REFMIN PTE. LTD.

Singapore

03 July 2020

202018778R

SGD

Active
Verified

Business Description

REFMIN PTE. LTD. is registered as a business entity on 03 July 2020 (4.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 202018778R. The business official address is located at 47 Sims Place #01-171, Sims Vista, Singapore 380047 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 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, REFMIN PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,874, 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.

REFMIN 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 8,874

Good Payment Sum

9

Good Payment Count

2023-08-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

REFMIN PTE. LTD.

Registered Business Number / UEN

202018778R

Postal Address

47 SIMS PLACE #01-171, SIMS VISTA, SINGAPORE 380047

Officially Founded

03 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

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 REFMIN PTE. LTD.? Is it still in business?

"REFMIN PTE. LTD." is the legal full name of the business with the registered number 202018778R. It is still active and opertional as a business.

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

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

When did REFMIN PTE. LTD. register as a business?

REFMIN PTE. LTD. started business on 03 July 2020.

Where is REFMIN PTE. LTD. located?

The address of REFMIN PTE. LTD. is 47 SIMS PLACE #01-171, SIMS VISTA, SINGAPORE 380047.

What is the base currency of REFMIN PTE. LTD.?

The default trading currency of REFMIN PTE. LTD. is the Singapore Dollars (SGD).

Who is REFMIN PTE. LTD. governed by?

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