VALENKA FINANCIALS PTE. LTD.
Singapore
30 August 2007
200716037N
SGD
Business Description
VALENKA FINANCIALS PTE. LTD. is registered as a business entity on 30 August 2007 (17.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200716037N. The business official address is located at 3 Anson Road #27-01, Springleaf Tower, Singapore 79909 in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VALENKA FINANCIALS PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
VALENKA FINANCIALS PTE. LTD. 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
VALENKA FINANCIALS PTE. LTD.
Registered Business Number / UEN
200716037N
Postal Address
3 ANSON ROAD #27-01, SPRINGLEAF TOWER, SINGAPORE 79909
Officially Founded
30 AUGUST 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of VALENKA FINANCIALS PTE. LTD.? Is it still in business?
"VALENKA FINANCIALS PTE. LTD." is the legal full name of the business with the registered number 200716037N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VALENKA FINANCIALS PTE. LTD.?
The credit profile of VALENKA FINANCIALS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did VALENKA FINANCIALS PTE. LTD. register as a business?
VALENKA FINANCIALS PTE. LTD. started business on 30 August 2007.
Where is VALENKA FINANCIALS PTE. LTD. located?
The address of VALENKA FINANCIALS PTE. LTD. is 3 ANSON ROAD #27-01, SPRINGLEAF TOWER, SINGAPORE 79909.
What is the base currency of VALENKA FINANCIALS PTE. LTD.?
The default trading currency of VALENKA FINANCIALS PTE. LTD. is the Singapore Dollars (SGD).
Who is VALENKA FINANCIALS PTE. LTD. governed by?
VALENKA FINANCIALS PTE. LTD. 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 "VALENKA FINANCIALS PTE. LTD.". If you find this business dealing with regulated products, please further check that VALENKA FINANCIALS PTE. LTD. 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.