DIVINA IMPEX
Singapore
19 September 1995
52807431L
SGD
Business Description
DIVINA IMPEX is registered as a business entity on 19 September 1995 (29.5 years ago) structured as a Partnership with 3 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) 52807431L. The business official address is located at 130 Jurong Gateway Road #01-237, Singapore 600130 in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 September and is no longer operational with the status of 'na'.
In the past 365 days, DIVINA IMPEX 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIVINA IMPEX 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
DIVINA IMPEX
Registered Business Number / UEN
52807431L
Postal Address
130 JURONG GATEWAY ROAD #01-237, SINGAPORE 600130
Officially Founded
19 SEPTEMBER 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47732 - RETAIL SALE OF COSTUME JEWELLERY
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
na
Frequently Asked
What is the legal name and registration number of DIVINA IMPEX? Is it still in business?
"DIVINA IMPEX" is the legal full name of the business with the registered number 52807431L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIVINA IMPEX?
The credit profile of DIVINA IMPEX is assessed with the payment rating of "A", find out more.
When did DIVINA IMPEX register as a business?
DIVINA IMPEX started business on 19 September 1995.
Where is DIVINA IMPEX located?
The address of DIVINA IMPEX is 130 JURONG GATEWAY ROAD #01-237, SINGAPORE 600130.
What is the base currency of DIVINA IMPEX?
The default trading currency of DIVINA IMPEX is the Singapore Dollars (SGD).
Who is DIVINA IMPEX governed by?
DIVINA IMPEX 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 "DIVINA IMPEX". If you find this business dealing with regulated products, please further check that DIVINA IMPEX 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.