DEIVINA TRADING DEVELOPMENT

Singapore

13 May 2002

52969033X

SGD

Inactive
Verified

Business Description

DEIVINA TRADING DEVELOPMENT is registered as a business entity on 13 May 2002 (23.0 years ago) structured as a Partnership 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) 52969033X. The business official address is located at 1 Ang Mo Kio Industrial Park 2a #07-04, Singapore 568049 in the primary industry of 46415: Wholesale Of Bags, Luggage And Travel Accessories using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DEIVINA TRAINING DEVELOPMENT, NEREID TRADING DEVELOPMENT. The business annual account filing date falls on 13 May and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DEIVINA TRADING DEVELOPMENT 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

DEIVINA TRADING DEVELOPMENT

Registered Business Number / UEN

52969033X

Postal Address

1 ANG MO KIO INDUSTRIAL PARK 2A #07-04, SINGAPORE 568049

Officially Founded

13 MAY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46415 - WHOLESALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

46479 - WHOLESALE OF PAPER, PAPER AND CELLOPHANE PRODUCTS AND STATIONERY N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

DEIVINA TRAINING DEVELOPMENT, NEREID TRADING DEVELOPMENT

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of DEIVINA TRADING DEVELOPMENT? Is it still in business?

"DEIVINA TRADING DEVELOPMENT" is the legal full name of the business with the registered number 52969033X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DEIVINA TRADING DEVELOPMENT?

The credit profile of DEIVINA TRADING DEVELOPMENT is assessed with the payment rating of "D", find out more.

When did DEIVINA TRADING DEVELOPMENT register as a business?

DEIVINA TRADING DEVELOPMENT started business on 13 May 2002.

Where is DEIVINA TRADING DEVELOPMENT located?

The address of DEIVINA TRADING DEVELOPMENT is 1 ANG MO KIO INDUSTRIAL PARK 2A #07-04, SINGAPORE 568049.

What is the base currency of DEIVINA TRADING DEVELOPMENT?

The default trading currency of DEIVINA TRADING DEVELOPMENT is the Singapore Dollars (SGD).

Who is DEIVINA TRADING DEVELOPMENT governed by?

DEIVINA TRADING DEVELOPMENT 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 "DEIVINA TRADING DEVELOPMENT". If you find this business dealing with regulated products, please further check that DEIVINA TRADING DEVELOPMENT 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.