JASMINA MODA TRADING

Singapore

10 September 1999

52901540D

SGD

Inactive
Verified

Business Description

JASMINA MODA TRADING is registered as a business entity on 10 September 1999 (25.4 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) 52901540D. The business official address is located at 100 Beach Road #01-19/20, Shaw Leisure Gallery, Singapore 189702 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 10 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, JASMINA MODA 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

JASMINA MODA 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

JASMINA MODA TRADING

Registered Business Number / UEN

52901540D

Postal Address

100 BEACH ROAD #01-19/20, SHAW LEISURE GALLERY, SINGAPORE 189702

Officially Founded

10 SEPTEMBER 1999

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

Cancelled

Frequently Asked

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

"JASMINA MODA TRADING" is the legal full name of the business with the registered number 52901540D. It is still active and opertional as a business.

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

The credit profile of JASMINA MODA TRADING is assessed with the payment rating of "D", find out more.

When did JASMINA MODA TRADING register as a business?

JASMINA MODA TRADING started business on 10 September 1999.

Where is JASMINA MODA TRADING located?

The address of JASMINA MODA TRADING is 100 BEACH ROAD #01-19/20, SHAW LEISURE GALLERY, SINGAPORE 189702.

What is the base currency of JASMINA MODA TRADING?

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

Who is JASMINA MODA TRADING governed by?

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