SWANTACO TRADING

Singapore

30 December 1988

40385400L

SGD

Active
Verified

Business Description

SWANTACO TRADING is registered as a business entity on 30 December 1988 (36.1 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) 40385400L. The business official address is located at 150 South Bridge Road #02-19, Fook Hai Bldg, Singapore 58727 with main trading activity as Wholes Foodstuffs Nec 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 name remains unchanged since inception. The business annual account filing date falls on 30 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWANTACO 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 SWANTACO 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

SWANTACO TRADING

Registered Business Number / UEN

40385400L

Postal Address

150 SOUTH BRIDGE ROAD #02-19, FOOK HAI BLDG, SINGAPORE 58727

Officially Founded

30 DECEMBER 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"SWANTACO TRADING" is the legal full name of the business with the registered number 40385400L. It is still active and opertional as a business.

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

The credit profile of SWANTACO TRADING is assessed with the payment rating of "A", find out more.

When did SWANTACO TRADING register as a business?

SWANTACO TRADING started business on 30 December 1988.

Where is SWANTACO TRADING located?

The address of SWANTACO TRADING is 150 SOUTH BRIDGE ROAD #02-19, FOOK HAI BLDG, SINGAPORE 58727.

What is the base currency of SWANTACO TRADING?

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

Who is SWANTACO TRADING governed by?

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