SANEE TRADING & MARKETING

Singapore

02 July 1997

52848394C

SGD

Active
Verified

Business Description

SANEE TRADING & MARKETING is registered as a business entity on 02 July 1997 (27.9 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) 52848394C. The business official address is located at 908a Upper Thomson Road Singapore 787112 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SANEE TRADING & MARKETING 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

SANEE TRADING & MARKETING

Registered Business Number / UEN

52848394C

Postal Address

908A UPPER THOMSON ROAD SINGAPORE 787112

Officially Founded

02 JULY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

46541 - WHOLESALE OF INDUSTRIAL MACHINERY AND EQUIPMENT (E.G. INDUSTRIAL CRANE)

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 SANEE TRADING & MARKETING? Is it still in business?

"SANEE TRADING & MARKETING" is the legal full name of the business with the registered number 52848394C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANEE TRADING & MARKETING?

The credit profile of SANEE TRADING & MARKETING is assessed with the payment rating of "A", find out more.

When did SANEE TRADING & MARKETING register as a business?

SANEE TRADING & MARKETING started business on 02 July 1997.

Where is SANEE TRADING & MARKETING located?

The address of SANEE TRADING & MARKETING is 908A UPPER THOMSON ROAD SINGAPORE 787112.

What is the base currency of SANEE TRADING & MARKETING?

The default trading currency of SANEE TRADING & MARKETING is the Singapore Dollars (SGD).

Who is SANEE TRADING & MARKETING governed by?

SANEE TRADING & MARKETING 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 "SANEE TRADING & MARKETING". If you find this business dealing with regulated products, please further check that SANEE TRADING & MARKETING 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.