AMAGI KAMPAI TRADING

Singapore

12 July 1988

39595700A

SGD

Inactive
Verified

Business Description

AMAGI KAMPAI TRADING is registered as a business entity on 12 July 1988 (36.7 years ago) structured as a Partnership with 3 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) 39595700A. The business official address is located at 212 Moulmein Road Singapore 308102 with main trading activity as Retail Specific Commodities Nec (eg. Jute Bags) in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

AMAGI KAMPAI TRADING 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

AMAGI KAMPAI TRADING

Registered Business Number / UEN

39595700A

Postal Address

212 MOULMEIN ROAD SINGAPORE 308102

Officially Founded

12 JULY 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

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 AMAGI KAMPAI TRADING? Is it still in business?

"AMAGI KAMPAI TRADING" is the legal full name of the business with the registered number 39595700A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMAGI KAMPAI TRADING?

The credit profile of AMAGI KAMPAI TRADING is assessed with the payment rating of "D", find out more.

When did AMAGI KAMPAI TRADING register as a business?

AMAGI KAMPAI TRADING started business on 12 July 1988.

Where is AMAGI KAMPAI TRADING located?

The address of AMAGI KAMPAI TRADING is 212 MOULMEIN ROAD SINGAPORE 308102.

What is the base currency of AMAGI KAMPAI TRADING?

The default trading currency of AMAGI KAMPAI TRADING is the Singapore Dollars (SGD).

Who is AMAGI KAMPAI TRADING governed by?

AMAGI KAMPAI TRADING 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 "AMAGI KAMPAI TRADING". If you find this business dealing with regulated products, please further check that AMAGI KAMPAI TRADING 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.