MONICA IMPORTER EXPORTER

Singapore

22 July 1998

52872324C

SGD

Inactive
Verified

Business Description

MONICA IMPORTER EXPORTER is registered as a business entity on 22 July 1998 (26.6 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) 52872324C. The business official address is located at 10 Jalan Besar #15-03, Sim Lim Tower, Singapore 208789 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 name remains unchanged since inception. The business annual account filing date falls on 22 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MONICA IMPORTER EXPORTER 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

MONICA IMPORTER EXPORTER

Registered Business Number / UEN

52872324C

Postal Address

10 JALAN BESAR #15-03, SIM LIM TOWER, SINGAPORE 208789

Officially Founded

22 JULY 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

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 MONICA IMPORTER EXPORTER? Is it still in business?

"MONICA IMPORTER EXPORTER" is the legal full name of the business with the registered number 52872324C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONICA IMPORTER EXPORTER?

The credit profile of MONICA IMPORTER EXPORTER is assessed with the payment rating of "D", find out more.

When did MONICA IMPORTER EXPORTER register as a business?

MONICA IMPORTER EXPORTER started business on 22 July 1998.

Where is MONICA IMPORTER EXPORTER located?

The address of MONICA IMPORTER EXPORTER is 10 JALAN BESAR #15-03, SIM LIM TOWER, SINGAPORE 208789.

What is the base currency of MONICA IMPORTER EXPORTER?

The default trading currency of MONICA IMPORTER EXPORTER is the Singapore Dollars (SGD).

Who is MONICA IMPORTER EXPORTER governed by?

MONICA IMPORTER EXPORTER 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 "MONICA IMPORTER EXPORTER". If you find this business dealing with regulated products, please further check that MONICA IMPORTER EXPORTER 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.