YASIN IMPEX SINGAPORE PTE. LTD.

Singapore

06 February 2014

201403375N

SGD

Inactive
Verified

Business Description

YASIN IMPEX SINGAPORE PTE. LTD. is registered as a business entity on 06 February 2014 (11.0 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) 201403375N. The business official address is located at 86 Marine Parade Central #04-310, Singapore 440086 with main trading activity as Coal Import, Iron Scrap, Steel And Related Activities. in the primary industry of 46411: Wholesale Of Textiles And Leathers 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 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, YASIN IMPEX SINGAPORE PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

YASIN IMPEX SINGAPORE 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

YASIN IMPEX SINGAPORE PTE. LTD.

Registered Business Number / UEN

201403375N

Postal Address

86 MARINE PARADE CENTRAL #04-310, SINGAPORE 440086

Officially Founded

06 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of YASIN IMPEX SINGAPORE PTE. LTD.? Is it still in business?

"YASIN IMPEX SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201403375N. It is still active and opertional as a business.

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

The credit profile of YASIN IMPEX SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did YASIN IMPEX SINGAPORE PTE. LTD. register as a business?

YASIN IMPEX SINGAPORE PTE. LTD. started business on 06 February 2014.

Where is YASIN IMPEX SINGAPORE PTE. LTD. located?

The address of YASIN IMPEX SINGAPORE PTE. LTD. is 86 MARINE PARADE CENTRAL #04-310, SINGAPORE 440086.

What is the base currency of YASIN IMPEX SINGAPORE PTE. LTD.?

The default trading currency of YASIN IMPEX SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is YASIN IMPEX SINGAPORE PTE. LTD. governed by?

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