OVERA TRADELINES

Singapore

03 October 1989

41708100J

SGD

Active
Verified

Business Description

OVERA TRADELINES is registered as a business entity on 03 October 1989 (35.2 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) 41708100J. The business official address is located at 138a Changi Road Singapore 419722 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 October and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OVERA TRADELINES 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

OVERA TRADELINES

Registered Business Number / UEN

41708100J

Postal Address

138A CHANGI ROAD SINGAPORE 419722

Officially Founded

03 OCTOBER 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

49233 - RENTAL AND LEASING OF FREIGHT LAND TRANSPORT VEHICLE (E.G. LORRIES AND TRUCKS) WITH DRIVER

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 OVERA TRADELINES? Is it still in business?

"OVERA TRADELINES" is the legal full name of the business with the registered number 41708100J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OVERA TRADELINES?

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

When did OVERA TRADELINES register as a business?

OVERA TRADELINES started business on 03 October 1989.

Where is OVERA TRADELINES located?

The address of OVERA TRADELINES is 138A CHANGI ROAD SINGAPORE 419722.

What is the base currency of OVERA TRADELINES?

The default trading currency of OVERA TRADELINES is the Singapore Dollars (SGD).

Who is OVERA TRADELINES governed by?

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