NINI TRADING & TRANSPORTATION
Singapore
11 May 1988
39296300X
SGD
Business Description
NINI TRADING & TRANSPORTATION is registered as a business entity on 11 May 1988 (36.8 years ago) structured as a Partnership with 4 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) 39296300X. The business official address is located at 1 Colombo Court #05-10, Singapore 179742 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NINI TRADING. The business annual account filing date falls on 11 May and is no longer operational with the status of 'na'.
In the past 365 days, NINI TRADING & TRANSPORTATION 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NINI TRADING & TRANSPORTATION 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
NINI TRADING & TRANSPORTATION
Registered Business Number / UEN
39296300X
Postal Address
1 COLOMBO COURT #05-10, SINGAPORE 179742
Officially Founded
11 MAY 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
49232 - MOVING SERVICES
46306 - WHOLESALE OF HEALTH SUPPLEMENTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
NINI TRADING
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NINI TRADING & TRANSPORTATION? Is it still in business?
"NINI TRADING & TRANSPORTATION" is the legal full name of the business with the registered number 39296300X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NINI TRADING & TRANSPORTATION?
The credit profile of NINI TRADING & TRANSPORTATION is assessed with the payment rating of "A", find out more.
When did NINI TRADING & TRANSPORTATION register as a business?
NINI TRADING & TRANSPORTATION started business on 11 May 1988.
Where is NINI TRADING & TRANSPORTATION located?
The address of NINI TRADING & TRANSPORTATION is 1 COLOMBO COURT #05-10, SINGAPORE 179742.
What is the base currency of NINI TRADING & TRANSPORTATION?
The default trading currency of NINI TRADING & TRANSPORTATION is the Singapore Dollars (SGD).
Who is NINI TRADING & TRANSPORTATION governed by?
NINI TRADING & TRANSPORTATION is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "NINI TRADING & TRANSPORTATION". If you find this business dealing with regulated products, please further check that NINI TRADING & TRANSPORTATION 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.