROUP (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201301181W

Postal Address

15 SCOTTS ROAD #03-12, 15 SCOTTS, SINGAPORE 228218

Officially Founded

11 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 9,380,070

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TIANYI GROUP (SINGAPORE) PTE. LTD.? Is it still in business?

"TIANYI GROUP (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201301181W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TIANYI GROUP (SINGAPORE) PTE. LTD.?

The credit profile of TIANYI GROUP (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TIANYI GROUP (SINGAPORE) PTE. LTD. register as a business?

TIANYI GROUP (SINGAPORE) PTE. LTD. started business on 11 January 2013.

Where is TIANYI GROUP (SINGAPORE) PTE. LTD. located?

The address of TIANYI GROUP (SINGAPORE) PTE. LTD. is 15 SCOTTS ROAD #03-12, 15 SCOTTS, SINGAPORE 228218.

What is the base currency of TIANYI GROUP (SINGAPORE) PTE. LTD.?

The default trading currency of TIANYI GROUP (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is TIANYI GROUP (SINGAPORE) PTE. LTD. governed by?

TIANYI GROUP (SINGAPORE) PTE. LTD. 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 "TIANYI GROUP (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that TIANYI GROUP (SINGAPORE) PTE. LTD. 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.