DONICO ENTERPRISE

Singapore

24 December 2002

52984806J

SGD

Active
Verified

Business Description

DONICO ENTERPRISE is registered as a business entity on 24 December 2002 (22.0 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) 52984806J. The business official address is located at 190 Middle Road #19-05, Fortune Centre, Singapore 188979 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DONICO ENTERPRISE 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

DONICO ENTERPRISE

Registered Business Number / UEN

52984806J

Postal Address

190 MIDDLE ROAD #19-05, FORTUNE CENTRE, SINGAPORE 188979

Officially Founded

24 DECEMBER 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

62023 - COMPUTER FACILITIES MANAGEMENT ACTIVITIES

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 DONICO ENTERPRISE? Is it still in business?

"DONICO ENTERPRISE" is the legal full name of the business with the registered number 52984806J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DONICO ENTERPRISE?

The credit profile of DONICO ENTERPRISE is assessed with the payment rating of "A", find out more.

When did DONICO ENTERPRISE register as a business?

DONICO ENTERPRISE started business on 24 December 2002.

Where is DONICO ENTERPRISE located?

The address of DONICO ENTERPRISE is 190 MIDDLE ROAD #19-05, FORTUNE CENTRE, SINGAPORE 188979.

What is the base currency of DONICO ENTERPRISE?

The default trading currency of DONICO ENTERPRISE is the Singapore Dollars (SGD).

Who is DONICO ENTERPRISE governed by?

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