SWEE HUAT TAN KEE TRADING

Singapore

13 October 2003

53005718B

SGD

Active
Verified

Business Description

SWEE HUAT TAN KEE TRADING is registered as a business entity on 13 October 2003 (21.4 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) 53005718B. The business official address is located at 13 Wholesale Centre #01-602, Pasir Panjang Wholesale Centre, Singapore 110013 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (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 13 October and is currently operational with the status of 'Live'.

In the past 365 days, SWEE HUAT TAN KEE TRADING has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 640, 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 currently active, it also signals positive financial standing. 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.

SWEE HUAT TAN KEE TRADING 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 640

Good Payment Sum

5

Good Payment Count

2023-05-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWEE HUAT TAN KEE TRADING

Registered Business Number / UEN

53005718B

Postal Address

13 WHOLESALE CENTRE #01-602, PASIR PANJANG WHOLESALE CENTRE, SINGAPORE 110013

Officially Founded

13 OCTOBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SWEE HUAT TAN KEE TRADING? Is it still in business?

"SWEE HUAT TAN KEE TRADING" is the legal full name of the business with the registered number 53005718B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWEE HUAT TAN KEE TRADING?

The credit profile of SWEE HUAT TAN KEE TRADING is assessed with the payment rating of "A", find out more.

When did SWEE HUAT TAN KEE TRADING register as a business?

SWEE HUAT TAN KEE TRADING started business on 13 October 2003.

Where is SWEE HUAT TAN KEE TRADING located?

The address of SWEE HUAT TAN KEE TRADING is 13 WHOLESALE CENTRE #01-602, PASIR PANJANG WHOLESALE CENTRE, SINGAPORE 110013.

What is the base currency of SWEE HUAT TAN KEE TRADING?

The default trading currency of SWEE HUAT TAN KEE TRADING is the Singapore Dollars (SGD).

Who is SWEE HUAT TAN KEE TRADING governed by?

SWEE HUAT TAN KEE 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 "SWEE HUAT TAN KEE TRADING". If you find this business dealing with regulated products, please further check that SWEE HUAT TAN KEE 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.