TOI TRADING HOLDING CONSULTANCY

Singapore

19 October 2018

53388886K

SGD

Inactive
Verified

Business Description

TOI TRADING HOLDING CONSULTANCY is registered as a business entity on 19 October 2018 (6.3 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) 53388886K. The business official address is located at 340 Ang Mo Kio Avenue 1 #01-1697, Teck Ghee Court, Singapore 560340 with main trading activity as Food & Beverages in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) 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 October and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOI TRADING HOLDING CONSULTANCY 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

TOI TRADING HOLDING CONSULTANCY

Registered Business Number / UEN

53388886K

Postal Address

340 ANG MO KIO AVENUE 1 #01-1697, TECK GHEE COURT, SINGAPORE 560340

Officially Founded

19 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of TOI TRADING HOLDING CONSULTANCY? Is it still in business?

"TOI TRADING HOLDING CONSULTANCY" is the legal full name of the business with the registered number 53388886K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOI TRADING HOLDING CONSULTANCY?

The credit profile of TOI TRADING HOLDING CONSULTANCY is assessed with the payment rating of "D", find out more.

When did TOI TRADING HOLDING CONSULTANCY register as a business?

TOI TRADING HOLDING CONSULTANCY started business on 19 October 2018.

Where is TOI TRADING HOLDING CONSULTANCY located?

The address of TOI TRADING HOLDING CONSULTANCY is 340 ANG MO KIO AVENUE 1 #01-1697, TECK GHEE COURT, SINGAPORE 560340.

What is the base currency of TOI TRADING HOLDING CONSULTANCY?

The default trading currency of TOI TRADING HOLDING CONSULTANCY is the Singapore Dollars (SGD).

Who is TOI TRADING HOLDING CONSULTANCY governed by?

TOI TRADING HOLDING CONSULTANCY 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 "TOI TRADING HOLDING CONSULTANCY". If you find this business dealing with regulated products, please further check that TOI TRADING HOLDING CONSULTANCY 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.