KGP TRADING SERVICES

Singapore

24 March 2019

53395552A

SGD

Active
Verified

Business Description

KGP TRADING SERVICES is registered as a business entity on 24 March 2019 (5.8 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) 53395552A. The business official address is located at 498e Tampines Street 45 #04-406, Singapore 523498 with main trading activity as Purchase And Sales Of Merchandise in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 March and is currently operational with the status of 'Live'.

In the past 365 days, KGP TRADING SERVICES has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,456, 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.

KGP TRADING SERVICES 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 8,456

Good Payment Sum

14

Good Payment Count

2023-04-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

KGP TRADING SERVICES

Registered Business Number / UEN

53395552A

Postal Address

498E TAMPINES STREET 45 #04-406, SINGAPORE 523498

Officially Founded

24 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"KGP TRADING SERVICES" is the legal full name of the business with the registered number 53395552A. It is still active and opertional as a business.

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

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

When did KGP TRADING SERVICES register as a business?

KGP TRADING SERVICES started business on 24 March 2019.

Where is KGP TRADING SERVICES located?

The address of KGP TRADING SERVICES is 498E TAMPINES STREET 45 #04-406, SINGAPORE 523498.

What is the base currency of KGP TRADING SERVICES?

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

Who is KGP TRADING SERVICES governed by?

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