ITALY WINE ASIA PTE. LTD.
Singapore
16 January 2015
201501708G
SGD
Business Description
ITALY WINE ASIA PTE. LTD. is registered as a business entity on 16 January 2015 (10.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201501708G. The business official address is located at 31 Sungei Kadut Avenue Singapore 729660 with main trading activity as Import And Export Of Wine 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 60,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ITALY WINE ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,255, 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 currently active, it also signals positive financial standing. 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 WINE ASIA 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 12,255
Good Payment Sum
15
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
ITALY WINE ASIA PTE. LTD.
Registered Business Number / UEN
201501708G
Postal Address
31 SUNGEI KADUT AVENUE SINGAPORE 729660
Officially Founded
16 JANUARY 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
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 60,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of ITALY WINE ASIA PTE. LTD.? Is it still in business?
"ITALY WINE ASIA PTE. LTD." is the legal full name of the business with the registered number 201501708G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ITALY WINE ASIA PTE. LTD.?
The credit profile of ITALY WINE ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ITALY WINE ASIA PTE. LTD. register as a business?
ITALY WINE ASIA PTE. LTD. started business on 16 January 2015.
Where is ITALY WINE ASIA PTE. LTD. located?
The address of ITALY WINE ASIA PTE. LTD. is 31 SUNGEI KADUT AVENUE SINGAPORE 729660.
What is the base currency of ITALY WINE ASIA PTE. LTD.?
The default trading currency of ITALY WINE ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is ITALY WINE ASIA PTE. LTD. governed by?
ITALY WINE ASIA 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 WINE ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that ITALY WINE ASIA PTE. LTD. is correctly licenced by the local authority.
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