JIA YI IMPEX
Singapore
25 September 2019
53403741X
SGD
Business Description
JIA YI IMPEX is registered as a business entity on 25 September 2019 (5.5 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) 53403741X. The business official address is located at 65 Marine Drive #08-180, Marine Drive Gardens, Singapore 440065 with main trading activity as General Trading 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 September and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, JIA YI IMPEX 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
JIA YI 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
JIA YI IMPEX
Registered Business Number / UEN
53403741X
Postal Address
65 MARINE DRIVE #08-180, MARINE DRIVE GARDENS, SINGAPORE 440065
Officially Founded
25 SEPTEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
52226 - SHIP MANAGEMENT SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of JIA YI IMPEX? Is it still in business?
"JIA YI IMPEX" is the legal full name of the business with the registered number 53403741X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JIA YI IMPEX?
The credit profile of JIA YI IMPEX is assessed with the payment rating of "D", find out more.
When did JIA YI IMPEX register as a business?
JIA YI IMPEX started business on 25 September 2019.
Where is JIA YI IMPEX located?
The address of JIA YI IMPEX is 65 MARINE DRIVE #08-180, MARINE DRIVE GARDENS, SINGAPORE 440065.
What is the base currency of JIA YI IMPEX?
The default trading currency of JIA YI IMPEX is the Singapore Dollars (SGD).
Who is JIA YI IMPEX governed by?
JIA YI 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 "JIA YI IMPEX". If you find this business dealing with regulated products, please further check that JIA YI 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.