DONG YI RESOURCES
Singapore
10 July 2008
53120494D
SGD
Business Description
DONG YI RESOURCES is registered as a business entity on 10 July 2008 (16.6 years ago) structured as a Sole Proprietor with 2 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) 53120494D. The business official address is located at 2 Flora Drive #08-26, Carissa Park Condominium, Singapore 507025 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 10 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DONG YI RESOURCES has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
DONG YI RESOURCES 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
DONG YI RESOURCES
Registered Business Number / UEN
53120494D
Postal Address
2 FLORA DRIVE #08-26, CARISSA PARK CONDOMINIUM, SINGAPORE 507025
Officially Founded
10 JULY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of DONG YI RESOURCES? Is it still in business?
"DONG YI RESOURCES" is the legal full name of the business with the registered number 53120494D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DONG YI RESOURCES?
The credit profile of DONG YI RESOURCES is assessed with the payment rating of "D", find out more.
When did DONG YI RESOURCES register as a business?
DONG YI RESOURCES started business on 10 July 2008.
Where is DONG YI RESOURCES located?
The address of DONG YI RESOURCES is 2 FLORA DRIVE #08-26, CARISSA PARK CONDOMINIUM, SINGAPORE 507025.
What is the base currency of DONG YI RESOURCES?
The default trading currency of DONG YI RESOURCES is the Singapore Dollars (SGD).
Who is DONG YI RESOURCES governed by?
DONG YI RESOURCES 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 "DONG YI RESOURCES". If you find this business dealing with regulated products, please further check that DONG YI RESOURCES 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.