TNI LOGISTICS
Singapore
03 January 2005
53036087W
SGD
Business Description
TNI LOGISTICS is registered as a business entity on 03 January 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) 53036087W. The business official address is located at 808 French Road #03-173, Kitchener Complex, Singapore 200808 with main trading activity as Delivery Services in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 January and is no longer operational with the status of 'na'.
In the past 365 days, TNI LOGISTICS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TNI LOGISTICS 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
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Latest Report Rating
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Legal Name
TNI LOGISTICS
Registered Business Number / UEN
53036087W
Postal Address
808 FRENCH ROAD #03-173, KITCHENER COMPLEX, SINGAPORE 200808
Officially Founded
03 JANUARY 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49232 - MOVING SERVICES
46411 - WHOLESALE OF TEXTILES AND LEATHERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of TNI LOGISTICS? Is it still in business?
"TNI LOGISTICS" is the legal full name of the business with the registered number 53036087W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TNI LOGISTICS?
The credit profile of TNI LOGISTICS is assessed with the payment rating of "A", find out more.
When did TNI LOGISTICS register as a business?
TNI LOGISTICS started business on 03 January 2005.
Where is TNI LOGISTICS located?
The address of TNI LOGISTICS is 808 FRENCH ROAD #03-173, KITCHENER COMPLEX, SINGAPORE 200808.
What is the base currency of TNI LOGISTICS?
The default trading currency of TNI LOGISTICS is the Singapore Dollars (SGD).
Who is TNI LOGISTICS governed by?
TNI LOGISTICS 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 "TNI LOGISTICS". If you find this business dealing with regulated products, please further check that TNI LOGISTICS 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.