ITALY BUY DIRECT PTE. LTD.
Singapore
04 December 2015
201542327M
SGD
Business Description
ITALY BUY DIRECT PTE. LTD. is registered as a business entity on 04 December 2015 (9.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201542327M. The business official address is located at 413 Pandan Gardens #19-133, Singapore 600413 with main trading activity as Including Clothing, Bags, Travel Accessories And Sporting Equipment 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 04 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ITALY BUY DIRECT PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BUY DIRECT PTE. LTD. 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
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Latest Report Rating
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Legal Name
ITALY BUY DIRECT PTE. LTD.
Registered Business Number / UEN
201542327M
Postal Address
413 PANDAN GARDENS #19-133, SINGAPORE 600413
Officially Founded
04 DECEMBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of ITALY BUY DIRECT PTE. LTD.? Is it still in business?
"ITALY BUY DIRECT PTE. LTD." is the legal full name of the business with the registered number 201542327M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ITALY BUY DIRECT PTE. LTD.?
The credit profile of ITALY BUY DIRECT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ITALY BUY DIRECT PTE. LTD. register as a business?
ITALY BUY DIRECT PTE. LTD. started business on 04 December 2015.
Where is ITALY BUY DIRECT PTE. LTD. located?
The address of ITALY BUY DIRECT PTE. LTD. is 413 PANDAN GARDENS #19-133, SINGAPORE 600413.
What is the base currency of ITALY BUY DIRECT PTE. LTD.?
The default trading currency of ITALY BUY DIRECT PTE. LTD. is the Singapore Dollars (SGD).
Who is ITALY BUY DIRECT PTE. LTD. governed by?
ITALY BUY DIRECT PTE. LTD. 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 BUY DIRECT PTE. LTD.". If you find this business dealing with regulated products, please further check that ITALY BUY DIRECT PTE. LTD. is correctly licenced by the local authority.
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