SIVALI & LIM TRADER

Singapore

28 October 1987

38395600E

SGD

Active
Verified

Business Description

SIVALI & LIM TRADER is registered as a business entity on 28 October 1987 (37.3 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) 38395600E. The business official address is located at 105 Sims Avenue #04-12, Chancerlodge Cplx, Singapore 387429 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 KOON SAY TRADING. The business annual account filing date falls on 28 October and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SIVALI & LIM TRADER is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SIVALI & LIM TRADER?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SIVALI & LIM TRADER

Registered Business Number / UEN

38395600E

Postal Address

105 SIMS AVENUE #04-12, CHANCERLODGE CPLX, SINGAPORE 387429

Officially Founded

28 OCTOBER 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

KOON SAY TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SIVALI & LIM TRADER? Is it still in business?

"SIVALI & LIM TRADER" is the legal full name of the business with the registered number 38395600E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIVALI & LIM TRADER?

The credit profile of SIVALI & LIM TRADER is assessed with the payment rating of "A", find out more.

When did SIVALI & LIM TRADER register as a business?

SIVALI & LIM TRADER started business on 28 October 1987.

Where is SIVALI & LIM TRADER located?

The address of SIVALI & LIM TRADER is 105 SIMS AVENUE #04-12, CHANCERLODGE CPLX, SINGAPORE 387429.

What is the base currency of SIVALI & LIM TRADER?

The default trading currency of SIVALI & LIM TRADER is the Singapore Dollars (SGD).

Who is SIVALI & LIM TRADER governed by?

SIVALI & LIM TRADER 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 "SIVALI & LIM TRADER". If you find this business dealing with regulated products, please further check that SIVALI & LIM TRADER 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.