SWENDY IMPORT & EXPORT TRADING LP

Singapore

10 November 2017

T17LP0182K

SGD

Inactive
Verified

Business Description

SWENDY IMPORT & EXPORT TRADING LP is registered as a business entity on 10 November 2017 (7.1 years ago) structured as a Na (Lp) 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) T17LP0182K. The business official address is located at 1014 Geylang East Avenue 3 #05-198, Geylang East Industrial Estate, Singapore 389729 with main trading activity as Eneral Wholesale Trade (including General Importers And Exporters)(46900) in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 November and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWENDY IMPORT & EXPORT TRADING LP 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

SWENDY IMPORT & EXPORT TRADING LP

Registered Business Number / UEN

T17LP0182K

Postal Address

1014 GEYLANG EAST AVENUE 3 #05-198, GEYLANG EAST INDUSTRIAL ESTATE, SINGAPORE 389729

Officially Founded

10 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LP)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46591 - WHOLESALE OF OFFICE MACHINES AND EQUIPMENT (INCLUDING ACCESSORIES)

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 SWENDY IMPORT & EXPORT TRADING LP? Is it still in business?

"SWENDY IMPORT & EXPORT TRADING LP" is the legal full name of the business with the registered number T17LP0182K. It is still active and opertional as a business.

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

The credit profile of SWENDY IMPORT & EXPORT TRADING LP is assessed with the payment rating of "D", find out more.

When did SWENDY IMPORT & EXPORT TRADING LP register as a business?

SWENDY IMPORT & EXPORT TRADING LP started business on 10 November 2017.

Where is SWENDY IMPORT & EXPORT TRADING LP located?

The address of SWENDY IMPORT & EXPORT TRADING LP is 1014 GEYLANG EAST AVENUE 3 #05-198, GEYLANG EAST INDUSTRIAL ESTATE, SINGAPORE 389729.

What is the base currency of SWENDY IMPORT & EXPORT TRADING LP?

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

Who is SWENDY IMPORT & EXPORT TRADING LP governed by?

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