AMAZONRAIN TRADING AND INVESTMENT
Singapore
14 April 2004
53018457E
SGD
Business Description
AMAZONRAIN TRADING AND INVESTMENT is registered as a business entity on 14 April 2004 (20.8 years ago) structured as a Sole Proprietor 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) 53018457E. The business official address is located at 68 Toh Tuck Road #02-05, Singapore 596733 with main trading activity as Real Estate Related Activities in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AMAZONRAIN CARWASH. The business annual account filing date falls on 14 April and is no longer operational with the status of 'Cancelled'.
In the past 365 days, AMAZONRAIN TRADING AND INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AMAZONRAIN TRADING AND INVESTMENT 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
AMAZONRAIN TRADING AND INVESTMENT
Registered Business Number / UEN
53018457E
Postal Address
68 TOH TUCK ROAD #02-05, SINGAPORE 596733
Officially Founded
14 APRIL 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
68101 - REAL ESTATE DEVELOPERS
66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
AMAZONRAIN CARWASH
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of AMAZONRAIN TRADING AND INVESTMENT? Is it still in business?
"AMAZONRAIN TRADING AND INVESTMENT" is the legal full name of the business with the registered number 53018457E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMAZONRAIN TRADING AND INVESTMENT?
The credit profile of AMAZONRAIN TRADING AND INVESTMENT is assessed with the payment rating of "D", find out more.
When did AMAZONRAIN TRADING AND INVESTMENT register as a business?
AMAZONRAIN TRADING AND INVESTMENT started business on 14 April 2004.
Where is AMAZONRAIN TRADING AND INVESTMENT located?
The address of AMAZONRAIN TRADING AND INVESTMENT is 68 TOH TUCK ROAD #02-05, SINGAPORE 596733.
What is the base currency of AMAZONRAIN TRADING AND INVESTMENT?
The default trading currency of AMAZONRAIN TRADING AND INVESTMENT is the Singapore Dollars (SGD).
Who is AMAZONRAIN TRADING AND INVESTMENT governed by?
AMAZONRAIN TRADING AND INVESTMENT 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 "AMAZONRAIN TRADING AND INVESTMENT". If you find this business dealing with regulated products, please further check that AMAZONRAIN TRADING AND INVESTMENT 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.