OTREV TRADING AND COLLECTABLES

Singapore

15 August 2009

53149439W

SGD

Inactive
Verified

Business Description

OTREV TRADING AND COLLECTABLES is registered as a business entity on 15 August 2009 (15.3 years ago) structured as a Sole Proprietor with 1 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) 53149439W. The business official address is located at 17 Lorong 7 Toa Payoh #19-220, Singapore 310017 with main trading activity as Online Selling Of Toys, Collectables, in the primary industry of 46443: Wholesale Of Toys And Games using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 August and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OTREV TRADING AND COLLECTABLES 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

OTREV TRADING AND COLLECTABLES

Registered Business Number / UEN

53149439W

Postal Address

17 LORONG 7 TOA PAYOH #19-220, SINGAPORE 310017

Officially Founded

15 AUGUST 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46443 - WHOLESALE OF TOYS AND GAMES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

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

"OTREV TRADING AND COLLECTABLES" is the legal full name of the business with the registered number 53149439W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OTREV TRADING AND COLLECTABLES?

The credit profile of OTREV TRADING AND COLLECTABLES is assessed with the payment rating of "D", find out more.

When did OTREV TRADING AND COLLECTABLES register as a business?

OTREV TRADING AND COLLECTABLES started business on 15 August 2009.

Where is OTREV TRADING AND COLLECTABLES located?

The address of OTREV TRADING AND COLLECTABLES is 17 LORONG 7 TOA PAYOH #19-220, SINGAPORE 310017.

What is the base currency of OTREV TRADING AND COLLECTABLES?

The default trading currency of OTREV TRADING AND COLLECTABLES is the Singapore Dollars (SGD).

Who is OTREV TRADING AND COLLECTABLES governed by?

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