DIVE NUTZI
Singapore
05 July 2007
53096182B
SGD
Business Description
DIVE NUTZI is registered as a business entity on 05 July 2007 (17.8 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) 53096182B. The business official address is located at 131 Serangoon Avenue 3 #10-13, Chiltern Park Condominium, Singapore 556112 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, DIVE NUTZI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIVE NUTZI 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
DIVE NUTZI
Registered Business Number / UEN
53096182B
Postal Address
131 SERANGOON AVENUE 3 #10-13, CHILTERN PARK CONDOMINIUM, SINGAPORE 556112
Officially Founded
05 JULY 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
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 DIVE NUTZI? Is it still in business?
"DIVE NUTZI" is the legal full name of the business with the registered number 53096182B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIVE NUTZI?
The credit profile of DIVE NUTZI is assessed with the payment rating of "D", find out more.
When did DIVE NUTZI register as a business?
DIVE NUTZI started business on 05 July 2007.
Where is DIVE NUTZI located?
The address of DIVE NUTZI is 131 SERANGOON AVENUE 3 #10-13, CHILTERN PARK CONDOMINIUM, SINGAPORE 556112.
What is the base currency of DIVE NUTZI?
The default trading currency of DIVE NUTZI is the Singapore Dollars (SGD).
Who is DIVE NUTZI governed by?
DIVE NUTZI is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DIVE NUTZI". If you find this business dealing with regulated products, please further check that DIVE NUTZI 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.