SANVY TRADING
Singapore
07 January 2010
53159126C
SGD
Business Description
SANVY TRADING is registered as a business entity on 07 January 2010 (15.0 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) 53159126C. The business official address is located at 11 Simei Street 4 #07-03, Simei Green Condominium, Singapore 529866 with main trading activity as Trading Of Warehouse Equipment 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 07 January and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SANVY 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SANVY 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
SANVY TRADING
Registered Business Number / UEN
53159126C
Postal Address
11 SIMEI STREET 4 #07-03, SIMEI GREEN CONDOMINIUM, SINGAPORE 529866
Officially Founded
07 JANUARY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 SANVY TRADING? Is it still in business?
"SANVY TRADING" is the legal full name of the business with the registered number 53159126C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANVY TRADING?
The credit profile of SANVY TRADING is assessed with the payment rating of "D", find out more.
When did SANVY TRADING register as a business?
SANVY TRADING started business on 07 January 2010.
Where is SANVY TRADING located?
The address of SANVY TRADING is 11 SIMEI STREET 4 #07-03, SIMEI GREEN CONDOMINIUM, SINGAPORE 529866.
What is the base currency of SANVY TRADING?
The default trading currency of SANVY TRADING is the Singapore Dollars (SGD).
Who is SANVY TRADING governed by?
SANVY TRADING 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 "SANVY TRADING". If you find this business dealing with regulated products, please further check that SANVY 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.