LAVEE ENTERPRISE

Singapore

10 March 2007

53087828C

SGD

Inactive
Verified

Business Description

LAVEE ENTERPRISE is registered as a business entity on 10 March 2007 (18.0 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) 53087828C. The business official address is located at 1 Simei Street 3 #03-11, Eastpoint Green, Singapore 529890 with main trading activity as Services Of Chemicals Dispensing System For Hdd, Semiconductor Industry 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 10 March and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LAVEE ENTERPRISE 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

LAVEE ENTERPRISE

Registered Business Number / UEN

53087828C

Postal Address

1 SIMEI STREET 3 #03-11, EASTPOINT GREEN, SINGAPORE 529890

Officially Founded

10 MARCH 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of LAVEE ENTERPRISE? Is it still in business?

"LAVEE ENTERPRISE" is the legal full name of the business with the registered number 53087828C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAVEE ENTERPRISE?

The credit profile of LAVEE ENTERPRISE is assessed with the payment rating of "D", find out more.

When did LAVEE ENTERPRISE register as a business?

LAVEE ENTERPRISE started business on 10 March 2007.

Where is LAVEE ENTERPRISE located?

The address of LAVEE ENTERPRISE is 1 SIMEI STREET 3 #03-11, EASTPOINT GREEN, SINGAPORE 529890.

What is the base currency of LAVEE ENTERPRISE?

The default trading currency of LAVEE ENTERPRISE is the Singapore Dollars (SGD).

Who is LAVEE ENTERPRISE governed by?

LAVEE ENTERPRISE 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 "LAVEE ENTERPRISE". If you find this business dealing with regulated products, please further check that LAVEE ENTERPRISE 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.