GFZ TRADING

Singapore

17 February 2009

53135756B

SGD

Active
Verified

Business Description

GFZ TRADING is registered as a business entity on 17 February 2009 (16.0 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) 53135756B. The business official address is located at 559 Bukit Timah Road #03-04, King's Arcade, Singapore 269695 with main trading activity as Chartered Bus Services in the primary industry of 49212: Chartered Bus Services (including School Buses) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 February and is currently operational with the status of 'Live'.

In the past 365 days, GFZ TRADING has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,084, 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.

GFZ TRADING 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 3,084

Good Payment Sum

4

Good Payment Count

2023-09-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

GFZ TRADING

Registered Business Number / UEN

53135756B

Postal Address

559 BUKIT TIMAH ROAD #03-04, KING'S ARCADE, SINGAPORE 269695

Officially Founded

17 FEBRUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)

52292 - FREIGHT TRANSPORT ARRANGEMENT

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 GFZ TRADING? Is it still in business?

"GFZ TRADING" is the legal full name of the business with the registered number 53135756B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GFZ TRADING?

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

When did GFZ TRADING register as a business?

GFZ TRADING started business on 17 February 2009.

Where is GFZ TRADING located?

The address of GFZ TRADING is 559 BUKIT TIMAH ROAD #03-04, KING'S ARCADE, SINGAPORE 269695.

What is the base currency of GFZ TRADING?

The default trading currency of GFZ TRADING is the Singapore Dollars (SGD).

Who is GFZ TRADING governed by?

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