TIANYI GROUP (SINGAPORE) PTE. LTD.
Singapore
11 January 2013
201301181W
SGD
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).
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 "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.
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