SOUTH EAST PETROLEUM PTE. LTD.

Singapore

03 November 2021

202138287E

SGD

Active
Verified

Business Description

SOUTH EAST PETROLEUM PTE. LTD. is registered as a business entity on 03 November 2021 (3.2 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) 202138287E. The business official address is located at 2 Leng Kee Road #02-10, Thye Hong Centre, Singapore 159086 with main trading activity as Oil Trading in the primary industry of 46610: Wholesale Of Fuels And Related Products 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SOUTH EAST PETROLEUM PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,640, 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.

SOUTH EAST PETROLEUM 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 11,640

Good Payment Sum

15

Good Payment Count

2023-05-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

SOUTH EAST PETROLEUM PTE. LTD.

Registered Business Number / UEN

202138287E

Postal Address

2 LENG KEE ROAD #02-10, THYE HONG CENTRE, SINGAPORE 159086

Officially Founded

03 NOVEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100,000

Preference share Capital

USD 0

Other Share Capital

USD 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 SOUTH EAST PETROLEUM PTE. LTD.? Is it still in business?

"SOUTH EAST PETROLEUM PTE. LTD." is the legal full name of the business with the registered number 202138287E. It is still active and opertional as a business.

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

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

When did SOUTH EAST PETROLEUM PTE. LTD. register as a business?

SOUTH EAST PETROLEUM PTE. LTD. started business on 03 November 2021.

Where is SOUTH EAST PETROLEUM PTE. LTD. located?

The address of SOUTH EAST PETROLEUM PTE. LTD. is 2 LENG KEE ROAD #02-10, THYE HONG CENTRE, SINGAPORE 159086.

What is the base currency of SOUTH EAST PETROLEUM PTE. LTD.?

The default trading currency of SOUTH EAST PETROLEUM PTE. LTD. is the Singapore Dollars (SGD).

Who is SOUTH EAST PETROLEUM PTE. LTD. governed by?

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