D & LEE MINIMART

Singapore

31 July 2017

53367646X

SGD

Active
Verified

Business Description

D & LEE MINIMART is registered as a business entity on 31 July 2017 (7.5 years ago) structured as a Sole Proprietor with 1 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) 53367646X. The business official address is located at 841 Tampines Street 83 #01-k1, Tampines Palmwalk, Singapore 520841 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops 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'.

In the past 365 days, D & LEE MINIMART has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,880, 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.

D & LEE MINIMART 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 4,880

Good Payment Sum

16

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

D & LEE MINIMART

Registered Business Number / UEN

53367646X

Postal Address

841 TAMPINES STREET 83 #01-K1, TAMPINES PALMWALK, SINGAPORE 520841

Officially Founded

31 JULY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47219 - RETAIL SALE OF FOOD N.E.C.

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 D & LEE MINIMART? Is it still in business?

"D & LEE MINIMART" is the legal full name of the business with the registered number 53367646X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of D & LEE MINIMART?

The credit profile of D & LEE MINIMART is assessed with the payment rating of "A", find out more.

When did D & LEE MINIMART register as a business?

D & LEE MINIMART started business on 31 July 2017.

Where is D & LEE MINIMART located?

The address of D & LEE MINIMART is 841 TAMPINES STREET 83 #01-K1, TAMPINES PALMWALK, SINGAPORE 520841.

What is the base currency of D & LEE MINIMART?

The default trading currency of D & LEE MINIMART is the Singapore Dollars (SGD).

Who is D & LEE MINIMART governed by?

D & LEE MINIMART 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 "D & LEE MINIMART". If you find this business dealing with regulated products, please further check that D & LEE MINIMART 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.