SANTUCCI IMPORT & EXPORT

Singapore

31 January 1987

37104000X

SGD

Inactive
Verified

Business Description

SANTUCCI IMPORT & EXPORT is registered as a business entity on 31 January 1987 (38.3 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) 37104000X. The business official address is located at 56 Watten Estate Road Singapore 287531 with main trading activity as Wholes Personal Effects Nec in the primary industry of 46429: Wholesale Of Personal Effects N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SANTUCCI IMPORT & EXPORT 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

SANTUCCI IMPORT & EXPORT

Registered Business Number / UEN

37104000X

Postal Address

56 WATTEN ESTATE ROAD SINGAPORE 287531

Officially Founded

31 JANUARY 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46429 - WHOLESALE OF PERSONAL EFFECTS N.E.C.

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SANTUCCI IMPORT & EXPORT? Is it still in business?

"SANTUCCI IMPORT & EXPORT" is the legal full name of the business with the registered number 37104000X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANTUCCI IMPORT & EXPORT?

The credit profile of SANTUCCI IMPORT & EXPORT is assessed with the payment rating of "D", find out more.

When did SANTUCCI IMPORT & EXPORT register as a business?

SANTUCCI IMPORT & EXPORT started business on 31 January 1987.

Where is SANTUCCI IMPORT & EXPORT located?

The address of SANTUCCI IMPORT & EXPORT is 56 WATTEN ESTATE ROAD SINGAPORE 287531.

What is the base currency of SANTUCCI IMPORT & EXPORT?

The default trading currency of SANTUCCI IMPORT & EXPORT is the Singapore Dollars (SGD).

Who is SANTUCCI IMPORT & EXPORT governed by?

SANTUCCI IMPORT & EXPORT 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 "SANTUCCI IMPORT & EXPORT". If you find this business dealing with regulated products, please further check that SANTUCCI IMPORT & EXPORT 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.