KAVISAN TRADING

Singapore

21 April 2014

53259719B

SGD

Inactive
Verified

Business Description

KAVISAN TRADING is registered as a business entity on 21 April 2014 (10.7 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) 53259719B. The business official address is located at 239 Hougang Street 22 #06-09, Singapore 530239 with main trading activity as Import And Export Of Wholesale Items 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 21 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KAVISAN 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

KAVISAN TRADING

Registered Business Number / UEN

53259719B

Postal Address

239 HOUGANG STREET 22 #06-09, SINGAPORE 530239

Officially Founded

21 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

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 KAVISAN TRADING? Is it still in business?

"KAVISAN TRADING" is the legal full name of the business with the registered number 53259719B. It is still active and opertional as a business.

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

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

When did KAVISAN TRADING register as a business?

KAVISAN TRADING started business on 21 April 2014.

Where is KAVISAN TRADING located?

The address of KAVISAN TRADING is 239 HOUGANG STREET 22 #06-09, SINGAPORE 530239.

What is the base currency of KAVISAN TRADING?

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

Who is KAVISAN TRADING governed by?

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