TURQUOISEINVEST PTE. LTD.
Singapore
23 October 2015
201538657N
SGD
Business Description
TURQUOISEINVEST PTE. LTD. is registered as a business entity on 23 October 2015 (9.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201538657N. The business official address is located at 61 Robinson Road #19-02, 61 Robinson, Singapore 68893 in the primary industry of 64202: Other Holding Companies 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 EUR 3, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, TURQUOISEINVEST PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,864, 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.
TURQUOISEINVEST 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 18,864
Good Payment Sum
18
Good Payment Count
2023-07-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
TURQUOISEINVEST PTE. LTD.
Registered Business Number / UEN
201538657N
Postal Address
61 ROBINSON ROAD #19-02, 61 ROBINSON, SINGAPORE 68893
Officially Founded
23 OCTOBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 3
Preference share Capital
EUR 0
Other Share Capital
EUR 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 TURQUOISEINVEST PTE. LTD.? Is it still in business?
"TURQUOISEINVEST PTE. LTD." is the legal full name of the business with the registered number 201538657N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TURQUOISEINVEST PTE. LTD.?
The credit profile of TURQUOISEINVEST PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TURQUOISEINVEST PTE. LTD. register as a business?
TURQUOISEINVEST PTE. LTD. started business on 23 October 2015.
Where is TURQUOISEINVEST PTE. LTD. located?
The address of TURQUOISEINVEST PTE. LTD. is 61 ROBINSON ROAD #19-02, 61 ROBINSON, SINGAPORE 68893.
What is the base currency of TURQUOISEINVEST PTE. LTD.?
The default trading currency of TURQUOISEINVEST PTE. LTD. is the Singapore Dollars (SGD).
Who is TURQUOISEINVEST PTE. LTD. governed by?
TURQUOISEINVEST 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 "TURQUOISEINVEST PTE. LTD.". If you find this business dealing with regulated products, please further check that TURQUOISEINVEST PTE. LTD. is correctly licenced by the local authority.
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