ASTANA INTERNATIONAL RESOURCES

Singapore

16 May 2009

53142667W

SGD

Inactive
Verified

Business Description

ASTANA INTERNATIONAL RESOURCES is registered as a business entity on 16 May 2009 (15.8 years ago) structured as a Sole Proprietor with 1 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) 53142667W. The business official address is located at 125 Geylang East Avenue 1 #07-27, Singapore 381125 with main trading activity as Resources Brokering in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ASTANA INTERNATIONAL RESOURCES 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

ASTANA INTERNATIONAL RESOURCES

Registered Business Number / UEN

53142667W

Postal Address

125 GEYLANG EAST AVENUE 1 #07-27, SINGAPORE 381125

Officially Founded

16 MAY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

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 ASTANA INTERNATIONAL RESOURCES? Is it still in business?

"ASTANA INTERNATIONAL RESOURCES" is the legal full name of the business with the registered number 53142667W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASTANA INTERNATIONAL RESOURCES?

The credit profile of ASTANA INTERNATIONAL RESOURCES is assessed with the payment rating of "D", find out more.

When did ASTANA INTERNATIONAL RESOURCES register as a business?

ASTANA INTERNATIONAL RESOURCES started business on 16 May 2009.

Where is ASTANA INTERNATIONAL RESOURCES located?

The address of ASTANA INTERNATIONAL RESOURCES is 125 GEYLANG EAST AVENUE 1 #07-27, SINGAPORE 381125.

What is the base currency of ASTANA INTERNATIONAL RESOURCES?

The default trading currency of ASTANA INTERNATIONAL RESOURCES is the Singapore Dollars (SGD).

Who is ASTANA INTERNATIONAL RESOURCES governed by?

ASTANA INTERNATIONAL RESOURCES 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 "ASTANA INTERNATIONAL RESOURCES". If you find this business dealing with regulated products, please further check that ASTANA INTERNATIONAL RESOURCES 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.