IOI TRADING PTE. LTD.

Singapore

16 August 2018

201828174G

SGD

Active
Verified

Business Description

IOI TRADING PTE. LTD. is registered as a business entity on 16 August 2018 (6.6 years ago) structured as a 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) 201828174G. The business official address is located at 18 Sin Ming Lane #07-40, Midview City, Singapore 573960 with main trading activity as General Wholesale Trade, Import, Export Of Goods in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IOI TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,272, 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.

IOI TRADING PTE. LTD. 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 9,272

Good Payment Sum

19

Good Payment Count

2023-05-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

IOI TRADING PTE. LTD.

Registered Business Number / UEN

201828174G

Postal Address

18 SIN MING LANE #07-40, MIDVIEW CITY, SINGAPORE 573960

Officially Founded

16 AUGUST 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"IOI TRADING PTE. LTD." is the legal full name of the business with the registered number 201828174G. It is still active and opertional as a business.

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

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

When did IOI TRADING PTE. LTD. register as a business?

IOI TRADING PTE. LTD. started business on 16 August 2018.

Where is IOI TRADING PTE. LTD. located?

The address of IOI TRADING PTE. LTD. is 18 SIN MING LANE #07-40, MIDVIEW CITY, SINGAPORE 573960.

What is the base currency of IOI TRADING PTE. LTD.?

The default trading currency of IOI TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is IOI TRADING PTE. LTD. governed by?

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