ZOE ANASTASIS TRADING

Singapore

13 March 1996

52817434K

SGD

Active
Verified

Business Description

ZOE ANASTASIS TRADING is registered as a business entity on 13 March 1996 (28.8 years ago) structured as a Partnership with 4 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) 52817434K. The business official address is located at 103c Edgefield Plains #02-77, Singapore 823103 with main trading activity as Wholesale Of Cereals And Biscuits in the primary industry of 46303: Wholesale Of A General Line (wide Range) Of Groceries (e.g. Cereals, Sugar, Edible Oils, Sauces And Dairy 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 13 March and is currently operational with the status of 'Live'.

In the past 365 days, ZOE ANASTASIS TRADING has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,051, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

ZOE ANASTASIS TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 17,051

Good Payment Sum

17

Good Payment Count

2023-04-27

Latest Report Date

Good

Latest Report Rating

Are you working at ZOE ANASTASIS TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

ZOE ANASTASIS TRADING

Registered Business Number / UEN

52817434K

Postal Address

103C EDGEFIELD PLAINS #02-77, SINGAPORE 823103

Officially Founded

13 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

10711 - MANUFACTURE OF BISCUITS (INCLUDING WAFERS AND CONES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of ZOE ANASTASIS TRADING? Is it still in business?

"ZOE ANASTASIS TRADING" is the legal full name of the business with the registered number 52817434K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZOE ANASTASIS TRADING?

The credit profile of ZOE ANASTASIS TRADING is assessed with the payment rating of "A", find out more.

When did ZOE ANASTASIS TRADING register as a business?

ZOE ANASTASIS TRADING started business on 13 March 1996.

Where is ZOE ANASTASIS TRADING located?

The address of ZOE ANASTASIS TRADING is 103C EDGEFIELD PLAINS #02-77, SINGAPORE 823103.

What is the base currency of ZOE ANASTASIS TRADING?

The default trading currency of ZOE ANASTASIS TRADING is the Singapore Dollars (SGD).

Who is ZOE ANASTASIS TRADING governed by?

ZOE ANASTASIS TRADING 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 "ZOE ANASTASIS TRADING". If you find this business dealing with regulated products, please further check that ZOE ANASTASIS 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.