TOSEVA TIMBER PTE. LTD.

Singapore

16 January 1987

198700145D

SGD

Active
Verified

Business Description

TOSEVA TIMBER PTE. LTD. is registered as a business entity on 16 January 1987 (38.2 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) 198700145D. The business official address is located at 50 Ubi Avenue 3 #02-12/13, Frontier, Singapore 408866 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 666,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOSEVA TIMBER PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,916, 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 appointment of LOKE LUM 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.

TOSEVA TIMBER 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 5,916

Good Payment Sum

17

Good Payment Count

2023-06-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOSEVA TIMBER PTE. LTD.

Registered Business Number / UEN

198700145D

Postal Address

50 UBI AVENUE 3 #02-12/13, FRONTIER, SINGAPORE 408866

Officially Founded

16 JANUARY 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

43110 - WRECKING AND DEMOLITION WORKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 666,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TOSEVA TIMBER PTE. LTD.? Is it still in business?

"TOSEVA TIMBER PTE. LTD." is the legal full name of the business with the registered number 198700145D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOSEVA TIMBER PTE. LTD.?

The credit profile of TOSEVA TIMBER PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOSEVA TIMBER PTE. LTD. register as a business?

TOSEVA TIMBER PTE. LTD. started business on 16 January 1987.

Where is TOSEVA TIMBER PTE. LTD. located?

The address of TOSEVA TIMBER PTE. LTD. is 50 UBI AVENUE 3 #02-12/13, FRONTIER, SINGAPORE 408866.

What is the base currency of TOSEVA TIMBER PTE. LTD.?

The default trading currency of TOSEVA TIMBER PTE. LTD. is the Singapore Dollars (SGD).

Who is TOSEVA TIMBER PTE. LTD. governed by?

TOSEVA TIMBER PTE. LTD. 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 "TOSEVA TIMBER PTE. LTD.". If you find this business dealing with regulated products, please further check that TOSEVA TIMBER PTE. LTD. 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.