SHENG YI JIU TRADING

Singapore

19 October 1996

52832117W

SGD

Inactive
Verified

Business Description

SHENG YI JIU TRADING is registered as a business entity on 19 October 1996 (28.2 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) 52832117W. The business official address is located at 502 West Coast Road #01-09, Singapore 120502 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 legal name has undergone change(s) and is previously known as SHENG YI JIU. The business annual account filing date falls on 19 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SHENG YI JIU 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

SHENG YI JIU TRADING

Registered Business Number / UEN

52832117W

Postal Address

502 WEST COAST ROAD #01-09, SINGAPORE 120502

Officially Founded

19 OCTOBER 1996

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

SHENG YI JIU

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SHENG YI JIU TRADING? Is it still in business?

"SHENG YI JIU TRADING" is the legal full name of the business with the registered number 52832117W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHENG YI JIU TRADING?

The credit profile of SHENG YI JIU TRADING is assessed with the payment rating of "D", find out more.

When did SHENG YI JIU TRADING register as a business?

SHENG YI JIU TRADING started business on 19 October 1996.

Where is SHENG YI JIU TRADING located?

The address of SHENG YI JIU TRADING is 502 WEST COAST ROAD #01-09, SINGAPORE 120502.

What is the base currency of SHENG YI JIU TRADING?

The default trading currency of SHENG YI JIU TRADING is the Singapore Dollars (SGD).

Who is SHENG YI JIU TRADING governed by?

SHENG YI JIU TRADING 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 "SHENG YI JIU TRADING". If you find this business dealing with regulated products, please further check that SHENG YI JIU 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.