MAXI LOGISTICS

Singapore

19 February 2005

53038805K

SGD

Inactive
Verified

Business Description

MAXI LOGISTICS is registered as a business entity on 19 February 2005 (20.0 years ago) structured as a Partnership 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) 53038805K. The business official address is located at 115 Airport Cargo Road #02-22, Cargo Agents Building C, Singapore 819466 with main trading activity as Forwader in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MAXI LOGISTICS 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

MAXI LOGISTICS

Registered Business Number / UEN

53038805K

Postal Address

115 AIRPORT CARGO ROAD #02-22, CARGO AGENTS BUILDING C, SINGAPORE 819466

Officially Founded

19 FEBRUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

52222 - SHIPPING AGENCIES (FREIGHT)

52101 - GENERAL WAREHOUSING

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 MAXI LOGISTICS? Is it still in business?

"MAXI LOGISTICS" is the legal full name of the business with the registered number 53038805K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAXI LOGISTICS?

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

When did MAXI LOGISTICS register as a business?

MAXI LOGISTICS started business on 19 February 2005.

Where is MAXI LOGISTICS located?

The address of MAXI LOGISTICS is 115 AIRPORT CARGO ROAD #02-22, CARGO AGENTS BUILDING C, SINGAPORE 819466.

What is the base currency of MAXI LOGISTICS?

The default trading currency of MAXI LOGISTICS is the Singapore Dollars (SGD).

Who is MAXI LOGISTICS governed by?

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