DI QUAN TRADING ENTERPRISE
Singapore
24 April 1993
48459100B
SGD
Business Description
DI QUAN TRADING ENTERPRISE is registered as a business entity on 24 April 1993 (31.8 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) 48459100B. The business official address is located at 389 Tampines Street 32 #03-65, Singapore 520389 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 April and is currently operational with the status of 'Live'.
In the past 365 days, DI QUAN TRADING ENTERPRISE has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,132, 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.
DI QUAN TRADING ENTERPRISE 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 6,132
Good Payment Sum
7
Good Payment Count
2023-06-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
DI QUAN TRADING ENTERPRISE
Registered Business Number / UEN
48459100B
Postal Address
389 TAMPINES STREET 32 #03-65, SINGAPORE 520389
Officially Founded
24 APRIL 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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
Live
Frequently Asked
What is the legal name and registration number of DI QUAN TRADING ENTERPRISE? Is it still in business?
"DI QUAN TRADING ENTERPRISE" is the legal full name of the business with the registered number 48459100B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DI QUAN TRADING ENTERPRISE?
The credit profile of DI QUAN TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.
When did DI QUAN TRADING ENTERPRISE register as a business?
DI QUAN TRADING ENTERPRISE started business on 24 April 1993.
Where is DI QUAN TRADING ENTERPRISE located?
The address of DI QUAN TRADING ENTERPRISE is 389 TAMPINES STREET 32 #03-65, SINGAPORE 520389.
What is the base currency of DI QUAN TRADING ENTERPRISE?
The default trading currency of DI QUAN TRADING ENTERPRISE is the Singapore Dollars (SGD).
Who is DI QUAN TRADING ENTERPRISE governed by?
DI QUAN TRADING ENTERPRISE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DI QUAN TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that DI QUAN TRADING ENTERPRISE is correctly licenced by the local authority.
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