THREEMOON TRADING

Singapore

24 September 1984

33466100E

SGD

Inactive
Verified

Business Description

THREEMOON TRADING is registered as a business entity on 24 September 1984 (40.6 years ago) structured as a Partnership with 3 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) 33466100E. The business official address is located at 67 High Street #07-13, Satnam House, Singapore 179431 with main trading activity as Business Services Nec in the primary industry of 46411: Wholesale Of Textiles And Leathers 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 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THREEMOON TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at THREEMOON TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

THREEMOON TRADING

Registered Business Number / UEN

33466100E

Postal Address

67 HIGH STREET #07-13, SATNAM HOUSE, SINGAPORE 179431

Officially Founded

24 SEPTEMBER 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

81211 - GENERAL CLEANING SERVICES (INCLUDING CLEANING OF PUBLIC AREAS, OFFICES AND FACTORIES) EXCEPT HOUSEHOLD CLEANING AND ONLINE MARKETPLACES

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 THREEMOON TRADING? Is it still in business?

"THREEMOON TRADING" is the legal full name of the business with the registered number 33466100E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THREEMOON TRADING?

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

When did THREEMOON TRADING register as a business?

THREEMOON TRADING started business on 24 September 1984.

Where is THREEMOON TRADING located?

The address of THREEMOON TRADING is 67 HIGH STREET #07-13, SATNAM HOUSE, SINGAPORE 179431.

What is the base currency of THREEMOON TRADING?

The default trading currency of THREEMOON TRADING is the Singapore Dollars (SGD).

Who is THREEMOON TRADING governed by?

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