SWIFTLY TRADING & TRANSPORTATION
Singapore
14 October 2002
52980116K
SGD
Business Description
SWIFTLY TRADING & TRANSPORTATION is registered as a business entity on 14 October 2002 (22.5 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) 52980116K. The business official address is located at 311c Clementi Avenue 4 #13-187, Trivelis, Singapore 123311 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 October and is currently operational with the status of 'Live'.
In the past 365 days, SWIFTLY TRADING & TRANSPORTATION has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,948, 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.
SWIFTLY TRADING & TRANSPORTATION 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 2,948
Good Payment Sum
11
Good Payment Count
2023-08-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWIFTLY TRADING & TRANSPORTATION
Registered Business Number / UEN
52980116K
Postal Address
311C CLEMENTI AVENUE 4 #13-187, TRIVELIS, SINGAPORE 123311
Officially Founded
14 OCTOBER 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
49232 - MOVING SERVICES
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 SWIFTLY TRADING & TRANSPORTATION? Is it still in business?
"SWIFTLY TRADING & TRANSPORTATION" is the legal full name of the business with the registered number 52980116K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWIFTLY TRADING & TRANSPORTATION?
The credit profile of SWIFTLY TRADING & TRANSPORTATION is assessed with the payment rating of "A", find out more.
When did SWIFTLY TRADING & TRANSPORTATION register as a business?
SWIFTLY TRADING & TRANSPORTATION started business on 14 October 2002.
Where is SWIFTLY TRADING & TRANSPORTATION located?
The address of SWIFTLY TRADING & TRANSPORTATION is 311C CLEMENTI AVENUE 4 #13-187, TRIVELIS, SINGAPORE 123311.
What is the base currency of SWIFTLY TRADING & TRANSPORTATION?
The default trading currency of SWIFTLY TRADING & TRANSPORTATION is the Singapore Dollars (SGD).
Who is SWIFTLY TRADING & TRANSPORTATION governed by?
SWIFTLY TRADING & TRANSPORTATION is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SWIFTLY TRADING & TRANSPORTATION". If you find this business dealing with regulated products, please further check that SWIFTLY TRADING & TRANSPORTATION 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.