MONEVEST TRADING

Singapore

18 July 1990

43087700E

SGD

Inactive
Verified

Business Description

MONEVEST TRADING is registered as a business entity on 18 July 1990 (34.6 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) 43087700E. The business official address is located at 102 Watten Estate Road Singapore 287587 in the primary industry of 46221: Wholesale Of Rubber (including Rubber Brokers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MONEVEST TRADING 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

MONEVEST TRADING

Registered Business Number / UEN

43087700E

Postal Address

102 WATTEN ESTATE ROAD SINGAPORE 287587

Officially Founded

18 JULY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46221 - WHOLESALE OF RUBBER (INCLUDING RUBBER BROKERS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

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

"MONEVEST TRADING" is the legal full name of the business with the registered number 43087700E. It is still active and opertional as a business.

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

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

When did MONEVEST TRADING register as a business?

MONEVEST TRADING started business on 18 July 1990.

Where is MONEVEST TRADING located?

The address of MONEVEST TRADING is 102 WATTEN ESTATE ROAD SINGAPORE 287587.

What is the base currency of MONEVEST TRADING?

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

Who is MONEVEST TRADING governed by?

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