KWEK GIN TRADING ENTERPRISE

Singapore

22 May 1986

35987300J

SGD

Inactive
Verified

Business Description

KWEK GIN TRADING ENTERPRISE is registered as a business entity on 22 May 1986 (38.8 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) 35987300J. The business official address is located at 2a Kim Keat Road Singapore 1232 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KWEK GIN TRADING ENTERPRISE 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

KWEK GIN TRADING ENTERPRISE

Registered Business Number / UEN

35987300J

Postal Address

2A KIM KEAT ROAD SINGAPORE 1232

Officially Founded

22 MAY 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

47212 - RETAIL SALE OF MEAT, POULTRY, EGGS AND SEAFOOD

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 KWEK GIN TRADING ENTERPRISE? Is it still in business?

"KWEK GIN TRADING ENTERPRISE" is the legal full name of the business with the registered number 35987300J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWEK GIN TRADING ENTERPRISE?

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

When did KWEK GIN TRADING ENTERPRISE register as a business?

KWEK GIN TRADING ENTERPRISE started business on 22 May 1986.

Where is KWEK GIN TRADING ENTERPRISE located?

The address of KWEK GIN TRADING ENTERPRISE is 2A KIM KEAT ROAD SINGAPORE 1232.

What is the base currency of KWEK GIN TRADING ENTERPRISE?

The default trading currency of KWEK GIN TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is KWEK GIN TRADING ENTERPRISE governed by?

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