VOLGA ASSOCIATES INTERNATIONAL PTE. LTD.

Singapore

11 July 2005

200509527W

SGD

Inactive
Verified

Business Description

VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. is registered as a business entity on 11 July 2005 (19.6 years ago) structured as a 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) 200509527W. The business official address is located at 6001 Beach Road #19-10a, Golden Mile Tower, Singapore 199589 with main trading activity as Computer Peripheral And Electronics Products Wholesalers in the primary industry of 46511: Wholesale Of Computer Hardware And Peripheral Equipment (except Cybersecurity Related Hardware And Peripheral Equipment) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

VOLGA ASSOCIATES INTERNATIONAL 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

VOLGA ASSOCIATES INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

200509527W

Postal Address

6001 BEACH ROAD #19-10A, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

11 JULY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46511 - WHOLESALE OF COMPUTER HARDWARE AND PERIPHERAL EQUIPMENT (EXCEPT CYBERSECURITY RELATED HARDWARE AND PERIPHERAL EQUIPMENT)

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 VOLGA ASSOCIATES INTERNATIONAL PTE. LTD.? Is it still in business?

"VOLGA ASSOCIATES INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 200509527W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VOLGA ASSOCIATES INTERNATIONAL PTE. LTD.?

The credit profile of VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. register as a business?

VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. started business on 11 July 2005.

Where is VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. located?

The address of VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. is 6001 BEACH ROAD #19-10A, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of VOLGA ASSOCIATES INTERNATIONAL PTE. LTD.?

The default trading currency of VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is VOLGA ASSOCIATES INTERNATIONAL PTE. LTD. governed by?

VOLGA ASSOCIATES INTERNATIONAL 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 "VOLGA ASSOCIATES INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that VOLGA ASSOCIATES INTERNATIONAL 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.