TOLEDO ENTERPRISES

Singapore

05 March 1975

09135900K

SGD

Active
Verified

Business Description

TOLEDO ENTERPRISES is registered as a business entity on 05 March 1975 (49.9 years ago) structured as a Partnership 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) 09135900K. The business official address is located at 865 Mountbatten Road #b1-68, Katong Shopping Centre, Singapore 437844 with main trading activity as Costume Jewellery Accessories And Hand Bags in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 March and is currently operational with the status of 'Live'.

In the past 365 days, TOLEDO ENTERPRISES has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,063, 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.

TOLEDO ENTERPRISES 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 8,063

Good Payment Sum

11

Good Payment Count

2023-08-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOLEDO ENTERPRISES

Registered Business Number / UEN

09135900K

Postal Address

865 MOUNTBATTEN ROAD #B1-68, KATONG SHOPPING CENTRE, SINGAPORE 437844

Officially Founded

05 MARCH 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47732 - RETAIL SALE OF COSTUME JEWELLERY

95292 - REPAIR OF WATCHES AND CLOCKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of TOLEDO ENTERPRISES? Is it still in business?

"TOLEDO ENTERPRISES" is the legal full name of the business with the registered number 09135900K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOLEDO ENTERPRISES?

The credit profile of TOLEDO ENTERPRISES is assessed with the payment rating of "A", find out more.

When did TOLEDO ENTERPRISES register as a business?

TOLEDO ENTERPRISES started business on 05 March 1975.

Where is TOLEDO ENTERPRISES located?

The address of TOLEDO ENTERPRISES is 865 MOUNTBATTEN ROAD #B1-68, KATONG SHOPPING CENTRE, SINGAPORE 437844.

What is the base currency of TOLEDO ENTERPRISES?

The default trading currency of TOLEDO ENTERPRISES is the Singapore Dollars (SGD).

Who is TOLEDO ENTERPRISES governed by?

TOLEDO ENTERPRISES 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 "TOLEDO ENTERPRISES". If you find this business dealing with regulated products, please further check that TOLEDO ENTERPRISES 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.