DAAIM EXIMP NINETY-NINE

Singapore

06 April 1989

40865200D

SGD

Active
Verified

Business Description

DAAIM EXIMP NINETY-NINE is registered as a business entity on 06 April 1989 (35.8 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) 40865200D. The business official address is located at 50 Jalan Sultan #17-01, Jalan Sultan Centre, Singapore 198974 in the primary industry of 46631: Wholesale Of Logs, Sawn Timber, Plywood And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DAAIM EXIMP (1989). The business annual account filing date falls on 06 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DAAIM EXIMP NINETY-NINE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

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Legal Name

DAAIM EXIMP NINETY-NINE

Registered Business Number / UEN

40865200D

Postal Address

50 JALAN SULTAN #17-01, JALAN SULTAN CENTRE, SINGAPORE 198974

Officially Founded

06 APRIL 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46631 - WHOLESALE OF LOGS, SAWN TIMBER, PLYWOOD AND RELATED PRODUCTS

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

DAAIM EXIMP (1989)

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DAAIM EXIMP NINETY-NINE? Is it still in business?

"DAAIM EXIMP NINETY-NINE" is the legal full name of the business with the registered number 40865200D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAAIM EXIMP NINETY-NINE?

The credit profile of DAAIM EXIMP NINETY-NINE is assessed with the payment rating of "A", find out more.

When did DAAIM EXIMP NINETY-NINE register as a business?

DAAIM EXIMP NINETY-NINE started business on 06 April 1989.

Where is DAAIM EXIMP NINETY-NINE located?

The address of DAAIM EXIMP NINETY-NINE is 50 JALAN SULTAN #17-01, JALAN SULTAN CENTRE, SINGAPORE 198974.

What is the base currency of DAAIM EXIMP NINETY-NINE?

The default trading currency of DAAIM EXIMP NINETY-NINE is the Singapore Dollars (SGD).

Who is DAAIM EXIMP NINETY-NINE governed by?

DAAIM EXIMP NINETY-NINE 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 "DAAIM EXIMP NINETY-NINE". If you find this business dealing with regulated products, please further check that DAAIM EXIMP NINETY-NINE 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.