SINIMEX INTERNATIONAL
Singapore
14 November 1994
51819700W
SGD
Business Description
SINIMEX INTERNATIONAL is registered as a business entity on 14 November 1994 (30.2 years ago) structured as a Partnership 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) 51819700W. The business official address is located at 4 Begonia Terrace Singapore 809760 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 14 November and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SINIMEX INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SINIMEX INTERNATIONAL 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
SINIMEX INTERNATIONAL
Registered Business Number / UEN
51819700W
Postal Address
4 BEGONIA TERRACE SINGAPORE 809760
Officially Founded
14 NOVEMBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
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 SINIMEX INTERNATIONAL? Is it still in business?
"SINIMEX INTERNATIONAL" is the legal full name of the business with the registered number 51819700W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINIMEX INTERNATIONAL?
The credit profile of SINIMEX INTERNATIONAL is assessed with the payment rating of "D", find out more.
When did SINIMEX INTERNATIONAL register as a business?
SINIMEX INTERNATIONAL started business on 14 November 1994.
Where is SINIMEX INTERNATIONAL located?
The address of SINIMEX INTERNATIONAL is 4 BEGONIA TERRACE SINGAPORE 809760.
What is the base currency of SINIMEX INTERNATIONAL?
The default trading currency of SINIMEX INTERNATIONAL is the Singapore Dollars (SGD).
Who is SINIMEX INTERNATIONAL governed by?
SINIMEX INTERNATIONAL 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 "SINIMEX INTERNATIONAL". If you find this business dealing with regulated products, please further check that SINIMEX INTERNATIONAL 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.