TONG EE TRADING
Singapore
29 August 2004
53028059X
SGD
Business Description
TONG EE TRADING is registered as a business entity on 29 August 2004 (20.4 years ago) structured as a Partnership with 4 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) 53028059X. The business official address is located at 722 Clementi West Street 2 #01-158, Singapore 120722 in the primary industry of 46499: Wholesale Of Other Household Goods N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TONG EE TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TONG EE TRADING is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at TONG EE TRADING?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
TONG EE TRADING
Registered Business Number / UEN
53028059X
Postal Address
722 CLEMENTI WEST STREET 2 #01-158, SINGAPORE 120722
Officially Founded
29 AUGUST 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46499 - WHOLESALE OF OTHER HOUSEHOLD GOODS N.E.C.
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 TONG EE TRADING? Is it still in business?
"TONG EE TRADING" is the legal full name of the business with the registered number 53028059X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONG EE TRADING?
The credit profile of TONG EE TRADING is assessed with the payment rating of "D", find out more.
When did TONG EE TRADING register as a business?
TONG EE TRADING started business on 29 August 2004.
Where is TONG EE TRADING located?
The address of TONG EE TRADING is 722 CLEMENTI WEST STREET 2 #01-158, SINGAPORE 120722.
What is the base currency of TONG EE TRADING?
The default trading currency of TONG EE TRADING is the Singapore Dollars (SGD).
Who is TONG EE TRADING governed by?
TONG EE TRADING 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 "TONG EE TRADING". If you find this business dealing with regulated products, please further check that TONG EE 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.