SWAP IMPORT & EXPORT

Singapore

09 May 1985

34456800L

SGD

Active
Verified

Business Description

SWAP IMPORT & EXPORT is registered as a business entity on 09 May 1985 (40.0 years ago) structured as a Partnership with 5 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) 34456800L. The business official address is located at 188 Choa Chu Kang Road Singapore 689465 in the primary industry of 46302: Wholesale Of Livestock, Meat, Poultry, Eggs And Seafood (including Fresh And Frozen) 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 May and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWAP IMPORT & EXPORT 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

SWAP IMPORT & EXPORT

Registered Business Number / UEN

34456800L

Postal Address

188 CHOA CHU KANG ROAD SINGAPORE 689465

Officially Founded

09 MAY 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46302 - WHOLESALE OF LIVESTOCK, MEAT, POULTRY, EGGS AND SEAFOOD (INCLUDING FRESH AND FROZEN)

46530 - WHOLESALE OF AGRICULTURAL MACHINERY, EQUIPMENT AND SUPPLIES

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 SWAP IMPORT & EXPORT? Is it still in business?

"SWAP IMPORT & EXPORT" is the legal full name of the business with the registered number 34456800L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWAP IMPORT & EXPORT?

The credit profile of SWAP IMPORT & EXPORT is assessed with the payment rating of "A", find out more.

When did SWAP IMPORT & EXPORT register as a business?

SWAP IMPORT & EXPORT started business on 09 May 1985.

Where is SWAP IMPORT & EXPORT located?

The address of SWAP IMPORT & EXPORT is 188 CHOA CHU KANG ROAD SINGAPORE 689465.

What is the base currency of SWAP IMPORT & EXPORT?

The default trading currency of SWAP IMPORT & EXPORT is the Singapore Dollars (SGD).

Who is SWAP IMPORT & EXPORT governed by?

SWAP IMPORT & EXPORT 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 "SWAP IMPORT & EXPORT". If you find this business dealing with regulated products, please further check that SWAP IMPORT & EXPORT 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.