SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED

Singapore

19 October 2009

200919532H

SGD

Active
Verified

Business Description

SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED is registered as a business entity on 19 October 2009 (15.3 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 200919532H. The business official address is located at 10 Collyer Quay #10-01, Ocean Financial Centre, Singapore 49315 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GAZPROM MARKETING & TRADING SINGAPORE PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". 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 currently active, it also signals positive financial standing. The appointment of PRICEWATERHOUSECOOPERS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED 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

2023-07-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED

Registered Business Number / UEN

200919532H

Postal Address

10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

19 OCTOBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GAZPROM MARKETING & TRADING SINGAPORE PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED? Is it still in business?

"SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED" is the legal full name of the business with the registered number 200919532H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED?

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

When did SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED register as a business?

SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED started business on 19 October 2009.

Where is SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED located?

The address of SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED is 10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

What is the base currency of SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED?

The default trading currency of SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED is the Singapore Dollars (SGD).

Who is SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED governed by?

SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED 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 "SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED". If you find this business dealing with regulated products, please further check that SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED 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.