PANEISEN TRADING
Singapore
13 February 1995
52272000E
SGD
Business Description
PANEISEN TRADING is registered as a business entity on 13 February 1995 (30.0 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) 52272000E. The business official address is located at 71 Bukit Batok Crescent #11-01, Prestige Centre, Singapore 658071 with main trading activity as Freight Forwarder in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 February and is currently operational with the status of 'Live'.
In the past 365 days, PANEISEN TRADING has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,890, 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 currently active, it also signals positive financial standing. 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.
PANEISEN 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 1,890
Good Payment Sum
9
Good Payment Count
2023-06-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
PANEISEN TRADING
Registered Business Number / UEN
52272000E
Postal Address
71 BUKIT BATOK CRESCENT #11-01, PRESTIGE CENTRE, SINGAPORE 658071
Officially Founded
13 FEBRUARY 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
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
Live
Frequently Asked
What is the legal name and registration number of PANEISEN TRADING? Is it still in business?
"PANEISEN TRADING" is the legal full name of the business with the registered number 52272000E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PANEISEN TRADING?
The credit profile of PANEISEN TRADING is assessed with the payment rating of "A", find out more.
When did PANEISEN TRADING register as a business?
PANEISEN TRADING started business on 13 February 1995.
Where is PANEISEN TRADING located?
The address of PANEISEN TRADING is 71 BUKIT BATOK CRESCENT #11-01, PRESTIGE CENTRE, SINGAPORE 658071.
What is the base currency of PANEISEN TRADING?
The default trading currency of PANEISEN TRADING is the Singapore Dollars (SGD).
Who is PANEISEN TRADING governed by?
PANEISEN TRADING 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 "PANEISEN TRADING". If you find this business dealing with regulated products, please further check that PANEISEN TRADING is correctly licenced by the local authority.
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