LEO KIM SENG TRANSPORT

Singapore

18 August 1999

52899853J

SGD

Inactive
Verified

Business Description

LEO KIM SENG TRANSPORT is registered as a business entity on 18 August 1999 (25.4 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) 52899853J. The business official address is located at 298 Tampines Street 22 #11-556, Singapore 520298 in the primary industry of 49232: Moving 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 18 August and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEO KIM SENG TRANSPORT 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

LEO KIM SENG TRANSPORT

Registered Business Number / UEN

52899853J

Postal Address

298 TAMPINES STREET 22 #11-556, SINGAPORE 520298

Officially Founded

18 AUGUST 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49232 - MOVING SERVICES

43122 - EXCAVATION AND EARTHMOVING WORKS

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 LEO KIM SENG TRANSPORT? Is it still in business?

"LEO KIM SENG TRANSPORT" is the legal full name of the business with the registered number 52899853J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO KIM SENG TRANSPORT?

The credit profile of LEO KIM SENG TRANSPORT is assessed with the payment rating of "D", find out more.

When did LEO KIM SENG TRANSPORT register as a business?

LEO KIM SENG TRANSPORT started business on 18 August 1999.

Where is LEO KIM SENG TRANSPORT located?

The address of LEO KIM SENG TRANSPORT is 298 TAMPINES STREET 22 #11-556, SINGAPORE 520298.

What is the base currency of LEO KIM SENG TRANSPORT?

The default trading currency of LEO KIM SENG TRANSPORT is the Singapore Dollars (SGD).

Who is LEO KIM SENG TRANSPORT governed by?

LEO KIM SENG TRANSPORT 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 "LEO KIM SENG TRANSPORT". If you find this business dealing with regulated products, please further check that LEO KIM SENG TRANSPORT 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.