SAN SWEE TRADING

Singapore

15 May 1987

37623000B

SGD

Active
Verified

Business Description

SAN SWEE TRADING is registered as a business entity on 15 May 1987 (37.8 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) 37623000B. The business official address is located at 6001 Beach Road #02-12, Golden Mile Tower, Singapore 199589 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) 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 May and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SAN SWEE 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SAN SWEE TRADING

Registered Business Number / UEN

37623000B

Postal Address

6001 BEACH ROAD #02-12, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

15 MAY 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

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 SAN SWEE TRADING? Is it still in business?

"SAN SWEE TRADING" is the legal full name of the business with the registered number 37623000B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAN SWEE TRADING?

The credit profile of SAN SWEE TRADING is assessed with the payment rating of "A", find out more.

When did SAN SWEE TRADING register as a business?

SAN SWEE TRADING started business on 15 May 1987.

Where is SAN SWEE TRADING located?

The address of SAN SWEE TRADING is 6001 BEACH ROAD #02-12, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of SAN SWEE TRADING?

The default trading currency of SAN SWEE TRADING is the Singapore Dollars (SGD).

Who is SAN SWEE TRADING governed by?

SAN SWEE TRADING 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 "SAN SWEE TRADING". If you find this business dealing with regulated products, please further check that SAN SWEE 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.