SWE YI NAING

Singapore

24 November 2013

53249587W

SGD

Active
Verified

Business Description

SWE YI NAING is registered as a business entity on 24 November 2013 (11.3 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) 53249587W. The business official address is located at 333 Clementi Avenue 2 #02-98, Singapore 120333 in the primary industry of 47214: Retail Sale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 November and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWE YI NAING 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

SWE YI NAING

Registered Business Number / UEN

53249587W

Postal Address

333 CLEMENTI AVENUE 2 #02-98, SINGAPORE 120333

Officially Founded

24 NOVEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47214 - RETAIL SALE 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 SWE YI NAING? Is it still in business?

"SWE YI NAING" is the legal full name of the business with the registered number 53249587W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWE YI NAING?

The credit profile of SWE YI NAING is assessed with the payment rating of "A", find out more.

When did SWE YI NAING register as a business?

SWE YI NAING started business on 24 November 2013.

Where is SWE YI NAING located?

The address of SWE YI NAING is 333 CLEMENTI AVENUE 2 #02-98, SINGAPORE 120333.

What is the base currency of SWE YI NAING?

The default trading currency of SWE YI NAING is the Singapore Dollars (SGD).

Who is SWE YI NAING governed by?

SWE YI NAING 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 "SWE YI NAING". If you find this business dealing with regulated products, please further check that SWE YI NAING 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.