PAYMENT REVIEW OF

CITI SUPPLY MARKETING AND ENTERPRISE

18 JANUARY 2026

CITI SUPPLY MARKETING AND ENTERPRISE (ABN: 52858169D) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 28

Registrar Details

Entity Name
CITI SUPPLY MARKETING AND ENTERPRISE
UEN
52858169D
Entity Status
Terminated
Constitution
Sole-Proprietor
Entity Type
Sole Proprietorship/ Partnership
Primary Activity (SSIC)
46452
Wholesale of handicrafts and gifts
Secondary Activity (SSIC)
46421
Wholesale of jewellery made from precious metals and stones
Issuance Agency
ACRA
Registration Incorporation Date
01 December 1997
UEN Issue Date
01 December 1997
Registered Address
100 KIM SENG ROAD CENTENNIA SUITES #02-35 SINGAPORE 239427
Number of Officers
1
Financial Reporting
Account Due Date
Data unavailable
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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D
Payment Rating

Going Concern

FAILED

Legal Name

CITI SUPPLY MARKETING AND ENTERPRISE

Registration Number

52858169D

Country Jurisdiction

SINGAPORE

Registered Date

01 DECEMBER 1997 (28 years 4 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of CITI SUPPLY MARKETING AND ENTERPRISE is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

CITI SUPPLY MARKETING AND ENTERPRISE has not passed the "Going Concern" test. This suggest that CITI SUPPLY MARKETING AND ENTERPRISE is operationally active and is likely to be able to meet financial obligations. More specifically, it means CITI SUPPLY MARKETING AND ENTERPRISE does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 01 DECEMBER 1997 12:00 AM, CITI SUPPLY MARKETING AND ENTERPRISE is approximately 29 years old.

The business registration number of CITI SUPPLY MARKETING AND ENTERPRISE is 52858169D. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

CITI SUPPLY MARKETING AND ENTERPRISE is officially located at 100 KIM SENG ROAD CENTENNIA SUITES #02-35 SINGAPORE 239427. This is the registered address on file with the registrar.

CITI SUPPLY MARKETING AND ENTERPRISE's primary industry is Wholesale of handicrafts and gifts (SSIC code: 46452) and secondary industry is Wholesale of jewellery made from precious metals and stones (SSIC code: 46421).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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