EVAA TRANSACTIONS PTE. LTD.

Singapore

22 April 2019

201912872N

SGD

Inactive
Verified

Business Description

EVAA TRANSACTIONS PTE. LTD. is registered as a business entity on 22 April 2019 (5.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201912872N. The business official address is located at 77 High Street #09-11, High Street Plaza, Singapore 179433 with main trading activity as Securities Buy/sell Operations At Exchanges Located Worldwide in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is EUR 100,000, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, EVAA TRANSACTIONS PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

EVAA TRANSACTIONS PTE. LTD. 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at EVAA TRANSACTIONS PTE. LTD.?

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

EVAA TRANSACTIONS PTE. LTD.

Registered Business Number / UEN

201912872N

Postal Address

77 HIGH STREET #09-11, HIGH STREET PLAZA, SINGAPORE 179433

Officially Founded

22 APRIL 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 100,000

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of EVAA TRANSACTIONS PTE. LTD.? Is it still in business?

"EVAA TRANSACTIONS PTE. LTD." is the legal full name of the business with the registered number 201912872N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EVAA TRANSACTIONS PTE. LTD.?

The credit profile of EVAA TRANSACTIONS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did EVAA TRANSACTIONS PTE. LTD. register as a business?

EVAA TRANSACTIONS PTE. LTD. started business on 22 April 2019.

Where is EVAA TRANSACTIONS PTE. LTD. located?

The address of EVAA TRANSACTIONS PTE. LTD. is 77 HIGH STREET #09-11, HIGH STREET PLAZA, SINGAPORE 179433.

What is the base currency of EVAA TRANSACTIONS PTE. LTD.?

The default trading currency of EVAA TRANSACTIONS PTE. LTD. is the Singapore Dollars (SGD).

Who is EVAA TRANSACTIONS PTE. LTD. governed by?

EVAA TRANSACTIONS PTE. LTD. 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 "EVAA TRANSACTIONS PTE. LTD.". If you find this business dealing with regulated products, please further check that EVAA TRANSACTIONS PTE. LTD. 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.