KIAT LEE SENG TRADING

Singapore

16 July 2003

52998763E

SGD

Inactive
Verified

Business Description

KIAT LEE SENG TRADING is registered as a business entity on 16 July 2003 (21.8 years ago) structured as a Sole Proprietor with 2 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) 52998763E. The business official address is located at 85 Bedok North Street 4 #01-205, Singapore 460085 with main trading activity as Titbits Drinks Tobacco Sundries Import/export in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, KIAT LEE SENG 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KIAT LEE SENG TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at KIAT LEE SENG TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

KIAT LEE SENG TRADING

Registered Business Number / UEN

52998763E

Postal Address

85 BEDOK NORTH STREET 4 #01-205, SINGAPORE 460085

Officially Founded

16 JULY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of KIAT LEE SENG TRADING? Is it still in business?

"KIAT LEE SENG TRADING" is the legal full name of the business with the registered number 52998763E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KIAT LEE SENG TRADING?

The credit profile of KIAT LEE SENG TRADING is assessed with the payment rating of "D", find out more.

When did KIAT LEE SENG TRADING register as a business?

KIAT LEE SENG TRADING started business on 16 July 2003.

Where is KIAT LEE SENG TRADING located?

The address of KIAT LEE SENG TRADING is 85 BEDOK NORTH STREET 4 #01-205, SINGAPORE 460085.

What is the base currency of KIAT LEE SENG TRADING?

The default trading currency of KIAT LEE SENG TRADING is the Singapore Dollars (SGD).

Who is KIAT LEE SENG TRADING governed by?

KIAT LEE SENG 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 "KIAT LEE SENG TRADING". If you find this business dealing with regulated products, please further check that KIAT LEE SENG 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.