SINTHONGLEE LOGISTICS

Singapore

27 August 2001

52951312M

SGD

Inactive
Verified

Business Description

SINTHONGLEE LOGISTICS is registered as a business entity on 27 August 2001 (23.5 years ago) structured as a Partnership 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) 52951312M. The business official address is located at 24 Benoi Road Singapore 629896 in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 August and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, SINTHONGLEE LOGISTICS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SINTHONGLEE LOGISTICS 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

SINTHONGLEE LOGISTICS

Registered Business Number / UEN

52951312M

Postal Address

24 BENOI ROAD SINGAPORE 629896

Officially Founded

27 AUGUST 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

49232 - MOVING SERVICES

49233 - RENTAL AND LEASING OF FREIGHT LAND TRANSPORT VEHICLE (E.G. LORRIES AND TRUCKS) WITH DRIVER

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of SINTHONGLEE LOGISTICS? Is it still in business?

"SINTHONGLEE LOGISTICS" is the legal full name of the business with the registered number 52951312M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINTHONGLEE LOGISTICS?

The credit profile of SINTHONGLEE LOGISTICS is assessed with the payment rating of "D", find out more.

When did SINTHONGLEE LOGISTICS register as a business?

SINTHONGLEE LOGISTICS started business on 27 August 2001.

Where is SINTHONGLEE LOGISTICS located?

The address of SINTHONGLEE LOGISTICS is 24 BENOI ROAD SINGAPORE 629896.

What is the base currency of SINTHONGLEE LOGISTICS?

The default trading currency of SINTHONGLEE LOGISTICS is the Singapore Dollars (SGD).

Who is SINTHONGLEE LOGISTICS governed by?

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