KAI YIN TRADING

Singapore

30 March 1993

48295500K

SGD

Active
Verified

Business Description

KAI YIN TRADING is registered as a business entity on 30 March 1993 (31.7 years ago) structured as a Partnership with 3 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) 48295500K. The business official address is located at 8 Lorong 8 Toa Payoh #01-1229, Singapore 1231 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 March and is no longer operational with the status of 'na'.

In the past 365 days, KAI YIN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 YIN 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 YIN TRADING

Registered Business Number / UEN

48295500K

Postal Address

8 LORONG 8 TOA PAYOH #01-1229, SINGAPORE 1231

Officially Founded

30 MARCH 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

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 YIN TRADING? Is it still in business?

"KAI YIN TRADING" is the legal full name of the business with the registered number 48295500K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KAI YIN TRADING?

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

When did KAI YIN TRADING register as a business?

KAI YIN TRADING started business on 30 March 1993.

Where is KAI YIN TRADING located?

The address of KAI YIN TRADING is 8 LORONG 8 TOA PAYOH #01-1229, SINGAPORE 1231.

What is the base currency of KAI YIN TRADING?

The default trading currency of KAI YIN TRADING is the Singapore Dollars (SGD).

Who is KAI YIN TRADING governed by?

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