ZBY LOGISTICS PTE. LTD.

Singapore

25 January 2022

202202987W

SGD

Active
Verified

Business Description

ZBY LOGISTICS PTE. LTD. is registered as a business entity on 25 January 2022 (3.1 years ago) structured as a 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) 202202987W. The business official address is located at 1 Temasek Avenue #28-03, Millenia Tower, Singapore 39192 in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, ZBY LOGISTICS PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,700, 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 appointment of JOE TAN & ASSOCIATES PUBLIC ACCOUNTING CORPORATION 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.

ZBY LOGISTICS 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 7,700

Good Payment Sum

10

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZBY LOGISTICS PTE. LTD.

Registered Business Number / UEN

202202987W

Postal Address

1 TEMASEK AVENUE #28-03, MILLENIA TOWER, SINGAPORE 39192

Officially Founded

25 JANUARY 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

52291 - CARGO SURVEYING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 ZBY LOGISTICS PTE. LTD.? Is it still in business?

"ZBY LOGISTICS PTE. LTD." is the legal full name of the business with the registered number 202202987W. It is still active and opertional as a business.

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

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

When did ZBY LOGISTICS PTE. LTD. register as a business?

ZBY LOGISTICS PTE. LTD. started business on 25 January 2022.

Where is ZBY LOGISTICS PTE. LTD. located?

The address of ZBY LOGISTICS PTE. LTD. is 1 TEMASEK AVENUE #28-03, MILLENIA TOWER, SINGAPORE 39192.

What is the base currency of ZBY LOGISTICS PTE. LTD.?

The default trading currency of ZBY LOGISTICS PTE. LTD. is the Singapore Dollars (SGD).

Who is ZBY LOGISTICS PTE. LTD. governed by?

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