TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)
Singapore
25 February 1995
52361600K
SGD
Business Description
TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) is registered as a business entity on 25 February 1995 (30.0 years ago) structured as a Partnership with 3 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) 52361600K. The business official address is located at 277 Outram Road Singapore 169065 with main trading activity as Remittance Business in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TSOIMPEX ENTERPRISES. The business annual account filing date falls on 25 February and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) 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
TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)
Registered Business Number / UEN
52361600K
Postal Address
277 OUTRAM ROAD SINGAPORE 169065
Officially Founded
25 FEBRUARY 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
TSOIMPEX ENTERPRISES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)? Is it still in business?
"TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)" is the legal full name of the business with the registered number 52361600K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)?
The credit profile of TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) is assessed with the payment rating of "D", find out more.
When did TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) register as a business?
TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) started business on 25 February 1995.
Where is TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) located?
The address of TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) is 277 OUTRAM ROAD SINGAPORE 169065.
What is the base currency of TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)?
The default trading currency of TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) is the Singapore Dollars (SGD).
Who is TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) governed by?
TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) 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 "TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE)". If you find this business dealing with regulated products, please further check that TSOIMPEX ENTERPRISES (TE REMITTANCE CENTRE) is correctly licenced by the local authority.
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