QAWIY FREIGHT FORWARDER
Singapore
26 July 1994
51145700J
SGD
Business Description
QAWIY FREIGHT FORWARDER is registered as a business entity on 26 July 1994 (30.6 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) 51145700J. The business official address is located at 390 Victoria Street #01-44, Golden Landmark, Singapore 188061 with main trading activity as Data Communication Services (incl Network) in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DZAKIY AGENCY. The business annual account filing date falls on 26 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, QAWIY FREIGHT FORWARDER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
QAWIY FREIGHT FORWARDER is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at QAWIY FREIGHT FORWARDER?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
QAWIY FREIGHT FORWARDER
Registered Business Number / UEN
51145700J
Postal Address
390 VICTORIA STREET #01-44, GOLDEN LANDMARK, SINGAPORE 188061
Officially Founded
26 JULY 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49231 - FREIGHT TRANSPORT BY ROAD
61092 - INTERNET ACCESS PROVIDERS, INCLUDE ISPS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
DZAKIY AGENCY
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of QAWIY FREIGHT FORWARDER? Is it still in business?
"QAWIY FREIGHT FORWARDER" is the legal full name of the business with the registered number 51145700J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of QAWIY FREIGHT FORWARDER?
The credit profile of QAWIY FREIGHT FORWARDER is assessed with the payment rating of "D", find out more.
When did QAWIY FREIGHT FORWARDER register as a business?
QAWIY FREIGHT FORWARDER started business on 26 July 1994.
Where is QAWIY FREIGHT FORWARDER located?
The address of QAWIY FREIGHT FORWARDER is 390 VICTORIA STREET #01-44, GOLDEN LANDMARK, SINGAPORE 188061.
What is the base currency of QAWIY FREIGHT FORWARDER?
The default trading currency of QAWIY FREIGHT FORWARDER is the Singapore Dollars (SGD).
Who is QAWIY FREIGHT FORWARDER governed by?
QAWIY FREIGHT FORWARDER 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 "QAWIY FREIGHT FORWARDER". If you find this business dealing with regulated products, please further check that QAWIY FREIGHT FORWARDER 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.