ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH

Singapore

16 November 2010

T10FC0129A

SGD

Active
Verified

Business Description

ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH is registered as a business entity on 16 November 2010 (14.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T10FC0129A. The business official address is located at 391a Orchard Road #21-03/04, Ngee Ann City, Singapore 238873 with main trading activity as Crude And Petroleum Products Trading, Shipping, Derivatives For Risk Hedging in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 November 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 S.P.A. SINGAPORE BRANCH 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 S.P.A. SINGAPORE BRANCH 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

ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH

Registered Business Number / UEN

T10FC0129A

Postal Address

391A ORCHARD ROAD #21-03/04, NGEE ANN CITY, SINGAPORE 238873

Officially Founded

16 NOVEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

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

-

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 S.P.A. SINGAPORE BRANCH? Is it still in business?

"ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH" is the legal full name of the business with the registered number T10FC0129A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH?

The credit profile of ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH register as a business?

ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH started business on 16 November 2010.

Where is ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH located?

The address of ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH is 391A ORCHARD ROAD #21-03/04, NGEE ANN CITY, SINGAPORE 238873.

What is the base currency of ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH?

The default trading currency of ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH governed by?

ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH 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 S.P.A. SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that ENI TRADING & SHIPPING S.P.A. SINGAPORE BRANCH 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.