NINIKI SHIPPING AND WAREHOUSING

Singapore

09 February 2009

53135138J

SGD

Inactive
Verified

Business Description

NINIKI SHIPPING AND WAREHOUSING is registered as a business entity on 09 February 2009 (16.0 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) 53135138J. The business official address is located at 3018 Bedok North Street 5 #06-38, Eastlink, Singapore 486132 with main trading activity as Freight Forwarding in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NINIKI SHIPPING AND WAREHOUSING 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

NINIKI SHIPPING AND WAREHOUSING

Registered Business Number / UEN

53135138J

Postal Address

3018 BEDOK NORTH STREET 5 #06-38, EASTLINK, SINGAPORE 486132

Officially Founded

09 FEBRUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

52222 - SHIPPING AGENCIES (FREIGHT)

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 NINIKI SHIPPING AND WAREHOUSING? Is it still in business?

"NINIKI SHIPPING AND WAREHOUSING" is the legal full name of the business with the registered number 53135138J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NINIKI SHIPPING AND WAREHOUSING?

The credit profile of NINIKI SHIPPING AND WAREHOUSING is assessed with the payment rating of "D", find out more.

When did NINIKI SHIPPING AND WAREHOUSING register as a business?

NINIKI SHIPPING AND WAREHOUSING started business on 09 February 2009.

Where is NINIKI SHIPPING AND WAREHOUSING located?

The address of NINIKI SHIPPING AND WAREHOUSING is 3018 BEDOK NORTH STREET 5 #06-38, EASTLINK, SINGAPORE 486132.

What is the base currency of NINIKI SHIPPING AND WAREHOUSING?

The default trading currency of NINIKI SHIPPING AND WAREHOUSING is the Singapore Dollars (SGD).

Who is NINIKI SHIPPING AND WAREHOUSING governed by?

NINIKI SHIPPING AND WAREHOUSING 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 "NINIKI SHIPPING AND WAREHOUSING". If you find this business dealing with regulated products, please further check that NINIKI SHIPPING AND WAREHOUSING 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.