KWONG LEE WINE MERCHANT

Singapore

01 March 1975

06115800C

SGD

Active
Verified

Business Description

KWONG LEE WINE MERCHANT is registered as a business entity on 01 March 1975 (50.0 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) 06115800C. The business official address is located at 95 Lorong 4 Toa Payoh #01-66, Singapore 310095 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 01 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KWONG LEE WINE MERCHANT 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

KWONG LEE WINE MERCHANT

Registered Business Number / UEN

06115800C

Postal Address

95 LORONG 4 TOA PAYOH #01-66, SINGAPORE 310095

Officially Founded

01 MARCH 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47212 - RETAIL SALE OF MEAT, POULTRY, EGGS AND SEAFOOD

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 KWONG LEE WINE MERCHANT? Is it still in business?

"KWONG LEE WINE MERCHANT" is the legal full name of the business with the registered number 06115800C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWONG LEE WINE MERCHANT?

The credit profile of KWONG LEE WINE MERCHANT is assessed with the payment rating of "A", find out more.

When did KWONG LEE WINE MERCHANT register as a business?

KWONG LEE WINE MERCHANT started business on 01 March 1975.

Where is KWONG LEE WINE MERCHANT located?

The address of KWONG LEE WINE MERCHANT is 95 LORONG 4 TOA PAYOH #01-66, SINGAPORE 310095.

What is the base currency of KWONG LEE WINE MERCHANT?

The default trading currency of KWONG LEE WINE MERCHANT is the Singapore Dollars (SGD).

Who is KWONG LEE WINE MERCHANT governed by?

KWONG LEE WINE MERCHANT 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 "KWONG LEE WINE MERCHANT". If you find this business dealing with regulated products, please further check that KWONG LEE WINE MERCHANT 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.