VENN ENERGY TRADING PTE. LTD.

Singapore

22 October 2013

201328544H

SGD

Inactive
Verified

Business Description

VENN ENERGY TRADING PTE. LTD. is registered as a business entity on 22 October 2013 (11.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201328544H. The business official address is located at 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 18981 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 200,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, VENN ENERGY TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

VENN ENERGY TRADING 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

VENN ENERGY TRADING PTE. LTD.

Registered Business Number / UEN

201328544H

Postal Address

8 MARINA BOULEVARD #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981

Officially Founded

22 OCTOBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 200,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of VENN ENERGY TRADING PTE. LTD.? Is it still in business?

"VENN ENERGY TRADING PTE. LTD." is the legal full name of the business with the registered number 201328544H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VENN ENERGY TRADING PTE. LTD.?

The credit profile of VENN ENERGY TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did VENN ENERGY TRADING PTE. LTD. register as a business?

VENN ENERGY TRADING PTE. LTD. started business on 22 October 2013.

Where is VENN ENERGY TRADING PTE. LTD. located?

The address of VENN ENERGY TRADING PTE. LTD. is 8 MARINA BOULEVARD #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981.

What is the base currency of VENN ENERGY TRADING PTE. LTD.?

The default trading currency of VENN ENERGY TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is VENN ENERGY TRADING PTE. LTD. governed by?

VENN ENERGY TRADING PTE. LTD. 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 "VENN ENERGY TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that VENN ENERGY TRADING 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.