CASPIAN EAST TRADING LLP
Singapore
25 June 2021
T21LL0938H
SGD
Business Description
CASPIAN EAST TRADING LLP is registered as a business entity on 25 June 2021 (3.6 years ago) structured as a Na (Llp) 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) T21LL0938H. The business official address is located at 3 Elias Green #08-06, Elias Green, Singapore 519960 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 June and is currently operational with the status of 'Live'.
In the past 365 days, CASPIAN EAST TRADING LLP has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,808, 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.
CASPIAN EAST TRADING LLP 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 2,808
Good Payment Sum
3
Good Payment Count
2023-08-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
CASPIAN EAST TRADING LLP
Registered Business Number / UEN
T21LL0938H
Postal Address
3 ELIAS GREEN #08-06, ELIAS GREEN, SINGAPORE 519960
Officially Founded
25 JUNE 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 CASPIAN EAST TRADING LLP? Is it still in business?
"CASPIAN EAST TRADING LLP" is the legal full name of the business with the registered number T21LL0938H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASPIAN EAST TRADING LLP?
The credit profile of CASPIAN EAST TRADING LLP is assessed with the payment rating of "A", find out more.
When did CASPIAN EAST TRADING LLP register as a business?
CASPIAN EAST TRADING LLP started business on 25 June 2021.
Where is CASPIAN EAST TRADING LLP located?
The address of CASPIAN EAST TRADING LLP is 3 ELIAS GREEN #08-06, ELIAS GREEN, SINGAPORE 519960.
What is the base currency of CASPIAN EAST TRADING LLP?
The default trading currency of CASPIAN EAST TRADING LLP is the Singapore Dollars (SGD).
Who is CASPIAN EAST TRADING LLP governed by?
CASPIAN EAST TRADING LLP 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 "CASPIAN EAST TRADING LLP". If you find this business dealing with regulated products, please further check that CASPIAN EAST TRADING LLP is correctly licenced by the local authority.
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