AFIA IMPORTS & EXPORTS

Singapore

05 August 2006

53073997J

SGD

Active
Verified

Business Description

AFIA IMPORTS & EXPORTS is registered as a business entity on 05 August 2006 (18.5 years ago) structured as a Partnership 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) 53073997J. The business official address is located at 130 Serangoon Road Singapore 218035 with main trading activity as General Wholesale Trade (including Importers & Exporters) in the primary industry of 47640: Retail Sale Of Games And Toys using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 August and is currently operational with the status of 'Live'.

In the past 365 days, AFIA IMPORTS & EXPORTS has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 804, 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.

AFIA IMPORTS & EXPORTS 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 804

Good Payment Sum

4

Good Payment Count

2023-08-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

AFIA IMPORTS & EXPORTS

Registered Business Number / UEN

53073997J

Postal Address

130 SERANGOON ROAD SINGAPORE 218035

Officially Founded

05 AUGUST 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47640 - RETAIL SALE OF GAMES AND TOYS

82110 - OFFICE ADMINISTRATIVE SERVICES ON A FEE OR CONTRACT BASIS (EG BILLING AND RECORD KEEPING)

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 AFIA IMPORTS & EXPORTS? Is it still in business?

"AFIA IMPORTS & EXPORTS" is the legal full name of the business with the registered number 53073997J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFIA IMPORTS & EXPORTS?

The credit profile of AFIA IMPORTS & EXPORTS is assessed with the payment rating of "A", find out more.

When did AFIA IMPORTS & EXPORTS register as a business?

AFIA IMPORTS & EXPORTS started business on 05 August 2006.

Where is AFIA IMPORTS & EXPORTS located?

The address of AFIA IMPORTS & EXPORTS is 130 SERANGOON ROAD SINGAPORE 218035.

What is the base currency of AFIA IMPORTS & EXPORTS?

The default trading currency of AFIA IMPORTS & EXPORTS is the Singapore Dollars (SGD).

Who is AFIA IMPORTS & EXPORTS governed by?

AFIA IMPORTS & EXPORTS is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AFIA IMPORTS & EXPORTS". If you find this business dealing with regulated products, please further check that AFIA IMPORTS & EXPORTS 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.