YOSSI KUZI (SINGAPORE) PTE LTD

Singapore

19 April 2000

200003402G

SGD

Inactive
Verified

Business Description

YOSSI KUZI (SINGAPORE) PTE LTD is registered as a business entity on 19 April 2000 (24.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200003402G. The business official address is located at 30 Merchant Road #04-04, Riverside Point, Singapore 58282 with main trading activity as Wholesale Of Jewellery in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as D4SALES PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 55,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, YOSSI KUZI (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ONN PING LAN & COMPANY as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

YOSSI KUZI (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

YOSSI KUZI (SINGAPORE) PTE LTD

Registered Business Number / UEN

200003402G

Postal Address

30 MERCHANT ROAD #04-04, RIVERSIDE POINT, SINGAPORE 58282

Officially Founded

19 APRIL 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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

SGD 55,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

D4SALES PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of YOSSI KUZI (SINGAPORE) PTE LTD? Is it still in business?

"YOSSI KUZI (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 200003402G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of YOSSI KUZI (SINGAPORE) PTE LTD?

The credit profile of YOSSI KUZI (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.

When did YOSSI KUZI (SINGAPORE) PTE LTD register as a business?

YOSSI KUZI (SINGAPORE) PTE LTD started business on 19 April 2000.

Where is YOSSI KUZI (SINGAPORE) PTE LTD located?

The address of YOSSI KUZI (SINGAPORE) PTE LTD is 30 MERCHANT ROAD #04-04, RIVERSIDE POINT, SINGAPORE 58282.

What is the base currency of YOSSI KUZI (SINGAPORE) PTE LTD?

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

Who is YOSSI KUZI (SINGAPORE) PTE LTD governed by?

YOSSI KUZI (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 "YOSSI KUZI (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that YOSSI KUZI (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.