SOUTH EAST PETROLEUM TRADERS PTE. LTD.

Singapore

05 May 2008

200808765K

SGD

Inactive
Verified

Business Description

SOUTH EAST PETROLEUM TRADERS PTE. LTD. is registered as a business entity on 05 May 2008 (16.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200808765K. The business official address is located at 84 Telok Blangah Heights #06-325, Singapore 100084 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 160,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOUTH EAST PETROLEUM TRADERS PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SOUTH EAST PETROLEUM TRADERS PTE. LTD. 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

SOUTH EAST PETROLEUM TRADERS PTE. LTD.

Registered Business Number / UEN

200808765K

Postal Address

84 TELOK BLANGAH HEIGHTS #06-325, SINGAPORE 100084

Officially Founded

05 MAY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 160,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SOUTH EAST PETROLEUM TRADERS PTE. LTD.? Is it still in business?

"SOUTH EAST PETROLEUM TRADERS PTE. LTD." is the legal full name of the business with the registered number 200808765K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOUTH EAST PETROLEUM TRADERS PTE. LTD.?

The credit profile of SOUTH EAST PETROLEUM TRADERS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SOUTH EAST PETROLEUM TRADERS PTE. LTD. register as a business?

SOUTH EAST PETROLEUM TRADERS PTE. LTD. started business on 05 May 2008.

Where is SOUTH EAST PETROLEUM TRADERS PTE. LTD. located?

The address of SOUTH EAST PETROLEUM TRADERS PTE. LTD. is 84 TELOK BLANGAH HEIGHTS #06-325, SINGAPORE 100084.

What is the base currency of SOUTH EAST PETROLEUM TRADERS PTE. LTD.?

The default trading currency of SOUTH EAST PETROLEUM TRADERS PTE. LTD. is the Singapore Dollars (SGD).

Who is SOUTH EAST PETROLEUM TRADERS PTE. LTD. governed by?

SOUTH EAST PETROLEUM TRADERS PTE. LTD. 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 "SOUTH EAST PETROLEUM TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that SOUTH EAST PETROLEUM TRADERS PTE. LTD. 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.