LEE GIAP PENG TRADING ENTERPRISES

Singapore

02 January 2008

53107390D

SGD

Active
Verified

Business Description

LEE GIAP PENG TRADING ENTERPRISES is registered as a business entity on 02 January 2008 (17.1 years ago) structured as a Sole Proprietor with 1 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) 53107390D. The business official address is located at 747 Jurong West Street 73 #10-73, Singapore 640747 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 January and is currently operational with the status of 'Live'.

In the past 365 days, LEE GIAP PENG TRADING ENTERPRISES has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,360, 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.

LEE GIAP PENG TRADING ENTERPRISES 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 18,360

Good Payment Sum

18

Good Payment Count

2023-05-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEE GIAP PENG TRADING ENTERPRISES

Registered Business Number / UEN

53107390D

Postal Address

747 JURONG WEST STREET 73 #10-73, SINGAPORE 640747

Officially Founded

02 JANUARY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of LEE GIAP PENG TRADING ENTERPRISES? Is it still in business?

"LEE GIAP PENG TRADING ENTERPRISES" is the legal full name of the business with the registered number 53107390D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE GIAP PENG TRADING ENTERPRISES?

The credit profile of LEE GIAP PENG TRADING ENTERPRISES is assessed with the payment rating of "A", find out more.

When did LEE GIAP PENG TRADING ENTERPRISES register as a business?

LEE GIAP PENG TRADING ENTERPRISES started business on 02 January 2008.

Where is LEE GIAP PENG TRADING ENTERPRISES located?

The address of LEE GIAP PENG TRADING ENTERPRISES is 747 JURONG WEST STREET 73 #10-73, SINGAPORE 640747.

What is the base currency of LEE GIAP PENG TRADING ENTERPRISES?

The default trading currency of LEE GIAP PENG TRADING ENTERPRISES is the Singapore Dollars (SGD).

Who is LEE GIAP PENG TRADING ENTERPRISES governed by?

LEE GIAP PENG TRADING ENTERPRISES 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 "LEE GIAP PENG TRADING ENTERPRISES". If you find this business dealing with regulated products, please further check that LEE GIAP PENG TRADING ENTERPRISES 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.