AEGEAN TRADING ENTERPRISES
Singapore
29 October 1997
52856254A
SGD
Business Description
AEGEAN TRADING ENTERPRISES is registered as a business entity on 29 October 1997 (27.2 years ago) structured as a Partnership with 5 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) 52856254A. The business official address is located at 171 Chin Swee Road #03-02, San Ctr, Singapore 169877 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is no longer operational with the status of 'na'.
In the past 365 days, AEGEAN TRADING ENTERPRISES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AEGEAN TRADING ENTERPRISES 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
AEGEAN TRADING ENTERPRISES
Registered Business Number / UEN
52856254A
Postal Address
171 CHIN SWEE ROAD #03-02, SAN CTR, SINGAPORE 169877
Officially Founded
29 OCTOBER 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of AEGEAN TRADING ENTERPRISES? Is it still in business?
"AEGEAN TRADING ENTERPRISES" is the legal full name of the business with the registered number 52856254A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AEGEAN TRADING ENTERPRISES?
The credit profile of AEGEAN TRADING ENTERPRISES is assessed with the payment rating of "A", find out more.
When did AEGEAN TRADING ENTERPRISES register as a business?
AEGEAN TRADING ENTERPRISES started business on 29 October 1997.
Where is AEGEAN TRADING ENTERPRISES located?
The address of AEGEAN TRADING ENTERPRISES is 171 CHIN SWEE ROAD #03-02, SAN CTR, SINGAPORE 169877.
What is the base currency of AEGEAN TRADING ENTERPRISES?
The default trading currency of AEGEAN TRADING ENTERPRISES is the Singapore Dollars (SGD).
Who is AEGEAN TRADING ENTERPRISES governed by?
AEGEAN TRADING ENTERPRISES 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 "AEGEAN TRADING ENTERPRISES". If you find this business dealing with regulated products, please further check that AEGEAN TRADING ENTERPRISES 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.