BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Singapore
15 July 2016
201619395D
SGD
Business Description
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 15 July 2016 (8.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 9 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) 201619395D. The business official address is located at 138 Market Street #29-01/02, Capitagreen, Singapore 48946 in the primary industry of 66309: Fund Management Activities N.e.c. 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 21,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 586, 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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
BALYASNY ASSET MANAGEMENT (SINGAPORE) 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 586
Good Payment Sum
1
Good Payment Count
2023-05-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201619395D
Postal Address
138 MARKET STREET #29-01/02, CAPITAGREEN, SINGAPORE 48946
Officially Founded
15 JULY 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 21,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?
"BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201619395D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.?
The credit profile of BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. started business on 15 July 2016.
Where is BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. located?
The address of BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is 138 MARKET STREET #29-01/02, CAPITAGREEN, SINGAPORE 48946.
What is the base currency of BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.?
The default trading currency of BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. governed by?
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. 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 "BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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