KOPI MOMENT PTE. LTD.

Singapore

13 February 2019

201904690D

SGD

Active
Verified

Business Description

KOPI MOMENT PTE. LTD. is registered as a business entity on 13 February 2019 (6.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201904690D. The business official address is located at 292c Bukit Batok East Avenue 6 #34-232, Skypeak @ Bukit Batok, Singapore 653292 with main trading activity as Provide Beverages Service in the primary industry of 47220: Retail Sale Of Beverages 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 32,250, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KOPI MOMENT PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 438, 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 currently active, it also signals positive financial standing. 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.

KOPI MOMENT 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 438

Good Payment Sum

3

Good Payment Count

2023-04-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

KOPI MOMENT PTE. LTD.

Registered Business Number / UEN

201904690D

Postal Address

292C BUKIT BATOK EAST AVENUE 6 #34-232, SKYPEAK @ BUKIT BATOK, SINGAPORE 653292

Officially Founded

13 FEBRUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47220 - RETAIL SALE OF BEVERAGES

47220 - RETAIL SALE OF BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 32,250

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of KOPI MOMENT PTE. LTD.? Is it still in business?

"KOPI MOMENT PTE. LTD." is the legal full name of the business with the registered number 201904690D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KOPI MOMENT PTE. LTD.?

The credit profile of KOPI MOMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KOPI MOMENT PTE. LTD. register as a business?

KOPI MOMENT PTE. LTD. started business on 13 February 2019.

Where is KOPI MOMENT PTE. LTD. located?

The address of KOPI MOMENT PTE. LTD. is 292C BUKIT BATOK EAST AVENUE 6 #34-232, SKYPEAK @ BUKIT BATOK, SINGAPORE 653292.

What is the base currency of KOPI MOMENT PTE. LTD.?

The default trading currency of KOPI MOMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is KOPI MOMENT PTE. LTD. governed by?

KOPI MOMENT 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 "KOPI MOMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that KOPI MOMENT 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.