SUSIM TRADING COMPANY

Singapore

02 March 1981

27629000C

SGD

Inactive
Verified

Business Description

SUSIM TRADING COMPANY is registered as a business entity on 02 March 1981 (43.6 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) 27629000C. The business official address is located at 14a Clementi Road Singapore 129743 in the primary industry of 46303: Wholesale Of A General Line (wide Range) Of Groceries (e.g. Cereals, Sugar, Edible Oils, Sauces And Dairy 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 02 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SUSIM TRADING COMPANY 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

SUSIM TRADING COMPANY

Registered Business Number / UEN

27629000C

Postal Address

14A CLEMENTI ROAD SINGAPORE 129743

Officially Founded

02 MARCH 1981

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

47219 - RETAIL SALE OF FOOD N.E.C.

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 SUSIM TRADING COMPANY? Is it still in business?

"SUSIM TRADING COMPANY" is the legal full name of the business with the registered number 27629000C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUSIM TRADING COMPANY?

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

When did SUSIM TRADING COMPANY register as a business?

SUSIM TRADING COMPANY started business on 02 March 1981.

Where is SUSIM TRADING COMPANY located?

The address of SUSIM TRADING COMPANY is 14A CLEMENTI ROAD SINGAPORE 129743.

What is the base currency of SUSIM TRADING COMPANY?

The default trading currency of SUSIM TRADING COMPANY is the Singapore Dollars (SGD).

Who is SUSIM TRADING COMPANY governed by?

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