OLIVIA TRADING

Singapore

11 August 1988

39745000A

SGD

Active
Verified

Business Description

OLIVIA TRADING is registered as a business entity on 11 August 1988 (36.5 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) 39745000A. The business official address is located at 500h Upper Bukit Timah Road Singapore 678108 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 August and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OLIVIA 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

OLIVIA TRADING

Registered Business Number / UEN

39745000A

Postal Address

500H UPPER BUKIT TIMAH ROAD SINGAPORE 678108

Officially Founded

11 AUGUST 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"OLIVIA TRADING" is the legal full name of the business with the registered number 39745000A. It is still active and opertional as a business.

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

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

When did OLIVIA TRADING register as a business?

OLIVIA TRADING started business on 11 August 1988.

Where is OLIVIA TRADING located?

The address of OLIVIA TRADING is 500H UPPER BUKIT TIMAH ROAD SINGAPORE 678108.

What is the base currency of OLIVIA TRADING?

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

Who is OLIVIA TRADING governed by?

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