LIDL & KAUFLAND ASIA PTE. LIMITED
Singapore
04 June 2018
201819013D
SGD
Business Description
LIDL & KAUFLAND ASIA PTE. LIMITED is registered as a business entity on 04 June 2018 (6.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201819013D. The business official address is located at 30 Pasir Panjang Road #12-31/32, Mapletree Business City, Singapore 117440 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 legal name has undergone change(s) and is previously known as LIDL SINGAPORE PTE. LIMITED, LIDL ASIA PTE. LIMITED. 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 4,000,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, LIDL & KAUFLAND ASIA PTE. LIMITED 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 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,810, 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 ERNST & YOUNG LLP 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.
LIDL & KAUFLAND ASIA PTE. LIMITED 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 4,810
Good Payment Sum
5
Good Payment Count
2023-07-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
LIDL & KAUFLAND ASIA PTE. LIMITED
Registered Business Number / UEN
201819013D
Postal Address
30 PASIR PANJANG ROAD #12-31/32, MAPLETREE BUSINESS CITY, SINGAPORE 117440
Officially Founded
04 JUNE 2018
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
46411 - WHOLESALE OF TEXTILES AND LEATHERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 4,000,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
LIDL SINGAPORE PTE. LIMITED, LIDL ASIA PTE. LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LIDL & KAUFLAND ASIA PTE. LIMITED? Is it still in business?
"LIDL & KAUFLAND ASIA PTE. LIMITED" is the legal full name of the business with the registered number 201819013D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIDL & KAUFLAND ASIA PTE. LIMITED?
The credit profile of LIDL & KAUFLAND ASIA PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did LIDL & KAUFLAND ASIA PTE. LIMITED register as a business?
LIDL & KAUFLAND ASIA PTE. LIMITED started business on 04 June 2018.
Where is LIDL & KAUFLAND ASIA PTE. LIMITED located?
The address of LIDL & KAUFLAND ASIA PTE. LIMITED is 30 PASIR PANJANG ROAD #12-31/32, MAPLETREE BUSINESS CITY, SINGAPORE 117440.
What is the base currency of LIDL & KAUFLAND ASIA PTE. LIMITED?
The default trading currency of LIDL & KAUFLAND ASIA PTE. LIMITED is the Singapore Dollars (SGD).
Who is LIDL & KAUFLAND ASIA PTE. LIMITED governed by?
LIDL & KAUFLAND ASIA PTE. LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LIDL & KAUFLAND ASIA PTE. LIMITED". If you find this business dealing with regulated products, please further check that LIDL & KAUFLAND ASIA PTE. LIMITED is correctly licenced by the local authority.
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