SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY
Singapore
29 August 1992
47088900D
SGD
Business Description
SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY is registered as a business entity on 29 August 1992 (32.4 years ago) structured as a Partnership with 3 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) 47088900D. The business official address is located at 50 Taman Nakhoda Singapore 257768 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 August and is no longer operational with the status of 'na'.
In the past 365 days, SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY 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
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Latest Report Rating
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Legal Name
SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY
Registered Business Number / UEN
47088900D
Postal Address
50 TAMAN NAKHODA SINGAPORE 257768
Officially Founded
29 AUGUST 1992
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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 SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY? Is it still in business?
"SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY" is the legal full name of the business with the registered number 47088900D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY?
The credit profile of SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY is assessed with the payment rating of "A", find out more.
When did SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY register as a business?
SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY started business on 29 August 1992.
Where is SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY located?
The address of SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY is 50 TAMAN NAKHODA SINGAPORE 257768.
What is the base currency of SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY?
The default trading currency of SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY is the Singapore Dollars (SGD).
Who is SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY governed by?
SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY 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 "SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY". If you find this business dealing with regulated products, please further check that SANSIMA WHOLESALER-EXPORT-IMPORT AGENCY is correctly licenced by the local authority.
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