YENISEY CAPITAL PTE. LTD.

Singapore

30 March 2011

201107604M

SGD

Active
Verified

Business Description

YENISEY CAPITAL PTE. LTD. is registered as a business entity on 30 March 2011 (13.9 years ago) structured as a 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) 201107604M. The business official address is located at 8 Temasek Boulevard #32-01, Suntec Tower Three, Singapore 38988 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ETARI PROPERTY PTE. LTD., YANISEI CAPITAL PTE. LTD.. 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 GBP 10,000, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, YENISEY CAPITAL 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 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,119, 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.

YENISEY CAPITAL 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 7,119

Good Payment Sum

9

Good Payment Count

2023-06-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

YENISEY CAPITAL PTE. LTD.

Registered Business Number / UEN

201107604M

Postal Address

8 TEMASEK BOULEVARD #32-01, SUNTEC TOWER THREE, SINGAPORE 38988

Officially Founded

30 MARCH 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 10,000

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

ETARI PROPERTY PTE. LTD., YANISEI CAPITAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of YENISEY CAPITAL PTE. LTD.? Is it still in business?

"YENISEY CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201107604M. It is still active and opertional as a business.

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

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

When did YENISEY CAPITAL PTE. LTD. register as a business?

YENISEY CAPITAL PTE. LTD. started business on 30 March 2011.

Where is YENISEY CAPITAL PTE. LTD. located?

The address of YENISEY CAPITAL PTE. LTD. is 8 TEMASEK BOULEVARD #32-01, SUNTEC TOWER THREE, SINGAPORE 38988.

What is the base currency of YENISEY CAPITAL PTE. LTD.?

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

Who is YENISEY CAPITAL PTE. LTD. governed by?

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