MAXI GROUP
Singapore
24 May 2013
53237831L
SGD
Business Description
MAXI GROUP is registered as a business entity on 24 May 2013 (11.7 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) 53237831L. The business official address is located at 29 Balam Road #13-15, Singapore 370029 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, MAXI GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MAXI GROUP 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
MAXI GROUP
Registered Business Number / UEN
53237831L
Postal Address
29 BALAM ROAD #13-15, SINGAPORE 370029
Officially Founded
24 MAY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of MAXI GROUP? Is it still in business?
"MAXI GROUP" is the legal full name of the business with the registered number 53237831L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MAXI GROUP?
The credit profile of MAXI GROUP is assessed with the payment rating of "D", find out more.
When did MAXI GROUP register as a business?
MAXI GROUP started business on 24 May 2013.
Where is MAXI GROUP located?
The address of MAXI GROUP is 29 BALAM ROAD #13-15, SINGAPORE 370029.
What is the base currency of MAXI GROUP?
The default trading currency of MAXI GROUP is the Singapore Dollars (SGD).
Who is MAXI GROUP governed by?
MAXI GROUP 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 "MAXI GROUP". If you find this business dealing with regulated products, please further check that MAXI GROUP 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.