SOFIA SUPPLY & TRADING
Singapore
25 July 2006
53073196K
SGD
Business Description
SOFIA SUPPLY & TRADING is registered as a business entity on 25 July 2006 (18.5 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) 53073196K. The business official address is located at 10 Anson Road #15-14, International Plaza, Singapore 79903 with main trading activity as Transportation in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SOFIA SUPPLY & 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SOFIA SUPPLY & 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
SOFIA SUPPLY & TRADING
Registered Business Number / UEN
53073196K
Postal Address
10 ANSON ROAD #15-14, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
25 JULY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
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 SOFIA SUPPLY & TRADING? Is it still in business?
"SOFIA SUPPLY & TRADING" is the legal full name of the business with the registered number 53073196K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOFIA SUPPLY & TRADING?
The credit profile of SOFIA SUPPLY & TRADING is assessed with the payment rating of "D", find out more.
When did SOFIA SUPPLY & TRADING register as a business?
SOFIA SUPPLY & TRADING started business on 25 July 2006.
Where is SOFIA SUPPLY & TRADING located?
The address of SOFIA SUPPLY & TRADING is 10 ANSON ROAD #15-14, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of SOFIA SUPPLY & TRADING?
The default trading currency of SOFIA SUPPLY & TRADING is the Singapore Dollars (SGD).
Who is SOFIA SUPPLY & TRADING governed by?
SOFIA SUPPLY & 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 "SOFIA SUPPLY & TRADING". If you find this business dealing with regulated products, please further check that SOFIA SUPPLY & 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.