AVARI CREDIT ENTERPRISE

Singapore

17 March 1999

52888020M

SGD

Active
Verified

Business Description

AVARI CREDIT ENTERPRISE is registered as a business entity on 17 March 1999 (26.1 years ago) structured as a Sole Proprietor with 2 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) 52888020M. The business official address is located at 711 Geylang Road #03-03, Oriental Venture Building, Singapore 289626 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 March and is no longer operational with the status of 'na'.

In the past 365 days, AVARI CREDIT ENTERPRISE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AVARI CREDIT ENTERPRISE 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

AVARI CREDIT ENTERPRISE

Registered Business Number / UEN

52888020M

Postal Address

711 GEYLANG ROAD #03-03, ORIENTAL VENTURE BUILDING, SINGAPORE 289626

Officially Founded

17 MARCH 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of AVARI CREDIT ENTERPRISE? Is it still in business?

"AVARI CREDIT ENTERPRISE" is the legal full name of the business with the registered number 52888020M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AVARI CREDIT ENTERPRISE?

The credit profile of AVARI CREDIT ENTERPRISE is assessed with the payment rating of "A", find out more.

When did AVARI CREDIT ENTERPRISE register as a business?

AVARI CREDIT ENTERPRISE started business on 17 March 1999.

Where is AVARI CREDIT ENTERPRISE located?

The address of AVARI CREDIT ENTERPRISE is 711 GEYLANG ROAD #03-03, ORIENTAL VENTURE BUILDING, SINGAPORE 289626.

What is the base currency of AVARI CREDIT ENTERPRISE?

The default trading currency of AVARI CREDIT ENTERPRISE is the Singapore Dollars (SGD).

Who is AVARI CREDIT ENTERPRISE governed by?

AVARI CREDIT ENTERPRISE 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 "AVARI CREDIT ENTERPRISE". If you find this business dealing with regulated products, please further check that AVARI CREDIT ENTERPRISE 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.