PONLETCHUMI TRADING
Singapore
20 July 2015
53311196W
SGD
Business Description
PONLETCHUMI TRADING is registered as a business entity on 20 July 2015 (9.6 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) 53311196W. The business official address is located at 736 Woodlands Circle #10-523, Singapore 730736 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 20 July and is currently operational with the status of 'Live'.
In the past 365 days, PONLETCHUMI TRADING has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,222, 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.
PONLETCHUMI 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 10,222
Good Payment Sum
19
Good Payment Count
2023-04-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
PONLETCHUMI TRADING
Registered Business Number / UEN
53311196W
Postal Address
736 WOODLANDS CIRCLE #10-523, SINGAPORE 730736
Officially Founded
20 JULY 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES
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 PONLETCHUMI TRADING? Is it still in business?
"PONLETCHUMI TRADING" is the legal full name of the business with the registered number 53311196W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PONLETCHUMI TRADING?
The credit profile of PONLETCHUMI TRADING is assessed with the payment rating of "A", find out more.
When did PONLETCHUMI TRADING register as a business?
PONLETCHUMI TRADING started business on 20 July 2015.
Where is PONLETCHUMI TRADING located?
The address of PONLETCHUMI TRADING is 736 WOODLANDS CIRCLE #10-523, SINGAPORE 730736.
What is the base currency of PONLETCHUMI TRADING?
The default trading currency of PONLETCHUMI TRADING is the Singapore Dollars (SGD).
Who is PONLETCHUMI TRADING governed by?
PONLETCHUMI 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 "PONLETCHUMI TRADING". If you find this business dealing with regulated products, please further check that PONLETCHUMI 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.