SANY ENTERPRISE

Singapore

15 October 2007

53102842M

SGD

Active
Verified

Business Description

SANY ENTERPRISE is registered as a business entity on 15 October 2007 (17.4 years ago) structured as a Sole Proprietor with 4 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) 53102842M. The business official address is located at 30 Mandai Estate #04-02, Singapore 729918 with main trading activity as Health Products Service Etc. in the primary industry of 10302: Other Canning And Preserving Of Fruits And Fruit Juices 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 October and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SANY ENTERPRISE 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

SANY ENTERPRISE

Registered Business Number / UEN

53102842M

Postal Address

30 MANDAI ESTATE #04-02, SINGAPORE 729918

Officially Founded

15 OCTOBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

10302 - OTHER CANNING AND PRESERVING OF FRUITS AND FRUIT JUICES

11041 - MANUFACTURE OF SOFT DRINKS, PRODUCTION OF MINERAL WATERS (INCLUDING CARBONATED WATERS, SOYA BEAN MILK, BARLEY WATER, CHRYSANTHEMUM WATER)

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 SANY ENTERPRISE? Is it still in business?

"SANY ENTERPRISE" is the legal full name of the business with the registered number 53102842M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANY ENTERPRISE?

The credit profile of SANY ENTERPRISE is assessed with the payment rating of "A", find out more.

When did SANY ENTERPRISE register as a business?

SANY ENTERPRISE started business on 15 October 2007.

Where is SANY ENTERPRISE located?

The address of SANY ENTERPRISE is 30 MANDAI ESTATE #04-02, SINGAPORE 729918.

What is the base currency of SANY ENTERPRISE?

The default trading currency of SANY ENTERPRISE is the Singapore Dollars (SGD).

Who is SANY ENTERPRISE governed by?

SANY ENTERPRISE 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 "SANY ENTERPRISE". If you find this business dealing with regulated products, please further check that SANY ENTERPRISE 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.