ITALY
Singapore
19 April 2012
53213229K
SGD
Business Description
ITALY is registered as a business entity on 19 April 2012 (12.7 years ago) structured as a Sole Proprietor with 1 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) 53213229K. The business official address is located at 9 Balmoral Park Balmoral Hills, Singapore 259844 in the primary industry of 46309: Wholesale Of Food, Beverages And Tobacco N.e.c. (including Dried Or Canned) 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 April and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ITALY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ITALY 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
ITALY
Registered Business Number / UEN
53213229K
Postal Address
9 BALMORAL PARK BALMORAL HILLS, SINGAPORE 259844
Officially Founded
19 APRIL 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)
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 ITALY? Is it still in business?
"ITALY" is the legal full name of the business with the registered number 53213229K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ITALY?
The credit profile of ITALY is assessed with the payment rating of "D", find out more.
When did ITALY register as a business?
ITALY started business on 19 April 2012.
Where is ITALY located?
The address of ITALY is 9 BALMORAL PARK BALMORAL HILLS, SINGAPORE 259844.
What is the base currency of ITALY?
The default trading currency of ITALY is the Singapore Dollars (SGD).
Who is ITALY governed by?
ITALY 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 "ITALY". If you find this business dealing with regulated products, please further check that ITALY 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.