SZEHAI EXPORTS

Singapore

22 March 2012

53211384E

SGD

Inactive
Verified

Business Description

SZEHAI EXPORTS is registered as a business entity on 22 March 2012 (12.8 years ago) structured as a Sole Proprietor 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) 53211384E. The business official address is located at 8 Ubi Road 2 #05-04, Zervex, Singapore 408538 with main trading activity as Export Of Fmcg Products in the primary industry of 46309: Wholesale Of Food, Beverages And Tobacco N.e.c. (including Dried Or Canned) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SZEHAI EXPORTS 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

SZEHAI EXPORTS

Registered Business Number / UEN

53211384E

Postal Address

8 UBI ROAD 2 #05-04, ZERVEX, SINGAPORE 408538

Officially Founded

22 MARCH 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SZEHAI EXPORTS? Is it still in business?

"SZEHAI EXPORTS" is the legal full name of the business with the registered number 53211384E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SZEHAI EXPORTS?

The credit profile of SZEHAI EXPORTS is assessed with the payment rating of "D", find out more.

When did SZEHAI EXPORTS register as a business?

SZEHAI EXPORTS started business on 22 March 2012.

Where is SZEHAI EXPORTS located?

The address of SZEHAI EXPORTS is 8 UBI ROAD 2 #05-04, ZERVEX, SINGAPORE 408538.

What is the base currency of SZEHAI EXPORTS?

The default trading currency of SZEHAI EXPORTS is the Singapore Dollars (SGD).

Who is SZEHAI EXPORTS governed by?

SZEHAI EXPORTS 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 "SZEHAI EXPORTS". If you find this business dealing with regulated products, please further check that SZEHAI EXPORTS 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.