ENI TRADING & SHIPPING SERVICES B.V.

Singapore

17 January 1998

S98FC5473E

SGD

Active
Verified

Business Description

ENI TRADING & SHIPPING SERVICES B.V. is registered as a business entity on 17 January 1998 (26.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 5 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) S98FC5473E. The business official address is located at 391a Orchard Road #21-04, Ngee Ann City Tower A, Singapore 238873 with main trading activity as Research Of Crude Oil Trading, Identification, Monitoring, Scouting, Execution in the primary industry of 71126: Engineering Design And Consultancy Services Supporting Mining, Oil And Gas Extraction And Offshore Exploration Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AGIP TRADING SERVICES B.V.. The business annual account filing date falls on 17 January and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, ENI TRADING & SHIPPING SERVICES B.V. 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

ENI TRADING & SHIPPING SERVICES B.V. 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

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Latest Report Rating

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Legal Name

ENI TRADING & SHIPPING SERVICES B.V.

Registered Business Number / UEN

S98FC5473E

Postal Address

391A ORCHARD ROAD #21-04, NGEE ANN CITY TOWER A, SINGAPORE 238873

Officially Founded

17 JANUARY 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

71126 - ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

AGIP TRADING SERVICES B.V.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ENI TRADING & SHIPPING SERVICES B.V.? Is it still in business?

"ENI TRADING & SHIPPING SERVICES B.V." is the legal full name of the business with the registered number S98FC5473E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ENI TRADING & SHIPPING SERVICES B.V.?

The credit profile of ENI TRADING & SHIPPING SERVICES B.V. is assessed with the payment rating of "A", find out more.

When did ENI TRADING & SHIPPING SERVICES B.V. register as a business?

ENI TRADING & SHIPPING SERVICES B.V. started business on 17 January 1998.

Where is ENI TRADING & SHIPPING SERVICES B.V. located?

The address of ENI TRADING & SHIPPING SERVICES B.V. is 391A ORCHARD ROAD #21-04, NGEE ANN CITY TOWER A, SINGAPORE 238873.

What is the base currency of ENI TRADING & SHIPPING SERVICES B.V.?

The default trading currency of ENI TRADING & SHIPPING SERVICES B.V. is the Singapore Dollars (SGD).

Who is ENI TRADING & SHIPPING SERVICES B.V. governed by?

ENI TRADING & SHIPPING SERVICES B.V. 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 "ENI TRADING & SHIPPING SERVICES B.V.". If you find this business dealing with regulated products, please further check that ENI TRADING & SHIPPING SERVICES B.V. 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.