TONINN EXPRESS ENTERPRISE PTE LTD
Singapore
09 November 1983
198305293G
SGD
Business Description
TONINN EXPRESS ENTERPRISE PTE LTD is registered as a business entity on 09 November 1983 (41.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 8 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) 198305293G. The business official address is located at 459 Ang Mo Kio Avenue 10 #18-1596, Singapore 560459 in the primary industry of 46561: Wholesale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,700,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TONINN EXPRESS ENTERPRISE PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CA TRUST PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
TONINN EXPRESS ENTERPRISE PTE LTD 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
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Latest Report Rating
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Legal Name
TONINN EXPRESS ENTERPRISE PTE LTD
Registered Business Number / UEN
198305293G
Postal Address
459 ANG MO KIO AVENUE 10 #18-1596, SINGAPORE 560459
Officially Founded
09 NOVEMBER 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46561 - WHOLESALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,700,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TONINN EXPRESS ENTERPRISE PTE LTD? Is it still in business?
"TONINN EXPRESS ENTERPRISE PTE LTD" is the legal full name of the business with the registered number 198305293G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONINN EXPRESS ENTERPRISE PTE LTD?
The credit profile of TONINN EXPRESS ENTERPRISE PTE LTD is assessed with the payment rating of "D", find out more.
When did TONINN EXPRESS ENTERPRISE PTE LTD register as a business?
TONINN EXPRESS ENTERPRISE PTE LTD started business on 09 November 1983.
Where is TONINN EXPRESS ENTERPRISE PTE LTD located?
The address of TONINN EXPRESS ENTERPRISE PTE LTD is 459 ANG MO KIO AVENUE 10 #18-1596, SINGAPORE 560459.
What is the base currency of TONINN EXPRESS ENTERPRISE PTE LTD?
The default trading currency of TONINN EXPRESS ENTERPRISE PTE LTD is the Singapore Dollars (SGD).
Who is TONINN EXPRESS ENTERPRISE PTE LTD governed by?
TONINN EXPRESS ENTERPRISE PTE LTD 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 "TONINN EXPRESS ENTERPRISE PTE LTD". If you find this business dealing with regulated products, please further check that TONINN EXPRESS ENTERPRISE PTE LTD is correctly licenced by the local authority.
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