TOMI TRADING

Singapore

22 February 2013

53231656L

SGD

Active
Verified

Business Description

TOMI TRADING is registered as a business entity on 22 February 2013 (12.1 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) 53231656L. The business official address is located at 125 Bukit Batok Central #08-385, Singapore 650125 in the primary industry of 47712: Retail Sale Of Children And Infants' Clothing (including Products And Accessories For Infants) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TZYA TRADING. The business annual account filing date falls on 22 February and is currently operational with the status of 'Live'.

In the past 365 days, TOMI TRADING has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,018, 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.

TOMI 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 4,018

Good Payment Sum

7

Good Payment Count

2023-05-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOMI TRADING

Registered Business Number / UEN

53231656L

Postal Address

125 BUKIT BATOK CENTRAL #08-385, SINGAPORE 650125

Officially Founded

22 FEBRUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47712 - RETAIL SALE OF CHILDREN AND INFANTS' CLOTHING (INCLUDING PRODUCTS AND ACCESSORIES FOR INFANTS)

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

TZYA TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"TOMI TRADING" is the legal full name of the business with the registered number 53231656L. It is still active and opertional as a business.

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

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

When did TOMI TRADING register as a business?

TOMI TRADING started business on 22 February 2013.

Where is TOMI TRADING located?

The address of TOMI TRADING is 125 BUKIT BATOK CENTRAL #08-385, SINGAPORE 650125.

What is the base currency of TOMI TRADING?

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

Who is TOMI TRADING governed by?

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