BALTIC SEATRADE ENTERPRISE

Singapore

08 July 1999

52896872J

SGD

Active
Verified

Business Description

BALTIC SEATRADE ENTERPRISE is registered as a business entity on 08 July 1999 (25.6 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) 52896872J. The business official address is located at 6001 Beach Road #18-01a, Golden Mile Tower, Singapore 199589 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BALTIC SEATRADE ENTERPRISE 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

BALTIC SEATRADE ENTERPRISE

Registered Business Number / UEN

52896872J

Postal Address

6001 BEACH ROAD #18-01A, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

08 JULY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

70201 - MANAGEMENT CONSULTANCY SERVICES

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 BALTIC SEATRADE ENTERPRISE? Is it still in business?

"BALTIC SEATRADE ENTERPRISE" is the legal full name of the business with the registered number 52896872J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BALTIC SEATRADE ENTERPRISE?

The credit profile of BALTIC SEATRADE ENTERPRISE is assessed with the payment rating of "A", find out more.

When did BALTIC SEATRADE ENTERPRISE register as a business?

BALTIC SEATRADE ENTERPRISE started business on 08 July 1999.

Where is BALTIC SEATRADE ENTERPRISE located?

The address of BALTIC SEATRADE ENTERPRISE is 6001 BEACH ROAD #18-01A, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of BALTIC SEATRADE ENTERPRISE?

The default trading currency of BALTIC SEATRADE ENTERPRISE is the Singapore Dollars (SGD).

Who is BALTIC SEATRADE ENTERPRISE governed by?

BALTIC SEATRADE ENTERPRISE 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 "BALTIC SEATRADE ENTERPRISE". If you find this business dealing with regulated products, please further check that BALTIC SEATRADE ENTERPRISE 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.