SIE MOI TRADING
Singapore
21 April 2009
53140876X
SGD
Business Description
SIE MOI TRADING is registered as a business entity on 21 April 2009 (15.8 years ago) structured as a Sole Proprietor with 1 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) 53140876X. The business official address is located at 613 Choa Chu Kang Street 62 #08-215, Singapore 680613 with main trading activity as Whole Of Fruit And Vegetables in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 April and is currently operational with the status of 'Live'.
In the past 365 days, SIE MOI TRADING has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,650, 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 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.
SIE MOI 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 7,650
Good Payment Sum
17
Good Payment Count
2023-07-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
SIE MOI TRADING
Registered Business Number / UEN
53140876X
Postal Address
613 CHOA CHU KANG STREET 62 #08-215, SINGAPORE 680613
Officially Founded
21 APRIL 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
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
Live
Frequently Asked
What is the legal name and registration number of SIE MOI TRADING? Is it still in business?
"SIE MOI TRADING" is the legal full name of the business with the registered number 53140876X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIE MOI TRADING?
The credit profile of SIE MOI TRADING is assessed with the payment rating of "A", find out more.
When did SIE MOI TRADING register as a business?
SIE MOI TRADING started business on 21 April 2009.
Where is SIE MOI TRADING located?
The address of SIE MOI TRADING is 613 CHOA CHU KANG STREET 62 #08-215, SINGAPORE 680613.
What is the base currency of SIE MOI TRADING?
The default trading currency of SIE MOI TRADING is the Singapore Dollars (SGD).
Who is SIE MOI TRADING governed by?
SIE MOI 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 "SIE MOI TRADING". If you find this business dealing with regulated products, please further check that SIE MOI TRADING is correctly licenced by the local authority.
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