SOON YI TRADING

Singapore

24 February 2003

52988413E

SGD

Inactive
Verified

Business Description

SOON YI TRADING is registered as a business entity on 24 February 2003 (21.8 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) 52988413E. The business official address is located at 28 Woodlands Crescent #10-24, Northoaks, Singapore 738085 with main trading activity as Distributions Of Sport Wear Attire in the primary industry of 47630: Retail Sale Of Sports Apparel And Equipment (including Bicycles, Boats And Healthcare Equipment) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 February and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SOON YI TRADING 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 SOON YI TRADING?

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

SOON YI TRADING

Registered Business Number / UEN

52988413E

Postal Address

28 WOODLANDS CRESCENT #10-24, NORTHOAKS, SINGAPORE 738085

Officially Founded

24 FEBRUARY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47630 - RETAIL SALE OF SPORTS APPAREL AND EQUIPMENT (INCLUDING BICYCLES, BOATS AND HEALTHCARE EQUIPMENT)

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

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

"SOON YI TRADING" is the legal full name of the business with the registered number 52988413E. It is still active and opertional as a business.

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

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

When did SOON YI TRADING register as a business?

SOON YI TRADING started business on 24 February 2003.

Where is SOON YI TRADING located?

The address of SOON YI TRADING is 28 WOODLANDS CRESCENT #10-24, NORTHOAKS, SINGAPORE 738085.

What is the base currency of SOON YI TRADING?

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

Who is SOON YI TRADING governed by?

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