ASHNAQY LOGISTIC

Singapore

20 July 2016

53342079B

SGD

Active
Verified

Business Description

ASHNAQY LOGISTIC is registered as a business entity on 20 July 2016 (8.6 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) 53342079B. The business official address is located at 213 Petir Road #02-491, Singapore 670213 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 July and is currently operational with the status of 'Live'.

In the past 365 days, ASHNAQY LOGISTIC has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,202, 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.

ASHNAQY LOGISTIC 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 4,202

Good Payment Sum

11

Good Payment Count

2023-04-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

ASHNAQY LOGISTIC

Registered Business Number / UEN

53342079B

Postal Address

213 PETIR ROAD #02-491, SINGAPORE 670213

Officially Founded

20 JULY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

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 ASHNAQY LOGISTIC? Is it still in business?

"ASHNAQY LOGISTIC" is the legal full name of the business with the registered number 53342079B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASHNAQY LOGISTIC?

The credit profile of ASHNAQY LOGISTIC is assessed with the payment rating of "A", find out more.

When did ASHNAQY LOGISTIC register as a business?

ASHNAQY LOGISTIC started business on 20 July 2016.

Where is ASHNAQY LOGISTIC located?

The address of ASHNAQY LOGISTIC is 213 PETIR ROAD #02-491, SINGAPORE 670213.

What is the base currency of ASHNAQY LOGISTIC?

The default trading currency of ASHNAQY LOGISTIC is the Singapore Dollars (SGD).

Who is ASHNAQY LOGISTIC governed by?

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