KAZ CAPITAL CONSULTANCY PTE. LTD.

Singapore

31 May 2013

201314598M

SGD

Inactive
Verified

Business Description

KAZ CAPITAL CONSULTANCY PTE. LTD. is registered as a business entity on 31 May 2013 (11.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201314598M. The business official address is located at 2 Jurong East Street 21 #02-175, Imm Building, Singapore 609601 with main trading activity as Provide Business And Management Services in the primary industry of 70201: Management Consultancy Services 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KAZ CAPITAL CONSULTANCY PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KAZ CAPITAL CONSULTANCY PTE. LTD. 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

KAZ CAPITAL CONSULTANCY PTE. LTD.

Registered Business Number / UEN

201314598M

Postal Address

2 JURONG EAST STREET 21 #02-175, IMM BUILDING, SINGAPORE 609601

Officially Founded

31 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

85409 - TRAINING COURSES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of KAZ CAPITAL CONSULTANCY PTE. LTD.? Is it still in business?

"KAZ CAPITAL CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 201314598M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KAZ CAPITAL CONSULTANCY PTE. LTD.?

The credit profile of KAZ CAPITAL CONSULTANCY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KAZ CAPITAL CONSULTANCY PTE. LTD. register as a business?

KAZ CAPITAL CONSULTANCY PTE. LTD. started business on 31 May 2013.

Where is KAZ CAPITAL CONSULTANCY PTE. LTD. located?

The address of KAZ CAPITAL CONSULTANCY PTE. LTD. is 2 JURONG EAST STREET 21 #02-175, IMM BUILDING, SINGAPORE 609601.

What is the base currency of KAZ CAPITAL CONSULTANCY PTE. LTD.?

The default trading currency of KAZ CAPITAL CONSULTANCY PTE. LTD. is the Singapore Dollars (SGD).

Who is KAZ CAPITAL CONSULTANCY PTE. LTD. governed by?

KAZ CAPITAL CONSULTANCY PTE. LTD. 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 "KAZ CAPITAL CONSULTANCY PTE. LTD.". If you find this business dealing with regulated products, please further check that KAZ CAPITAL CONSULTANCY PTE. LTD. 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.