DANY & ASSOCIATES

Singapore

30 December 2002

52985114L

SGD

Inactive
Verified

Business Description

DANY & ASSOCIATES is registered as a business entity on 30 December 2002 (22.1 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) 52985114L. The business official address is located at 5a Craig Road Singapore 89665 in the primary industry of 52252: Marine Surveying Services Other Than Classification Societies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 December and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DANY & ASSOCIATES 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DANY & ASSOCIATES 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

DANY & ASSOCIATES

Registered Business Number / UEN

52985114L

Postal Address

5A CRAIG ROAD SINGAPORE 89665

Officially Founded

30 DECEMBER 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52252 - MARINE SURVEYING SERVICES OTHER THAN CLASSIFICATION SOCIETIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of DANY & ASSOCIATES? Is it still in business?

"DANY & ASSOCIATES" is the legal full name of the business with the registered number 52985114L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANY & ASSOCIATES?

The credit profile of DANY & ASSOCIATES is assessed with the payment rating of "D", find out more.

When did DANY & ASSOCIATES register as a business?

DANY & ASSOCIATES started business on 30 December 2002.

Where is DANY & ASSOCIATES located?

The address of DANY & ASSOCIATES is 5A CRAIG ROAD SINGAPORE 89665.

What is the base currency of DANY & ASSOCIATES?

The default trading currency of DANY & ASSOCIATES is the Singapore Dollars (SGD).

Who is DANY & ASSOCIATES governed by?

DANY & ASSOCIATES 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 "DANY & ASSOCIATES". If you find this business dealing with regulated products, please further check that DANY & ASSOCIATES 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.