DIMINO LLP

Singapore

17 March 2015

T15LL0427C

SGD

Inactive
Verified

Business Description

DIMINO LLP is registered as a business entity on 17 March 2015 (9.9 years ago) structured as a Na (Llp) with 6 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) T15LL0427C. The business official address is located at 4010 Ang Mo Kio Avenue 10 #04-08, Techplace 1, Singapore 569626 with main trading activity as Ecommerce in the primary industry of 47714: Retail Sale Of Bags, Luggage And Travel Accessories 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 March and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIMINO LLP 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

DIMINO LLP

Registered Business Number / UEN

T15LL0427C

Postal Address

4010 ANG MO KIO AVENUE 10 #04-08, TECHPLACE 1, SINGAPORE 569626

Officially Founded

17 MARCH 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DIMINO LLP? Is it still in business?

"DIMINO LLP" is the legal full name of the business with the registered number T15LL0427C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIMINO LLP?

The credit profile of DIMINO LLP is assessed with the payment rating of "D", find out more.

When did DIMINO LLP register as a business?

DIMINO LLP started business on 17 March 2015.

Where is DIMINO LLP located?

The address of DIMINO LLP is 4010 ANG MO KIO AVENUE 10 #04-08, TECHPLACE 1, SINGAPORE 569626.

What is the base currency of DIMINO LLP?

The default trading currency of DIMINO LLP is the Singapore Dollars (SGD).

Who is DIMINO LLP governed by?

DIMINO LLP 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 "DIMINO LLP". If you find this business dealing with regulated products, please further check that DIMINO LLP 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.