DIVA WINES & SPIRITS
Singapore
02 October 2007
53102044D
SGD
Business Description
DIVA WINES & SPIRITS is registered as a business entity on 02 October 2007 (17.6 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) 53102044D. The business official address is located at 20 Tanah Merah Kechil Avenue Singapore 465584 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 October and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DIVA WINES & SPIRITS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIVA WINES & SPIRITS 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
DIVA WINES & SPIRITS
Registered Business Number / UEN
53102044D
Postal Address
20 TANAH MERAH KECHIL AVENUE SINGAPORE 465584
Officially Founded
02 OCTOBER 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
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 DIVA WINES & SPIRITS? Is it still in business?
"DIVA WINES & SPIRITS" is the legal full name of the business with the registered number 53102044D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIVA WINES & SPIRITS?
The credit profile of DIVA WINES & SPIRITS is assessed with the payment rating of "D", find out more.
When did DIVA WINES & SPIRITS register as a business?
DIVA WINES & SPIRITS started business on 02 October 2007.
Where is DIVA WINES & SPIRITS located?
The address of DIVA WINES & SPIRITS is 20 TANAH MERAH KECHIL AVENUE SINGAPORE 465584.
What is the base currency of DIVA WINES & SPIRITS?
The default trading currency of DIVA WINES & SPIRITS is the Singapore Dollars (SGD).
Who is DIVA WINES & SPIRITS governed by?
DIVA WINES & SPIRITS 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 "DIVA WINES & SPIRITS". If you find this business dealing with regulated products, please further check that DIVA WINES & SPIRITS 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.