ZOE ANASTASIS TRADING
Singapore
13 March 1996
52817434K
SGD
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).
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 "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.