KONDOR SG PTE. LTD.
Singapore
21 September 2004
200412115E
SGD
Business Description
KONDOR SG PTE. LTD. is registered as a business entity on 21 September 2004 (20.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200412115E. The business official address is located at 36 Oriole Crescent Raffles Park, Singapore 288628 with main trading activity as Oil Trader 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 KONDOR PTE. LTD., V-SEAHUB PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KONDOR SG PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KONDOR SG PTE. LTD. 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
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Latest Report Rating
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Legal Name
KONDOR SG PTE. LTD.
Registered Business Number / UEN
200412115E
Postal Address
36 ORIOLE CRESCENT RAFFLES PARK, SINGAPORE 288628
Officially Founded
21 SEPTEMBER 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
KONDOR PTE. LTD., V-SEAHUB PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Gazetted To Be Struck Off
Frequently Asked
What is the legal name and registration number of KONDOR SG PTE. LTD.? Is it still in business?
"KONDOR SG PTE. LTD." is the legal full name of the business with the registered number 200412115E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KONDOR SG PTE. LTD.?
The credit profile of KONDOR SG PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KONDOR SG PTE. LTD. register as a business?
KONDOR SG PTE. LTD. started business on 21 September 2004.
Where is KONDOR SG PTE. LTD. located?
The address of KONDOR SG PTE. LTD. is 36 ORIOLE CRESCENT RAFFLES PARK, SINGAPORE 288628.
What is the base currency of KONDOR SG PTE. LTD.?
The default trading currency of KONDOR SG PTE. LTD. is the Singapore Dollars (SGD).
Who is KONDOR SG PTE. LTD. governed by?
KONDOR SG PTE. LTD. 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 "KONDOR SG PTE. LTD.". If you find this business dealing with regulated products, please further check that KONDOR SG PTE. LTD. is correctly licenced by the local authority.
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