TONY KOH TRADING

Singapore

10 January 1989

40429400J

SGD

Active
Verified

Business Description

TONY KOH TRADING is registered as a business entity on 10 January 1989 (35.8 years ago) structured as a Sole Proprietor 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) 40429400J. The business official address is located at 6021 Ang Mo Kio Industrial Park 3 #01-112, Singapore 569473 in the primary industry of 46304: Wholesale Of Confectionery And Bakery Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 January and is no longer operational with the status of 'na'.

In the past 365 days, TONY KOH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TONY KOH 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TONY KOH TRADING

Registered Business Number / UEN

40429400J

Postal Address

6021 ANG MO KIO INDUSTRIAL PARK 3 #01-112, SINGAPORE 569473

Officially Founded

10 JANUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46304 - WHOLESALE OF CONFECTIONERY AND BAKERY PRODUCTS

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"TONY KOH TRADING" is the legal full name of the business with the registered number 40429400J. It is still active and opertional as a business.

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

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

When did TONY KOH TRADING register as a business?

TONY KOH TRADING started business on 10 January 1989.

Where is TONY KOH TRADING located?

The address of TONY KOH TRADING is 6021 ANG MO KIO INDUSTRIAL PARK 3 #01-112, SINGAPORE 569473.

What is the base currency of TONY KOH TRADING?

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

Who is TONY KOH TRADING governed by?

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