ALLIANZ TRADING AND SERVICES

Singapore

28 February 2009

53136732X

SGD

Inactive
Verified

Business Description

ALLIANZ TRADING AND SERVICES is registered as a business entity on 28 February 2009 (16.0 years ago) structured as a Sole Proprietor 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) 53136732X. The business official address is located at 412 Sembawang Drive #08-738, Singapore 750412 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 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ALLIANZ TRADING AND SERVICES 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

ALLIANZ TRADING AND SERVICES

Registered Business Number / UEN

53136732X

Postal Address

412 SEMBAWANG DRIVE #08-738, SINGAPORE 750412

Officially Founded

28 FEBRUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ALLIANZ TRADING AND SERVICES? Is it still in business?

"ALLIANZ TRADING AND SERVICES" is the legal full name of the business with the registered number 53136732X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALLIANZ TRADING AND SERVICES?

The credit profile of ALLIANZ TRADING AND SERVICES is assessed with the payment rating of "D", find out more.

When did ALLIANZ TRADING AND SERVICES register as a business?

ALLIANZ TRADING AND SERVICES started business on 28 February 2009.

Where is ALLIANZ TRADING AND SERVICES located?

The address of ALLIANZ TRADING AND SERVICES is 412 SEMBAWANG DRIVE #08-738, SINGAPORE 750412.

What is the base currency of ALLIANZ TRADING AND SERVICES?

The default trading currency of ALLIANZ TRADING AND SERVICES is the Singapore Dollars (SGD).

Who is ALLIANZ TRADING AND SERVICES governed by?

ALLIANZ TRADING AND SERVICES 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 "ALLIANZ TRADING AND SERVICES". If you find this business dealing with regulated products, please further check that ALLIANZ TRADING AND SERVICES 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.