TIMMYTRIO TRADING & SERVICES

Singapore

20 April 2005

53042952K

SGD

Inactive
Verified

Business Description

TIMMYTRIO TRADING & SERVICES is registered as a business entity on 20 April 2005 (20.2 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) 53042952K. The business official address is located at 629 Aljunied Road #07-14, Cititech Industrial Building, Singapore 389838 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 April and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TIMMYTRIO TRADING & SERVICES 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

TIMMYTRIO TRADING & SERVICES

Registered Business Number / UEN

53042952K

Postal Address

629 ALJUNIED ROAD #07-14, CITITECH INDUSTRIAL BUILDING, SINGAPORE 389838

Officially Founded

20 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

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

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 TIMMYTRIO TRADING & SERVICES? Is it still in business?

"TIMMYTRIO TRADING & SERVICES" is the legal full name of the business with the registered number 53042952K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TIMMYTRIO TRADING & SERVICES?

The credit profile of TIMMYTRIO TRADING & SERVICES is assessed with the payment rating of "D", find out more.

When did TIMMYTRIO TRADING & SERVICES register as a business?

TIMMYTRIO TRADING & SERVICES started business on 20 April 2005.

Where is TIMMYTRIO TRADING & SERVICES located?

The address of TIMMYTRIO TRADING & SERVICES is 629 ALJUNIED ROAD #07-14, CITITECH INDUSTRIAL BUILDING, SINGAPORE 389838.

What is the base currency of TIMMYTRIO TRADING & SERVICES?

The default trading currency of TIMMYTRIO TRADING & SERVICES is the Singapore Dollars (SGD).

Who is TIMMYTRIO TRADING & SERVICES governed by?

TIMMYTRIO TRADING & SERVICES 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 "TIMMYTRIO TRADING & SERVICES". If you find this business dealing with regulated products, please further check that TIMMYTRIO TRADING & SERVICES 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.