SWANZ TRADING AND LOGISTICS SERVICES

Singapore

11 November 2015

53322245A

SGD

Inactive
Verified

Business Description

SWANZ TRADING AND LOGISTICS SERVICES is registered as a business entity on 11 November 2015 (9.3 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) 53322245A. The business official address is located at 230 Tampines Street 24 #07-136, Singapore 524230 with main trading activity as Service Activities To Oil And Gas Extraction in the primary industry of 9002: Service Activities Incidental To Oil And Gas Extraction (excl. Surveying And Engineering Design And Consultancy Services Supporting Mining, Oil And Gas Extraction And Offshore Exploration Activities) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 November and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWANZ TRADING AND LOGISTICS SERVICES 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

SWANZ TRADING AND LOGISTICS SERVICES

Registered Business Number / UEN

53322245A

Postal Address

230 TAMPINES STREET 24 #07-136, SINGAPORE 524230

Officially Founded

11 NOVEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

9002 - SERVICE ACTIVITIES INCIDENTAL TO OIL AND GAS EXTRACTION (EXCL. SURVEYING AND ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES)

46412 - WHOLESALE OF ADULTS' CLOTHING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SWANZ TRADING AND LOGISTICS SERVICES? Is it still in business?

"SWANZ TRADING AND LOGISTICS SERVICES" is the legal full name of the business with the registered number 53322245A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWANZ TRADING AND LOGISTICS SERVICES?

The credit profile of SWANZ TRADING AND LOGISTICS SERVICES is assessed with the payment rating of "D", find out more.

When did SWANZ TRADING AND LOGISTICS SERVICES register as a business?

SWANZ TRADING AND LOGISTICS SERVICES started business on 11 November 2015.

Where is SWANZ TRADING AND LOGISTICS SERVICES located?

The address of SWANZ TRADING AND LOGISTICS SERVICES is 230 TAMPINES STREET 24 #07-136, SINGAPORE 524230.

What is the base currency of SWANZ TRADING AND LOGISTICS SERVICES?

The default trading currency of SWANZ TRADING AND LOGISTICS SERVICES is the Singapore Dollars (SGD).

Who is SWANZ TRADING AND LOGISTICS SERVICES governed by?

SWANZ TRADING AND LOGISTICS SERVICES 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 "SWANZ TRADING AND LOGISTICS SERVICES". If you find this business dealing with regulated products, please further check that SWANZ TRADING AND LOGISTICS SERVICES 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.