ESPEE IMPEX
Singapore
01 July 2022
53452575W
SGD
Business Description
ESPEE IMPEX is registered as a business entity on 01 July 2022 (2.6 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) 53452575W. The business official address is located at 430b Fernvale Link #19-217, Fernvale Ridge, Singapore 792430 with main trading activity as General Wholesale Trade Of Variety Of Products 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 01 July and is currently operational with the status of 'Live'.
In the past 365 days, ESPEE IMPEX has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,812, 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.
ESPEE IMPEX 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 9,812
Good Payment Sum
11
Good Payment Count
2023-05-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
ESPEE IMPEX
Registered Business Number / UEN
53452575W
Postal Address
430B FERNVALE LINK #19-217, FERNVALE RIDGE, SINGAPORE 792430
Officially Founded
01 JULY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
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 ESPEE IMPEX? Is it still in business?
"ESPEE IMPEX" is the legal full name of the business with the registered number 53452575W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ESPEE IMPEX?
The credit profile of ESPEE IMPEX is assessed with the payment rating of "A", find out more.
When did ESPEE IMPEX register as a business?
ESPEE IMPEX started business on 01 July 2022.
Where is ESPEE IMPEX located?
The address of ESPEE IMPEX is 430B FERNVALE LINK #19-217, FERNVALE RIDGE, SINGAPORE 792430.
What is the base currency of ESPEE IMPEX?
The default trading currency of ESPEE IMPEX is the Singapore Dollars (SGD).
Who is ESPEE IMPEX governed by?
ESPEE IMPEX 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 "ESPEE IMPEX". If you find this business dealing with regulated products, please further check that ESPEE IMPEX 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.