XIN YI WHOLESALER

Singapore

06 January 2016

53326303D

SGD

Inactive
Verified

Business Description

XIN YI WHOLESALER is registered as a business entity on 06 January 2016 (9.2 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) 53326303D. The business official address is located at 198 Boon Lay Drive #10-55, Singapore 640198 in the primary industry of 46452: Wholesale Of Handicrafts And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 January and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

XIN YI WHOLESALER 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

XIN YI WHOLESALER

Registered Business Number / UEN

53326303D

Postal Address

198 BOON LAY DRIVE #10-55, SINGAPORE 640198

Officially Founded

06 JANUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46452 - WHOLESALE OF HANDICRAFTS AND GIFTS

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 XIN YI WHOLESALER? Is it still in business?

"XIN YI WHOLESALER" is the legal full name of the business with the registered number 53326303D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of XIN YI WHOLESALER?

The credit profile of XIN YI WHOLESALER is assessed with the payment rating of "D", find out more.

When did XIN YI WHOLESALER register as a business?

XIN YI WHOLESALER started business on 06 January 2016.

Where is XIN YI WHOLESALER located?

The address of XIN YI WHOLESALER is 198 BOON LAY DRIVE #10-55, SINGAPORE 640198.

What is the base currency of XIN YI WHOLESALER?

The default trading currency of XIN YI WHOLESALER is the Singapore Dollars (SGD).

Who is XIN YI WHOLESALER governed by?

XIN YI WHOLESALER 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 "XIN YI WHOLESALER". If you find this business dealing with regulated products, please further check that XIN YI WHOLESALER 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.