HAKIMCO VENTURES

Singapore

01 February 2012

53207697D

SGD

Active
Verified

Business Description

HAKIMCO VENTURES is registered as a business entity on 01 February 2012 (13.1 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) 53207697D. The business official address is located at 614 Bedok Reservoir Road #02-1196, Eunos Grove, Singapore 470614 with main trading activity as Provision Of Business And Professional Training in the primary industry of 85409: Training Courses N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 February and is currently operational with the status of 'Live'.

In the past 365 days, HAKIMCO VENTURES has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,445, 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.

HAKIMCO VENTURES 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 11,445

Good Payment Sum

15

Good Payment Count

2023-05-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

HAKIMCO VENTURES

Registered Business Number / UEN

53207697D

Postal Address

614 BEDOK RESERVOIR ROAD #02-1196, EUNOS GROVE, SINGAPORE 470614

Officially Founded

01 FEBRUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

85409 - TRAINING COURSES N.E.C.

46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)

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 HAKIMCO VENTURES? Is it still in business?

"HAKIMCO VENTURES" is the legal full name of the business with the registered number 53207697D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HAKIMCO VENTURES?

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

When did HAKIMCO VENTURES register as a business?

HAKIMCO VENTURES started business on 01 February 2012.

Where is HAKIMCO VENTURES located?

The address of HAKIMCO VENTURES is 614 BEDOK RESERVOIR ROAD #02-1196, EUNOS GROVE, SINGAPORE 470614.

What is the base currency of HAKIMCO VENTURES?

The default trading currency of HAKIMCO VENTURES is the Singapore Dollars (SGD).

Who is HAKIMCO VENTURES governed by?

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