TOKO MALIM
Singapore
20 December 1990
43844000E
SGD
Business Description
TOKO MALIM is registered as a business entity on 20 December 1990 (34.0 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) 43844000E. The business official address is located at 637 Bukit Batok Central #01-16, Singapore 650637 in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 December and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TOKO MALIM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOKO MALIM 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
TOKO MALIM
Registered Business Number / UEN
43844000E
Postal Address
637 BUKIT BATOK CENTRAL #01-16, SINGAPORE 650637
Officially Founded
20 DECEMBER 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46411 - WHOLESALE OF TEXTILES AND LEATHERS
78104 - EMPLOYMENT AGENCIES (EXCLUDING DOMESTIC WORKER EMPLOYMENT PLACEMENT AGENCIES AND ONLINE MARKETPLACES)
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 TOKO MALIM? Is it still in business?
"TOKO MALIM" is the legal full name of the business with the registered number 43844000E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOKO MALIM?
The credit profile of TOKO MALIM is assessed with the payment rating of "D", find out more.
When did TOKO MALIM register as a business?
TOKO MALIM started business on 20 December 1990.
Where is TOKO MALIM located?
The address of TOKO MALIM is 637 BUKIT BATOK CENTRAL #01-16, SINGAPORE 650637.
What is the base currency of TOKO MALIM?
The default trading currency of TOKO MALIM is the Singapore Dollars (SGD).
Who is TOKO MALIM governed by?
TOKO MALIM 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 "TOKO MALIM". If you find this business dealing with regulated products, please further check that TOKO MALIM 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.