BALIOS ENTERPRISES

Singapore

18 January 1989

40473700E

SGD

Active
Verified

Business Description

BALIOS ENTERPRISES is registered as a business entity on 18 January 1989 (36.1 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) 40473700E. The business official address is located at 805 Bukit Timah Road #01-04, 6th Ave Ctr, Singapore 279883 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 January and is no longer operational with the status of 'na'.

In the past 365 days, BALIOS ENTERPRISES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BALIOS ENTERPRISES 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

BALIOS ENTERPRISES

Registered Business Number / UEN

40473700E

Postal Address

805 BUKIT TIMAH ROAD #01-04, 6TH AVE CTR, SINGAPORE 279883

Officially Founded

18 JANUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of BALIOS ENTERPRISES? Is it still in business?

"BALIOS ENTERPRISES" is the legal full name of the business with the registered number 40473700E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BALIOS ENTERPRISES?

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

When did BALIOS ENTERPRISES register as a business?

BALIOS ENTERPRISES started business on 18 January 1989.

Where is BALIOS ENTERPRISES located?

The address of BALIOS ENTERPRISES is 805 BUKIT TIMAH ROAD #01-04, 6TH AVE CTR, SINGAPORE 279883.

What is the base currency of BALIOS ENTERPRISES?

The default trading currency of BALIOS ENTERPRISES is the Singapore Dollars (SGD).

Who is BALIOS ENTERPRISES governed by?

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