TSI TRADING & MINIMART
Singapore
21 July 2020
53417341A
SGD
Business Description
TSI TRADING & MINIMART is registered as a business entity on 21 July 2020 (4.7 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) 53417341A. The business official address is located at 262 Geylang Road Singapore 389318 with main trading activity as Minimart in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 July and is currently operational with the status of 'Live'.
In the past 365 days, TSI TRADING & MINIMART has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 596, 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.
TSI TRADING & MINIMART 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 596
Good Payment Sum
2
Good Payment Count
2023-05-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
TSI TRADING & MINIMART
Registered Business Number / UEN
53417341A
Postal Address
262 GEYLANG ROAD SINGAPORE 389318
Officially Founded
21 JULY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
47230 - RETAIL SALE OF TOBACCO PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of TSI TRADING & MINIMART? Is it still in business?
"TSI TRADING & MINIMART" is the legal full name of the business with the registered number 53417341A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TSI TRADING & MINIMART?
The credit profile of TSI TRADING & MINIMART is assessed with the payment rating of "A", find out more.
When did TSI TRADING & MINIMART register as a business?
TSI TRADING & MINIMART started business on 21 July 2020.
Where is TSI TRADING & MINIMART located?
The address of TSI TRADING & MINIMART is 262 GEYLANG ROAD SINGAPORE 389318.
What is the base currency of TSI TRADING & MINIMART?
The default trading currency of TSI TRADING & MINIMART is the Singapore Dollars (SGD).
Who is TSI TRADING & MINIMART governed by?
TSI TRADING & MINIMART 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 "TSI TRADING & MINIMART". If you find this business dealing with regulated products, please further check that TSI TRADING & MINIMART 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.