TONG LEE TIMBER MERCHANT

Singapore

20 December 1974

04263200E

SGD

Inactive
Verified

Business Description

TONG LEE TIMBER MERCHANT is registered as a business entity on 20 December 1974 (50.2 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) 04263200E. The business official address is located at 4002 Depot Lane #01-41, Singapore 109756 in the primary industry of 46473: Wholesale Of Stationery 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 'Ceased Registration'.

In the past 365 days, TONG LEE TIMBER MERCHANT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE TIMBER MERCHANT 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

TONG LEE TIMBER MERCHANT

Registered Business Number / UEN

04263200E

Postal Address

4002 DEPOT LANE #01-41, SINGAPORE 109756

Officially Founded

20 DECEMBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46473 - WHOLESALE OF STATIONERY

46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of TONG LEE TIMBER MERCHANT? Is it still in business?

"TONG LEE TIMBER MERCHANT" is the legal full name of the business with the registered number 04263200E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TONG LEE TIMBER MERCHANT?

The credit profile of TONG LEE TIMBER MERCHANT is assessed with the payment rating of "D", find out more.

When did TONG LEE TIMBER MERCHANT register as a business?

TONG LEE TIMBER MERCHANT started business on 20 December 1974.

Where is TONG LEE TIMBER MERCHANT located?

The address of TONG LEE TIMBER MERCHANT is 4002 DEPOT LANE #01-41, SINGAPORE 109756.

What is the base currency of TONG LEE TIMBER MERCHANT?

The default trading currency of TONG LEE TIMBER MERCHANT is the Singapore Dollars (SGD).

Who is TONG LEE TIMBER MERCHANT governed by?

TONG LEE TIMBER MERCHANT 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 "TONG LEE TIMBER MERCHANT". If you find this business dealing with regulated products, please further check that TONG LEE TIMBER MERCHANT 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.