TOH SOON SHENG

Singapore

18 July 1997

52849566J

SGD

Active
Verified

Business Description

TOH SOON SHENG is registered as a business entity on 18 July 1997 (27.7 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) 52849566J. The business official address is located at 19 Marsiling Lane #01-305, Singapore 730019 with main trading activity as Money Changing Services in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOH SOON SHENG DEPARTMENT STORE. The business annual account filing date falls on 18 July and is currently operational with the status of 'Live'.

In the past 365 days, TOH SOON SHENG has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,825, 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.

TOH SOON SHENG 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 3,825

Good Payment Sum

15

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOH SOON SHENG

Registered Business Number / UEN

52849566J

Postal Address

19 MARSILING LANE #01-305, SINGAPORE 730019

Officially Founded

18 JULY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

TOH SOON SHENG DEPARTMENT STORE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"TOH SOON SHENG" is the legal full name of the business with the registered number 52849566J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOH SOON SHENG?

The credit profile of TOH SOON SHENG is assessed with the payment rating of "A", find out more.

When did TOH SOON SHENG register as a business?

TOH SOON SHENG started business on 18 July 1997.

Where is TOH SOON SHENG located?

The address of TOH SOON SHENG is 19 MARSILING LANE #01-305, SINGAPORE 730019.

What is the base currency of TOH SOON SHENG?

The default trading currency of TOH SOON SHENG is the Singapore Dollars (SGD).

Who is TOH SOON SHENG governed by?

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