AVI INVESTMENT PTE. LTD.
Singapore
27 April 2020
202012294G
SGD
Business Description
AVI INVESTMENT PTE. LTD. is registered as a business entity on 27 April 2020 (4.9 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) 202012294G. The business official address is located at 20a Tanjong Pagar Road Singapore 88443 in the primary industry of 70201: Management Consultancy Services 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 3,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, AVI INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,696, 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.
AVI INVESTMENT 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 3,696
Good Payment Sum
16
Good Payment Count
2023-05-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
AVI INVESTMENT PTE. LTD.
Registered Business Number / UEN
202012294G
Postal Address
20A TANJONG PAGAR ROAD SINGAPORE 88443
Officially Founded
27 APRIL 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 3,000
Preference share Capital
USD 0
Other Share Capital
USD 0
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 AVI INVESTMENT PTE. LTD.? Is it still in business?
"AVI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202012294G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AVI INVESTMENT PTE. LTD.?
The credit profile of AVI INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AVI INVESTMENT PTE. LTD. register as a business?
AVI INVESTMENT PTE. LTD. started business on 27 April 2020.
Where is AVI INVESTMENT PTE. LTD. located?
The address of AVI INVESTMENT PTE. LTD. is 20A TANJONG PAGAR ROAD SINGAPORE 88443.
What is the base currency of AVI INVESTMENT PTE. LTD.?
The default trading currency of AVI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is AVI INVESTMENT PTE. LTD. governed by?
AVI INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AVI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that AVI INVESTMENT 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.