LSY WHOLESALE

Singapore

26 September 2018

53387843L

SGD

Active
Verified

Business Description

LSY WHOLESALE is registered as a business entity on 26 September 2018 (6.4 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) 53387843L. The business official address is located at 659 Geylang Road Singapore 389589 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 LSY TRANSPORTATION. The business annual account filing date falls on 26 September and is currently operational with the status of 'Live'.

In the past 365 days, LSY WHOLESALE has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,919, 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.

LSY WHOLESALE 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 6,919

Good Payment Sum

17

Good Payment Count

2023-08-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

LSY WHOLESALE

Registered Business Number / UEN

53387843L

Postal Address

659 GEYLANG ROAD SINGAPORE 389589

Officially Founded

26 SEPTEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

56111 - RESTAURANTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

LSY TRANSPORTATION

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of LSY WHOLESALE? Is it still in business?

"LSY WHOLESALE" is the legal full name of the business with the registered number 53387843L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LSY WHOLESALE?

The credit profile of LSY WHOLESALE is assessed with the payment rating of "A", find out more.

When did LSY WHOLESALE register as a business?

LSY WHOLESALE started business on 26 September 2018.

Where is LSY WHOLESALE located?

The address of LSY WHOLESALE is 659 GEYLANG ROAD SINGAPORE 389589.

What is the base currency of LSY WHOLESALE?

The default trading currency of LSY WHOLESALE is the Singapore Dollars (SGD).

Who is LSY WHOLESALE governed by?

LSY WHOLESALE 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 "LSY WHOLESALE". If you find this business dealing with regulated products, please further check that LSY WHOLESALE 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.