TOZI EXPRESS INTERNATIONAL PTE. LTD.

Singapore

08 July 2013

201318470K

SGD

Active
Verified

Business Description

TOZI EXPRESS INTERNATIONAL PTE. LTD. is registered as a business entity on 08 July 2013 (11.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201318470K. The business official address is located at 105 Cecil Street #24-02, The Octagon, Singapore 69534 in the primary industry of 52292: Freight Transport Arrangement 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 15,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOZI EXPRESS INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 726, 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 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.

TOZI EXPRESS INTERNATIONAL 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 726

Good Payment Sum

1

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOZI EXPRESS INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201318470K

Postal Address

105 CECIL STREET #24-02, THE OCTAGON, SINGAPORE 69534

Officially Founded

08 JULY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

49233 - RENTAL AND LEASING OF FREIGHT LAND TRANSPORT VEHICLE (E.G. LORRIES AND TRUCKS) WITH DRIVER

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 15,000

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 TOZI EXPRESS INTERNATIONAL PTE. LTD.? Is it still in business?

"TOZI EXPRESS INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201318470K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOZI EXPRESS INTERNATIONAL PTE. LTD.?

The credit profile of TOZI EXPRESS INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TOZI EXPRESS INTERNATIONAL PTE. LTD. register as a business?

TOZI EXPRESS INTERNATIONAL PTE. LTD. started business on 08 July 2013.

Where is TOZI EXPRESS INTERNATIONAL PTE. LTD. located?

The address of TOZI EXPRESS INTERNATIONAL PTE. LTD. is 105 CECIL STREET #24-02, THE OCTAGON, SINGAPORE 69534.

What is the base currency of TOZI EXPRESS INTERNATIONAL PTE. LTD.?

The default trading currency of TOZI EXPRESS INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is TOZI EXPRESS INTERNATIONAL PTE. LTD. governed by?

TOZI EXPRESS INTERNATIONAL 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 "TOZI EXPRESS INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TOZI EXPRESS INTERNATIONAL 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.