AI LOGISTICA

Singapore

28 June 2020

53415907M

SGD

Inactive
Verified

Business Description

AI LOGISTICA is registered as a business entity on 28 June 2020 (4.6 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) 53415907M. The business official address is located at 132a Canberra Crescent #07-506, Singapore 751132 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 June and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, AI LOGISTICA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AI LOGISTICA 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

AI LOGISTICA

Registered Business Number / UEN

53415907M

Postal Address

132A CANBERRA CRESCENT #07-506, SINGAPORE 751132

Officially Founded

28 JUNE 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of AI LOGISTICA? Is it still in business?

"AI LOGISTICA" is the legal full name of the business with the registered number 53415907M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AI LOGISTICA?

The credit profile of AI LOGISTICA is assessed with the payment rating of "D", find out more.

When did AI LOGISTICA register as a business?

AI LOGISTICA started business on 28 June 2020.

Where is AI LOGISTICA located?

The address of AI LOGISTICA is 132A CANBERRA CRESCENT #07-506, SINGAPORE 751132.

What is the base currency of AI LOGISTICA?

The default trading currency of AI LOGISTICA is the Singapore Dollars (SGD).

Who is AI LOGISTICA governed by?

AI LOGISTICA 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 "AI LOGISTICA". If you find this business dealing with regulated products, please further check that AI LOGISTICA 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.