KAGINIC TRUSTEE PTE. LIMITED
Singapore
16 March 2018
201809190H
SGD
Business Description
KAGINIC TRUSTEE PTE. LIMITED is registered as a business entity on 16 March 2018 (6.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201809190H. The business official address is located at 77 Robinson Road #20-01, Robinson 77, Singapore 68896 in the primary industry of 64202: Other Holding Companies 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, KAGINIC TRUSTEE PTE. LIMITED has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,960, 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.
KAGINIC TRUSTEE PTE. LIMITED 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 12,960
Good Payment Sum
18
Good Payment Count
2023-09-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
KAGINIC TRUSTEE PTE. LIMITED
Registered Business Number / UEN
201809190H
Postal Address
77 ROBINSON ROAD #20-01, ROBINSON 77, SINGAPORE 68896
Officially Founded
16 MARCH 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of KAGINIC TRUSTEE PTE. LIMITED? Is it still in business?
"KAGINIC TRUSTEE PTE. LIMITED" is the legal full name of the business with the registered number 201809190H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAGINIC TRUSTEE PTE. LIMITED?
The credit profile of KAGINIC TRUSTEE PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did KAGINIC TRUSTEE PTE. LIMITED register as a business?
KAGINIC TRUSTEE PTE. LIMITED started business on 16 March 2018.
Where is KAGINIC TRUSTEE PTE. LIMITED located?
The address of KAGINIC TRUSTEE PTE. LIMITED is 77 ROBINSON ROAD #20-01, ROBINSON 77, SINGAPORE 68896.
What is the base currency of KAGINIC TRUSTEE PTE. LIMITED?
The default trading currency of KAGINIC TRUSTEE PTE. LIMITED is the Singapore Dollars (SGD).
Who is KAGINIC TRUSTEE PTE. LIMITED governed by?
KAGINIC TRUSTEE PTE. LIMITED 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 "KAGINIC TRUSTEE PTE. LIMITED". If you find this business dealing with regulated products, please further check that KAGINIC TRUSTEE PTE. LIMITED is correctly licenced by the local authority.
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