TIM & KAB TRADING
Singapore
06 November 2009
53155406J
SGD
Business Description
TIM & KAB TRADING is registered as a business entity on 06 November 2009 (15.3 years ago) structured as a Sole Proprietor with 2 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) 53155406J. The business official address is located at 503 Hougang Avenue 8 #02-726, Singapore 530503 with main trading activity as General Importer And Exporter 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 06 November and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, TIM & KAB TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TIM & KAB TRADING 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
TIM & KAB TRADING
Registered Business Number / UEN
53155406J
Postal Address
503 HOUGANG AVENUE 8 #02-726, SINGAPORE 530503
Officially Founded
06 NOVEMBER 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of TIM & KAB TRADING? Is it still in business?
"TIM & KAB TRADING" is the legal full name of the business with the registered number 53155406J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIM & KAB TRADING?
The credit profile of TIM & KAB TRADING is assessed with the payment rating of "D", find out more.
When did TIM & KAB TRADING register as a business?
TIM & KAB TRADING started business on 06 November 2009.
Where is TIM & KAB TRADING located?
The address of TIM & KAB TRADING is 503 HOUGANG AVENUE 8 #02-726, SINGAPORE 530503.
What is the base currency of TIM & KAB TRADING?
The default trading currency of TIM & KAB TRADING is the Singapore Dollars (SGD).
Who is TIM & KAB TRADING governed by?
TIM & KAB TRADING 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 "TIM & KAB TRADING". If you find this business dealing with regulated products, please further check that TIM & KAB TRADING 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.