TRANSACTION PAYMENT CONSULTANCY
Singapore
23 December 2019
53407369K
SGD
Business Description
TRANSACTION PAYMENT CONSULTANCY is registered as a business entity on 23 December 2019 (5.1 years ago) structured as a Sole Proprietor 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) 53407369K. The business official address is located at 51 Bras Basah Road #08-03, Lazada One, Singapore 189554 with main trading activity as Payment Processing Company in the primary industry of 66195: Transaction/payment Processing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, TRANSACTION PAYMENT CONSULTANCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
TRANSACTION PAYMENT CONSULTANCY 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
TRANSACTION PAYMENT CONSULTANCY
Registered Business Number / UEN
53407369K
Postal Address
51 BRAS BASAH ROAD #08-03, LAZADA ONE, SINGAPORE 189554
Officially Founded
23 DECEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66195 - TRANSACTION/PAYMENT PROCESSING SERVICES
63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of TRANSACTION PAYMENT CONSULTANCY? Is it still in business?
"TRANSACTION PAYMENT CONSULTANCY" is the legal full name of the business with the registered number 53407369K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSACTION PAYMENT CONSULTANCY?
The credit profile of TRANSACTION PAYMENT CONSULTANCY is assessed with the payment rating of "D", find out more.
When did TRANSACTION PAYMENT CONSULTANCY register as a business?
TRANSACTION PAYMENT CONSULTANCY started business on 23 December 2019.
Where is TRANSACTION PAYMENT CONSULTANCY located?
The address of TRANSACTION PAYMENT CONSULTANCY is 51 BRAS BASAH ROAD #08-03, LAZADA ONE, SINGAPORE 189554.
What is the base currency of TRANSACTION PAYMENT CONSULTANCY?
The default trading currency of TRANSACTION PAYMENT CONSULTANCY is the Singapore Dollars (SGD).
Who is TRANSACTION PAYMENT CONSULTANCY governed by?
TRANSACTION PAYMENT CONSULTANCY 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 "TRANSACTION PAYMENT CONSULTANCY". If you find this business dealing with regulated products, please further check that TRANSACTION PAYMENT CONSULTANCY 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.