KAI LEE WASTE PAPER TRADING

Singapore

15 September 1992

47182300K

SGD

Active
Verified

Business Description

KAI LEE WASTE PAPER TRADING is registered as a business entity on 15 September 1992 (32.4 years ago) structured as a Partnership with 4 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) 47182300K. The business official address is located at 431 Clementi Avenue 3 #01-332, Singapore 120431 in the primary industry of 46651: Wholesale Of Scrap, Junk And Waste Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 September and is no longer operational with the status of 'na'.

In the past 365 days, KAI LEE WASTE PAPER TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KAI LEE WASTE PAPER TRADING 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

KAI LEE WASTE PAPER TRADING

Registered Business Number / UEN

47182300K

Postal Address

431 CLEMENTI AVENUE 3 #01-332, SINGAPORE 120431

Officially Founded

15 SEPTEMBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46651 - WHOLESALE OF SCRAP, JUNK AND WASTE DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of KAI LEE WASTE PAPER TRADING? Is it still in business?

"KAI LEE WASTE PAPER TRADING" is the legal full name of the business with the registered number 47182300K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KAI LEE WASTE PAPER TRADING?

The credit profile of KAI LEE WASTE PAPER TRADING is assessed with the payment rating of "A", find out more.

When did KAI LEE WASTE PAPER TRADING register as a business?

KAI LEE WASTE PAPER TRADING started business on 15 September 1992.

Where is KAI LEE WASTE PAPER TRADING located?

The address of KAI LEE WASTE PAPER TRADING is 431 CLEMENTI AVENUE 3 #01-332, SINGAPORE 120431.

What is the base currency of KAI LEE WASTE PAPER TRADING?

The default trading currency of KAI LEE WASTE PAPER TRADING is the Singapore Dollars (SGD).

Who is KAI LEE WASTE PAPER TRADING governed by?

KAI LEE WASTE PAPER TRADING 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 "KAI LEE WASTE PAPER TRADING". If you find this business dealing with regulated products, please further check that KAI LEE WASTE PAPER TRADING 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.