CAGIVANI IMPEX

Singapore

05 January 1995

52082900W

SGD

Active
Verified

Business Description

CAGIVANI IMPEX is registered as a business entity on 05 January 1995 (30.0 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) 52082900W. The business official address is located at 19 Gul Way Singapore 629195 in the primary industry of 47510: Retail Sale Of Textiles using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 January and is no longer operational with the status of 'na'.

In the past 365 days, CAGIVANI IMPEX 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CAGIVANI IMPEX 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

CAGIVANI IMPEX

Registered Business Number / UEN

52082900W

Postal Address

19 GUL WAY SINGAPORE 629195

Officially Founded

05 JANUARY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47510 - RETAIL SALE OF TEXTILES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 CAGIVANI IMPEX? Is it still in business?

"CAGIVANI IMPEX" is the legal full name of the business with the registered number 52082900W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAGIVANI IMPEX?

The credit profile of CAGIVANI IMPEX is assessed with the payment rating of "A", find out more.

When did CAGIVANI IMPEX register as a business?

CAGIVANI IMPEX started business on 05 January 1995.

Where is CAGIVANI IMPEX located?

The address of CAGIVANI IMPEX is 19 GUL WAY SINGAPORE 629195.

What is the base currency of CAGIVANI IMPEX?

The default trading currency of CAGIVANI IMPEX is the Singapore Dollars (SGD).

Who is CAGIVANI IMPEX governed by?

CAGIVANI IMPEX 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 "CAGIVANI IMPEX". If you find this business dealing with regulated products, please further check that CAGIVANI IMPEX 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.