LAVIER RESOURCES PTE. LTD.

Singapore

08 June 2020

202015937N

SGD

Active
Verified

Business Description

LAVIER RESOURCES PTE. LTD. is registered as a business entity on 08 June 2020 (4.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 202015937N. The business official address is located at 18 Howard Road #11-02, Novelty Bizcentre, Singapore 369585 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 2,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LAVIER RESOURCES PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,480, 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.

LAVIER RESOURCES 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 14,480

Good Payment Sum

16

Good Payment Count

2023-09-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

LAVIER RESOURCES PTE. LTD.

Registered Business Number / UEN

202015937N

Postal Address

18 HOWARD ROAD #11-02, NOVELTY BIZCENTRE, SINGAPORE 369585

Officially Founded

08 JUNE 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,000

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 LAVIER RESOURCES PTE. LTD.? Is it still in business?

"LAVIER RESOURCES PTE. LTD." is the legal full name of the business with the registered number 202015937N. It is still active and opertional as a business.

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

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

When did LAVIER RESOURCES PTE. LTD. register as a business?

LAVIER RESOURCES PTE. LTD. started business on 08 June 2020.

Where is LAVIER RESOURCES PTE. LTD. located?

The address of LAVIER RESOURCES PTE. LTD. is 18 HOWARD ROAD #11-02, NOVELTY BIZCENTRE, SINGAPORE 369585.

What is the base currency of LAVIER RESOURCES PTE. LTD.?

The default trading currency of LAVIER RESOURCES PTE. LTD. is the Singapore Dollars (SGD).

Who is LAVIER RESOURCES PTE. LTD. governed by?

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