TIONG GHEE TRADING

Singapore

23 August 2011

53198267W

SGD

Active
Verified

Business Description

TIONG GHEE TRADING is registered as a business entity on 23 August 2011 (13.4 years ago) structured as a Sole Proprietor with 1 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) 53198267W. The business official address is located at 289 Choa Chu Kang Avenue 3 #04-274, Singapore 680289 in the primary industry of 46499: Wholesale Of Other Household Goods N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 August and is currently operational with the status of 'Live'.

In the past 365 days, TIONG GHEE TRADING has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,040, 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 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.

TIONG GHEE 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 5,040

Good Payment Sum

16

Good Payment Count

2023-05-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

TIONG GHEE TRADING

Registered Business Number / UEN

53198267W

Postal Address

289 CHOA CHU KANG AVENUE 3 #04-274, SINGAPORE 680289

Officially Founded

23 AUGUST 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46499 - WHOLESALE OF OTHER HOUSEHOLD GOODS N.E.C.

47761 - RETAIL SALE OF JOSS PAPER AND OTHER CEREMONIAL PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of TIONG GHEE TRADING? Is it still in business?

"TIONG GHEE TRADING" is the legal full name of the business with the registered number 53198267W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TIONG GHEE TRADING?

The credit profile of TIONG GHEE TRADING is assessed with the payment rating of "A", find out more.

When did TIONG GHEE TRADING register as a business?

TIONG GHEE TRADING started business on 23 August 2011.

Where is TIONG GHEE TRADING located?

The address of TIONG GHEE TRADING is 289 CHOA CHU KANG AVENUE 3 #04-274, SINGAPORE 680289.

What is the base currency of TIONG GHEE TRADING?

The default trading currency of TIONG GHEE TRADING is the Singapore Dollars (SGD).

Who is TIONG GHEE TRADING governed by?

TIONG GHEE TRADING 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 "TIONG GHEE TRADING". If you find this business dealing with regulated products, please further check that TIONG GHEE 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.