FACCINI THE WINE MERCHANT

Singapore

10 May 2011

53191269L

SGD

Inactive
Verified

Business Description

FACCINI THE WINE MERCHANT is registered as a business entity on 10 May 2011 (13.8 years ago) structured as a Partnership 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) 53191269L. The business official address is located at 216 Joo Chiat Road #02-13, Soho Life, Singapore 427483 with main trading activity as Wholesale Of Liquor And Soft Drinks 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 10 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FACCINI THE WINE MERCHANT 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

FACCINI THE WINE MERCHANT

Registered Business Number / UEN

53191269L

Postal Address

216 JOO CHIAT ROAD #02-13, SOHO LIFE, SINGAPORE 427483

Officially Founded

10 MAY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

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 FACCINI THE WINE MERCHANT? Is it still in business?

"FACCINI THE WINE MERCHANT" is the legal full name of the business with the registered number 53191269L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FACCINI THE WINE MERCHANT?

The credit profile of FACCINI THE WINE MERCHANT is assessed with the payment rating of "D", find out more.

When did FACCINI THE WINE MERCHANT register as a business?

FACCINI THE WINE MERCHANT started business on 10 May 2011.

Where is FACCINI THE WINE MERCHANT located?

The address of FACCINI THE WINE MERCHANT is 216 JOO CHIAT ROAD #02-13, SOHO LIFE, SINGAPORE 427483.

What is the base currency of FACCINI THE WINE MERCHANT?

The default trading currency of FACCINI THE WINE MERCHANT is the Singapore Dollars (SGD).

Who is FACCINI THE WINE MERCHANT governed by?

FACCINI THE WINE MERCHANT 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 "FACCINI THE WINE MERCHANT". If you find this business dealing with regulated products, please further check that FACCINI THE WINE MERCHANT 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.