CONSORTIUM TRADING INTERNATIONAL

Singapore

15 January 2002

52960787E

SGD

Active
Verified

Business Description

CONSORTIUM TRADING INTERNATIONAL is registered as a business entity on 15 January 2002 (23.2 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) 52960787E. The business official address is located at 164 Kallang Way #01-33, Singapore 349248 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 15 January and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CONSORTIUM TRADING INTERNATIONAL 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

CONSORTIUM TRADING INTERNATIONAL

Registered Business Number / UEN

52960787E

Postal Address

164 KALLANG WAY #01-33, SINGAPORE 349248

Officially Founded

15 JANUARY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

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 CONSORTIUM TRADING INTERNATIONAL? Is it still in business?

"CONSORTIUM TRADING INTERNATIONAL" is the legal full name of the business with the registered number 52960787E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CONSORTIUM TRADING INTERNATIONAL?

The credit profile of CONSORTIUM TRADING INTERNATIONAL is assessed with the payment rating of "A", find out more.

When did CONSORTIUM TRADING INTERNATIONAL register as a business?

CONSORTIUM TRADING INTERNATIONAL started business on 15 January 2002.

Where is CONSORTIUM TRADING INTERNATIONAL located?

The address of CONSORTIUM TRADING INTERNATIONAL is 164 KALLANG WAY #01-33, SINGAPORE 349248.

What is the base currency of CONSORTIUM TRADING INTERNATIONAL?

The default trading currency of CONSORTIUM TRADING INTERNATIONAL is the Singapore Dollars (SGD).

Who is CONSORTIUM TRADING INTERNATIONAL governed by?

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