TINGO PANDA PTE. LTD.

Singapore

02 September 1987

198702715E

SGD

Inactive
Verified

Business Description

TINGO PANDA PTE. LTD. is registered as a business entity on 02 September 1987 (37.7 years ago) structured as a Exempt 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) 198702715E. The business official address is located at 1 Sunview Road #05-43, Eco-tech@sunview, Singapore 627615 with main trading activity as To Produce Proprietary Flashcards And Educational Material For Children in the primary industry of 58190: Other Publishing Activities (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RIMA-RISK MANAGEMENT PTE LTD. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TINGO PANDA PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TINGO PANDA 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TINGO PANDA PTE. LTD.

Registered Business Number / UEN

198702715E

Postal Address

1 SUNVIEW ROAD #05-43, ECO-TECH@SUNVIEW, SINGAPORE 627615

Officially Founded

02 SEPTEMBER 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

58190 - OTHER PUBLISHING ACTIVITIES (EXCLUDING ONLINE MARKETPLACES)

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 30

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

RIMA-RISK MANAGEMENT PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TINGO PANDA PTE. LTD.? Is it still in business?

"TINGO PANDA PTE. LTD." is the legal full name of the business with the registered number 198702715E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TINGO PANDA PTE. LTD.?

The credit profile of TINGO PANDA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TINGO PANDA PTE. LTD. register as a business?

TINGO PANDA PTE. LTD. started business on 02 September 1987.

Where is TINGO PANDA PTE. LTD. located?

The address of TINGO PANDA PTE. LTD. is 1 SUNVIEW ROAD #05-43, ECO-TECH@SUNVIEW, SINGAPORE 627615.

What is the base currency of TINGO PANDA PTE. LTD.?

The default trading currency of TINGO PANDA PTE. LTD. is the Singapore Dollars (SGD).

Who is TINGO PANDA PTE. LTD. governed by?

TINGO PANDA 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 "TINGO PANDA PTE. LTD.". If you find this business dealing with regulated products, please further check that TINGO PANDA 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.