KFY TRADING
Singapore
21 June 2008
53119120J
SGD
Business Description
KFY TRADING is registered as a business entity on 21 June 2008 (16.7 years ago) structured as a Partnership with 4 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) 53119120J. The business official address is located at 9002 Tampines Street 93 #02-06, Singapore 528836 with main trading activity as Custom Made Uniform 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 June and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, KFY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KFY 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
KFY TRADING
Registered Business Number / UEN
53119120J
Postal Address
9002 TAMPINES STREET 93 #02-06, SINGAPORE 528836
Officially Founded
21 JUNE 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
27902 - MANUFACTURE OF ELECTRICAL MACHINERY, APPARATUS, APPLIANCES AND SUPPLIES (INCLUDING SOUND OR VISUAL SIGNALLING APPARATUS, ELECTRICAL INSULATORS EXCEPT PORCELAIN OR GLASS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of KFY TRADING? Is it still in business?
"KFY TRADING" is the legal full name of the business with the registered number 53119120J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KFY TRADING?
The credit profile of KFY TRADING is assessed with the payment rating of "D", find out more.
When did KFY TRADING register as a business?
KFY TRADING started business on 21 June 2008.
Where is KFY TRADING located?
The address of KFY TRADING is 9002 TAMPINES STREET 93 #02-06, SINGAPORE 528836.
What is the base currency of KFY TRADING?
The default trading currency of KFY TRADING is the Singapore Dollars (SGD).
Who is KFY TRADING governed by?
KFY TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "KFY TRADING". If you find this business dealing with regulated products, please further check that KFY 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.