ITALIA TRADING

Singapore

18 August 2001

52950654L

SGD

Active
Verified

Business Description

ITALIA TRADING is registered as a business entity on 18 August 2001 (23.1 years ago) structured as a Sole Proprietor with 2 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) 52950654L. The business official address is located at 10 Anson Road #30-07, International Plaza, Singapore 79903 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 18 August and is no longer operational with the status of 'na'.

In the past 365 days, ITALIA TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ITALIA 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ITALIA TRADING

Registered Business Number / UEN

52950654L

Postal Address

10 ANSON ROAD #30-07, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

18 AUGUST 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ITALIA TRADING? Is it still in business?

"ITALIA TRADING" is the legal full name of the business with the registered number 52950654L. It is still active and opertional as a business.

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

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

When did ITALIA TRADING register as a business?

ITALIA TRADING started business on 18 August 2001.

Where is ITALIA TRADING located?

The address of ITALIA TRADING is 10 ANSON ROAD #30-07, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of ITALIA TRADING?

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

Who is ITALIA TRADING governed by?

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