TOSEVA TIMBER PTE. LTD.
Singapore
16 January 1987
198700145D
SGD
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).
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 "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.
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