TOH FAMILY TRADING

Singapore

19 November 2012

53226501K

SGD

Inactive
Verified

Business Description

TOH FAMILY TRADING is registered as a business entity on 19 November 2012 (12.3 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) 53226501K. The business official address is located at 123 Marsiling Rise #12-86, Singapore 730123 with main trading activity as Trading Of General Products 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 19 November and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOH FAMILY 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

TOH FAMILY TRADING

Registered Business Number / UEN

53226501K

Postal Address

123 MARSILING RISE #12-86, SINGAPORE 730123

Officially Founded

19 NOVEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

Cancelled

Frequently Asked

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

"TOH FAMILY TRADING" is the legal full name of the business with the registered number 53226501K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOH FAMILY TRADING?

The credit profile of TOH FAMILY TRADING is assessed with the payment rating of "D", find out more.

When did TOH FAMILY TRADING register as a business?

TOH FAMILY TRADING started business on 19 November 2012.

Where is TOH FAMILY TRADING located?

The address of TOH FAMILY TRADING is 123 MARSILING RISE #12-86, SINGAPORE 730123.

What is the base currency of TOH FAMILY TRADING?

The default trading currency of TOH FAMILY TRADING is the Singapore Dollars (SGD).

Who is TOH FAMILY TRADING governed by?

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