TRANS ORIENT EXPORTS

Singapore

06 July 2007

53096302K

SGD

Inactive
Verified

Business Description

TRANS ORIENT EXPORTS is registered as a business entity on 06 July 2007 (17.5 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) 53096302K. The business official address is located at 15 Wholesale Centre #01-57, Singapore 110015 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 06 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TRANS ORIENT EXPORTS is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

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Legal Name

TRANS ORIENT EXPORTS

Registered Business Number / UEN

53096302K

Postal Address

15 WHOLESALE CENTRE #01-57, SINGAPORE 110015

Officially Founded

06 JULY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING 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 TRANS ORIENT EXPORTS? Is it still in business?

"TRANS ORIENT EXPORTS" is the legal full name of the business with the registered number 53096302K. It is still active and opertional as a business.

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

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

When did TRANS ORIENT EXPORTS register as a business?

TRANS ORIENT EXPORTS started business on 06 July 2007.

Where is TRANS ORIENT EXPORTS located?

The address of TRANS ORIENT EXPORTS is 15 WHOLESALE CENTRE #01-57, SINGAPORE 110015.

What is the base currency of TRANS ORIENT EXPORTS?

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

Who is TRANS ORIENT EXPORTS governed by?

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