WALINA TRADING
Singapore
31 December 1996
52836473A
SGD
Business Description
WALINA TRADING is registered as a business entity on 31 December 1996 (28.1 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) 52836473A. The business official address is located at 212 Telok Ayer Street Singapore 68645 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products 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 December and is no longer operational with the status of 'Cancelled'.
In the past 365 days, WALINA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
WALINA TRADING 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
WALINA TRADING
Registered Business Number / UEN
52836473A
Postal Address
212 TELOK AYER STREET SINGAPORE 68645
Officially Founded
31 DECEMBER 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS
49232 - MOVING SERVICES
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 WALINA TRADING? Is it still in business?
"WALINA TRADING" is the legal full name of the business with the registered number 52836473A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WALINA TRADING?
The credit profile of WALINA TRADING is assessed with the payment rating of "D", find out more.
When did WALINA TRADING register as a business?
WALINA TRADING started business on 31 December 1996.
Where is WALINA TRADING located?
The address of WALINA TRADING is 212 TELOK AYER STREET SINGAPORE 68645.
What is the base currency of WALINA TRADING?
The default trading currency of WALINA TRADING is the Singapore Dollars (SGD).
Who is WALINA TRADING governed by?
WALINA TRADING 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 "WALINA TRADING". If you find this business dealing with regulated products, please further check that WALINA 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.