KFIN WTIA PTE. LTD.
Singapore
13 January 2020
202001728Z
SGD
Business Description
KFIN WTIA PTE. LTD. is registered as a business entity on 13 January 2020 (5.3 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 202001728Z. The business official address is located at 13 Kaki Bukit Road 1 #04-06, Singapore 415928 in the primary industry of 62021: Information Technology Consultancy (except Cybersecurity) 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 5,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, KFIN WTIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KFIN WTIA 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
KFIN WTIA PTE. LTD.
Registered Business Number / UEN
202001728Z
Postal Address
13 KAKI BUKIT ROAD 1 #04-06, SINGAPORE 415928
Officially Founded
13 JANUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 5,000
Preference share Capital
USD 0
Other Share Capital
USD 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 KFIN WTIA PTE. LTD.? Is it still in business?
"KFIN WTIA PTE. LTD." is the legal full name of the business with the registered number 202001728Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KFIN WTIA PTE. LTD.?
The credit profile of KFIN WTIA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KFIN WTIA PTE. LTD. register as a business?
KFIN WTIA PTE. LTD. started business on 13 January 2020.
Where is KFIN WTIA PTE. LTD. located?
The address of KFIN WTIA PTE. LTD. is 13 KAKI BUKIT ROAD 1 #04-06, SINGAPORE 415928.
What is the base currency of KFIN WTIA PTE. LTD.?
The default trading currency of KFIN WTIA PTE. LTD. is the Singapore Dollars (SGD).
Who is KFIN WTIA PTE. LTD. governed by?
KFIN WTIA PTE. LTD. 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 "KFIN WTIA PTE. LTD.". If you find this business dealing with regulated products, please further check that KFIN WTIA 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.