LIQUOR LOOPHOLE PRIVATE LIMITED
Singapore
20 April 2021
202114052C
SGD
Business Description
LIQUOR LOOPHOLE PRIVATE LIMITED is registered as a business entity on 20 April 2021 (3.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 202114052C. The business official address is located at 15 Yishun Industrial Street 1 #08-24a, Win 5, Singapore 768091 with main trading activity as E Commerce Sales Of Alcoholic Beverages in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 100, and other share capital at SGD 0.
In the past 365 days, LIQUOR LOOPHOLE PRIVATE LIMITED has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,400, 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.
LIQUOR LOOPHOLE PRIVATE 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 1,400
Good Payment Sum
2
Good Payment Count
2023-05-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
LIQUOR LOOPHOLE PRIVATE LIMITED
Registered Business Number / UEN
202114052C
Postal Address
15 YISHUN INDUSTRIAL STREET 1 #08-24A, WIN 5, SINGAPORE 768091
Officially Founded
20 APRIL 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
Preference share Capital
SGD 100
Other Share Capital
SGD 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 LIQUOR LOOPHOLE PRIVATE LIMITED? Is it still in business?
"LIQUOR LOOPHOLE PRIVATE LIMITED" is the legal full name of the business with the registered number 202114052C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIQUOR LOOPHOLE PRIVATE LIMITED?
The credit profile of LIQUOR LOOPHOLE PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did LIQUOR LOOPHOLE PRIVATE LIMITED register as a business?
LIQUOR LOOPHOLE PRIVATE LIMITED started business on 20 April 2021.
Where is LIQUOR LOOPHOLE PRIVATE LIMITED located?
The address of LIQUOR LOOPHOLE PRIVATE LIMITED is 15 YISHUN INDUSTRIAL STREET 1 #08-24A, WIN 5, SINGAPORE 768091.
What is the base currency of LIQUOR LOOPHOLE PRIVATE LIMITED?
The default trading currency of LIQUOR LOOPHOLE PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is LIQUOR LOOPHOLE PRIVATE LIMITED governed by?
LIQUOR LOOPHOLE PRIVATE 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 "LIQUOR LOOPHOLE PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that LIQUOR LOOPHOLE PRIVATE LIMITED is correctly licenced by the local authority.
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