CZ FINE WINE IMPORTER & EXPORTER

Singapore

17 January 2020

53408445A

SGD

Active
Verified

Business Description

CZ FINE WINE IMPORTER & EXPORTER is registered as a business entity on 17 January 2020 (5.1 years ago) structured as a Sole Proprietor with 1 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) 53408445A. The business official address is located at 35 Bangkit Road #02-01, Chestervale, Singapore 679975 with main trading activity as Wholesale Of Wine And Liquor in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages 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 January and is currently operational with the status of 'Live'.

In the past 365 days, CZ FINE WINE IMPORTER & EXPORTER has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,788, 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.

CZ FINE WINE IMPORTER & EXPORTER 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 2,788

Good Payment Sum

17

Good Payment Count

2023-04-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

CZ FINE WINE IMPORTER & EXPORTER

Registered Business Number / UEN

53408445A

Postal Address

35 BANGKIT ROAD #02-01, CHESTERVALE, SINGAPORE 679975

Officially Founded

17 JANUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of CZ FINE WINE IMPORTER & EXPORTER? Is it still in business?

"CZ FINE WINE IMPORTER & EXPORTER" is the legal full name of the business with the registered number 53408445A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CZ FINE WINE IMPORTER & EXPORTER?

The credit profile of CZ FINE WINE IMPORTER & EXPORTER is assessed with the payment rating of "A", find out more.

When did CZ FINE WINE IMPORTER & EXPORTER register as a business?

CZ FINE WINE IMPORTER & EXPORTER started business on 17 January 2020.

Where is CZ FINE WINE IMPORTER & EXPORTER located?

The address of CZ FINE WINE IMPORTER & EXPORTER is 35 BANGKIT ROAD #02-01, CHESTERVALE, SINGAPORE 679975.

What is the base currency of CZ FINE WINE IMPORTER & EXPORTER?

The default trading currency of CZ FINE WINE IMPORTER & EXPORTER is the Singapore Dollars (SGD).

Who is CZ FINE WINE IMPORTER & EXPORTER governed by?

CZ FINE WINE IMPORTER & EXPORTER 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 "CZ FINE WINE IMPORTER & EXPORTER". If you find this business dealing with regulated products, please further check that CZ FINE WINE IMPORTER & EXPORTER 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.