LEE HUAT YAP KEE & CO

Singapore

09 May 1975

07533300K

SGD

Active
Verified

Business Description

LEE HUAT YAP KEE & CO is registered as a business entity on 09 May 1975 (49.7 years ago) structured as a Partnership with 4 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) 07533300K. The business official address is located at 32 Pandan Road Singapore 609279 with main trading activity as Petroleum Products Dealers And Transportation Services in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 May and is no longer operational with the status of 'na'.

In the past 365 days, LEE HUAT YAP KEE & CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEE HUAT YAP KEE & CO 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

LEE HUAT YAP KEE & CO

Registered Business Number / UEN

07533300K

Postal Address

32 PANDAN ROAD SINGAPORE 609279

Officially Founded

09 MAY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

28242 - MANUFACTURE AND REPAIR OF OTHER OILFIELD AND GASFIELD MACHINERY AND EQUIPMENT (EG DERRICKS, TOOL JOINTS)

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 LEE HUAT YAP KEE & CO? Is it still in business?

"LEE HUAT YAP KEE & CO" is the legal full name of the business with the registered number 07533300K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE HUAT YAP KEE & CO?

The credit profile of LEE HUAT YAP KEE & CO is assessed with the payment rating of "A", find out more.

When did LEE HUAT YAP KEE & CO register as a business?

LEE HUAT YAP KEE & CO started business on 09 May 1975.

Where is LEE HUAT YAP KEE & CO located?

The address of LEE HUAT YAP KEE & CO is 32 PANDAN ROAD SINGAPORE 609279.

What is the base currency of LEE HUAT YAP KEE & CO?

The default trading currency of LEE HUAT YAP KEE & CO is the Singapore Dollars (SGD).

Who is LEE HUAT YAP KEE & CO governed by?

LEE HUAT YAP KEE & CO 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 HUAT YAP KEE & CO". If you find this business dealing with regulated products, please further check that LEE HUAT YAP KEE & CO 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.