CASINBO TRADING
Singapore
28 June 2000
52923066J
SGD
Business Description
CASINBO TRADING is registered as a business entity on 28 June 2000 (24.8 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) 52923066J. The business official address is located at 53 Ubi Avenue 1 #05-13, Paya Ubi Industrial Park, Singapore 408934 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 June and is no longer operational with the status of 'Cancelled'.
In the past 365 days, CASINBO TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CASINBO TRADING 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
CASINBO TRADING
Registered Business Number / UEN
52923066J
Postal Address
53 UBI AVENUE 1 #05-13, PAYA UBI INDUSTRIAL PARK, SINGAPORE 408934
Officially Founded
28 JUNE 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
47712 - RETAIL SALE OF CHILDREN AND INFANTS' CLOTHING (INCLUDING PRODUCTS AND ACCESSORIES FOR INFANTS)
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 CASINBO TRADING? Is it still in business?
"CASINBO TRADING" is the legal full name of the business with the registered number 52923066J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASINBO TRADING?
The credit profile of CASINBO TRADING is assessed with the payment rating of "D", find out more.
When did CASINBO TRADING register as a business?
CASINBO TRADING started business on 28 June 2000.
Where is CASINBO TRADING located?
The address of CASINBO TRADING is 53 UBI AVENUE 1 #05-13, PAYA UBI INDUSTRIAL PARK, SINGAPORE 408934.
What is the base currency of CASINBO TRADING?
The default trading currency of CASINBO TRADING is the Singapore Dollars (SGD).
Who is CASINBO TRADING governed by?
CASINBO TRADING 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 "CASINBO TRADING". If you find this business dealing with regulated products, please further check that CASINBO TRADING 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.