KHALIMA IMPEX

Singapore

08 May 2003

52993715L

SGD

Inactive
Verified

Business Description

KHALIMA IMPEX is registered as a business entity on 08 May 2003 (21.6 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) 52993715L. The business official address is located at 511 Guillemard Road #02-06, Singapore 399849 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 legal name has undergone change(s) and is previously known as KHALIMA GRANITES. The business annual account filing date falls on 08 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KHALIMA IMPEX 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

KHALIMA IMPEX

Registered Business Number / UEN

52993715L

Postal Address

511 GUILLEMARD ROAD #02-06, SINGAPORE 399849

Officially Founded

08 MAY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

KHALIMA GRANITES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of KHALIMA IMPEX? Is it still in business?

"KHALIMA IMPEX" is the legal full name of the business with the registered number 52993715L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHALIMA IMPEX?

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

When did KHALIMA IMPEX register as a business?

KHALIMA IMPEX started business on 08 May 2003.

Where is KHALIMA IMPEX located?

The address of KHALIMA IMPEX is 511 GUILLEMARD ROAD #02-06, SINGAPORE 399849.

What is the base currency of KHALIMA IMPEX?

The default trading currency of KHALIMA IMPEX is the Singapore Dollars (SGD).

Who is KHALIMA IMPEX governed by?

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