SWANY TIMBEX
Singapore
09 April 1992
46324000J
SGD
Business Description
SWANY TIMBEX is registered as a business entity on 09 April 1992 (32.7 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) 46324000J. The business official address is located at 107 Park Road #19-118, Spottiswood, Singapore 208 in the primary industry of 46639: Wholesale Of Construction Materials, Hardware, Plumbing And Heating Equipment And Supplies N.e.c. (eg Cement, Sand) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 April and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SWANY TIMBEX 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SWANY TIMBEX 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
SWANY TIMBEX
Registered Business Number / UEN
46324000J
Postal Address
107 PARK ROAD #19-118, SPOTTISWOOD, SINGAPORE 208
Officially Founded
09 APRIL 1992
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46639 - WHOLESALE OF CONSTRUCTION MATERIALS, HARDWARE, PLUMBING AND HEATING EQUIPMENT AND SUPPLIES N.E.C. (EG CEMENT, SAND)
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 SWANY TIMBEX? Is it still in business?
"SWANY TIMBEX" is the legal full name of the business with the registered number 46324000J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWANY TIMBEX?
The credit profile of SWANY TIMBEX is assessed with the payment rating of "D", find out more.
When did SWANY TIMBEX register as a business?
SWANY TIMBEX started business on 09 April 1992.
Where is SWANY TIMBEX located?
The address of SWANY TIMBEX is 107 PARK ROAD #19-118, SPOTTISWOOD, SINGAPORE 208.
What is the base currency of SWANY TIMBEX?
The default trading currency of SWANY TIMBEX is the Singapore Dollars (SGD).
Who is SWANY TIMBEX governed by?
SWANY TIMBEX 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 "SWANY TIMBEX". If you find this business dealing with regulated products, please further check that SWANY TIMBEX 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.