EPI TRADE IN
Singapore
21 August 2014
53271310M
SGD
Business Description
EPI TRADE IN is registered as a business entity on 21 August 2014 (10.5 years ago) structured as a Sole Proprietor with 1 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) 53271310M. The business official address is located at 425 Hougang Avenue 6 #09-60, Singapore 530425 in the primary industry of 47411: Retail Sale Of Handphones And Peripheral Equipment using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, EPI TRADE IN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
EPI TRADE IN 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
EPI TRADE IN
Registered Business Number / UEN
53271310M
Postal Address
425 HOUGANG AVENUE 6 #09-60, SINGAPORE 530425
Officially Founded
21 AUGUST 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47411 - RETAIL SALE OF HANDPHONES AND PERIPHERAL EQUIPMENT
46523 - WHOLESALE OF HANDPHONES, HANDPHONE PERIPHERAL EQUIPMENT AND OTHER TELECOMMUNICATIONS EQUIPMENT
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 EPI TRADE IN? Is it still in business?
"EPI TRADE IN" is the legal full name of the business with the registered number 53271310M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EPI TRADE IN?
The credit profile of EPI TRADE IN is assessed with the payment rating of "D", find out more.
When did EPI TRADE IN register as a business?
EPI TRADE IN started business on 21 August 2014.
Where is EPI TRADE IN located?
The address of EPI TRADE IN is 425 HOUGANG AVENUE 6 #09-60, SINGAPORE 530425.
What is the base currency of EPI TRADE IN?
The default trading currency of EPI TRADE IN is the Singapore Dollars (SGD).
Who is EPI TRADE IN governed by?
EPI TRADE IN 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 "EPI TRADE IN". If you find this business dealing with regulated products, please further check that EPI TRADE IN 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.