DIVI ENTERPRISES

Singapore

15 August 2002

52975631E

SGD

Inactive
Verified

Business Description

DIVI ENTERPRISES is registered as a business entity on 15 August 2002 (22.4 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) 52975631E. The business official address is located at 63 Robinson Road #06-24, Afro-asia Building, Singapore 68894 in the primary industry of 47630: Retail Sale Of Sports Apparel And Equipment (including Bicycles, Boats And Healthcare Equipment) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIVI ENTERPRISES 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

DIVI ENTERPRISES

Registered Business Number / UEN

52975631E

Postal Address

63 ROBINSON ROAD #06-24, AFRO-ASIA BUILDING, SINGAPORE 68894

Officially Founded

15 AUGUST 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47630 - RETAIL SALE OF SPORTS APPAREL AND EQUIPMENT (INCLUDING BICYCLES, BOATS AND HEALTHCARE EQUIPMENT)

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 DIVI ENTERPRISES? Is it still in business?

"DIVI ENTERPRISES" is the legal full name of the business with the registered number 52975631E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIVI ENTERPRISES?

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

When did DIVI ENTERPRISES register as a business?

DIVI ENTERPRISES started business on 15 August 2002.

Where is DIVI ENTERPRISES located?

The address of DIVI ENTERPRISES is 63 ROBINSON ROAD #06-24, AFRO-ASIA BUILDING, SINGAPORE 68894.

What is the base currency of DIVI ENTERPRISES?

The default trading currency of DIVI ENTERPRISES is the Singapore Dollars (SGD).

Who is DIVI ENTERPRISES governed by?

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