LIAOHE PETROLEUM SINGAPORE PTE. LTD.

Singapore

18 March 2019

201908671N

SGD

Active
Verified

Business Description

LIAOHE PETROLEUM SINGAPORE PTE. LTD. is registered as a business entity on 18 March 2019 (5.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201908671N. The business official address is located at 6 Temasek Boulevard #39-01, Suntec Tower Four, Singapore 38986 with main trading activity as Oil And Coal Trading 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 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LIAOHE PETROLEUM SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,105, 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 appointment of CKS ASSOCIATES as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

LIAOHE PETROLEUM SINGAPORE 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 2,105

Good Payment Sum

5

Good Payment Count

2023-05-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

LIAOHE PETROLEUM SINGAPORE PTE. LTD.

Registered Business Number / UEN

201908671N

Postal Address

6 TEMASEK BOULEVARD #39-01, SUNTEC TOWER FOUR, SINGAPORE 38986

Officially Founded

18 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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

USD 10,000,000

Preference share Capital

USD 0

Other Share Capital

USD 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 LIAOHE PETROLEUM SINGAPORE PTE. LTD.? Is it still in business?

"LIAOHE PETROLEUM SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201908671N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIAOHE PETROLEUM SINGAPORE PTE. LTD.?

The credit profile of LIAOHE PETROLEUM SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LIAOHE PETROLEUM SINGAPORE PTE. LTD. register as a business?

LIAOHE PETROLEUM SINGAPORE PTE. LTD. started business on 18 March 2019.

Where is LIAOHE PETROLEUM SINGAPORE PTE. LTD. located?

The address of LIAOHE PETROLEUM SINGAPORE PTE. LTD. is 6 TEMASEK BOULEVARD #39-01, SUNTEC TOWER FOUR, SINGAPORE 38986.

What is the base currency of LIAOHE PETROLEUM SINGAPORE PTE. LTD.?

The default trading currency of LIAOHE PETROLEUM SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is LIAOHE PETROLEUM SINGAPORE PTE. LTD. governed by?

LIAOHE PETROLEUM SINGAPORE 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 "LIAOHE PETROLEUM SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that LIAOHE PETROLEUM SINGAPORE 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.