DANIEL LOGISTIC TRADING SERVICES

Singapore

25 July 2012

53219418K

SGD

Active
Verified

Business Description

DANIEL LOGISTIC TRADING SERVICES is registered as a business entity on 25 July 2012 (12.2 years ago) structured as a Partnership 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) 53219418K. The business official address is located at 481 Yio Chu Kang Road #08-02, Castle Green, Singapore 787056 with main trading activity as Freight Land Transport Nec in the primary industry of 49233: Rental And Leasing Of Freight Land Transport Vehicle (e.g. Lorries And Trucks) With Driver using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 July and is currently operational with the status of 'Live'.

In the past 365 days, DANIEL LOGISTIC TRADING SERVICES has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,888, 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 currently active, it also signals positive financial standing. 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.

DANIEL LOGISTIC TRADING SERVICES is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 6,888

Good Payment Sum

12

Good Payment Count

2023-07-14

Latest Report Date

Good

Latest Report Rating

Are you working at DANIEL LOGISTIC TRADING SERVICES?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

DANIEL LOGISTIC TRADING SERVICES

Registered Business Number / UEN

53219418K

Postal Address

481 YIO CHU KANG ROAD #08-02, CASTLE GREEN, SINGAPORE 787056

Officially Founded

25 JULY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

49233 - RENTAL AND LEASING OF FREIGHT LAND TRANSPORT VEHICLE (E.G. LORRIES AND TRUCKS) WITH DRIVER

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of DANIEL LOGISTIC TRADING SERVICES? Is it still in business?

"DANIEL LOGISTIC TRADING SERVICES" is the legal full name of the business with the registered number 53219418K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANIEL LOGISTIC TRADING SERVICES?

The credit profile of DANIEL LOGISTIC TRADING SERVICES is assessed with the payment rating of "A", find out more.

When did DANIEL LOGISTIC TRADING SERVICES register as a business?

DANIEL LOGISTIC TRADING SERVICES started business on 25 July 2012.

Where is DANIEL LOGISTIC TRADING SERVICES located?

The address of DANIEL LOGISTIC TRADING SERVICES is 481 YIO CHU KANG ROAD #08-02, CASTLE GREEN, SINGAPORE 787056.

What is the base currency of DANIEL LOGISTIC TRADING SERVICES?

The default trading currency of DANIEL LOGISTIC TRADING SERVICES is the Singapore Dollars (SGD).

Who is DANIEL LOGISTIC TRADING SERVICES governed by?

DANIEL LOGISTIC TRADING SERVICES 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 "DANIEL LOGISTIC TRADING SERVICES". If you find this business dealing with regulated products, please further check that DANIEL LOGISTIC TRADING SERVICES 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.