NEVSKIY FORTUNA TRADING

Singapore

18 September 1999

52902185D

SGD

Inactive
Verified

Business Description

NEVSKIY FORTUNA TRADING is registered as a business entity on 18 September 1999 (25.5 years ago) structured as a Partnership 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) 52902185D. The business official address is located at 2b Kim Tian Road Singapore 169244 in the primary industry of 46304: Wholesale Of Confectionery And Bakery Products 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 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NEVSKIY FORTUNA 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

NEVSKIY FORTUNA TRADING

Registered Business Number / UEN

52902185D

Postal Address

2B KIM TIAN ROAD SINGAPORE 169244

Officially Founded

18 SEPTEMBER 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46304 - WHOLESALE OF CONFECTIONERY AND BAKERY PRODUCTS

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 NEVSKIY FORTUNA TRADING? Is it still in business?

"NEVSKIY FORTUNA TRADING" is the legal full name of the business with the registered number 52902185D. It is still active and opertional as a business.

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

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

When did NEVSKIY FORTUNA TRADING register as a business?

NEVSKIY FORTUNA TRADING started business on 18 September 1999.

Where is NEVSKIY FORTUNA TRADING located?

The address of NEVSKIY FORTUNA TRADING is 2B KIM TIAN ROAD SINGAPORE 169244.

What is the base currency of NEVSKIY FORTUNA TRADING?

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

Who is NEVSKIY FORTUNA TRADING governed by?

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