IVANA TRADING ENTERPRISE

Singapore

16 March 2005

53040519M

SGD

Active
Verified

Business Description

IVANA TRADING ENTERPRISE is registered as a business entity on 16 March 2005 (20.1 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) 53040519M. The business official address is located at 347 Jurong East Avenue 1 #01-119, Singapore 600347 in the primary industry of 47103: Department Stores using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

IVANA TRADING 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

IVANA TRADING ENTERPRISE

Registered Business Number / UEN

53040519M

Postal Address

347 JURONG EAST AVENUE 1 #01-119, SINGAPORE 600347

Officially Founded

16 MARCH 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47103 - DEPARTMENT STORES

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 IVANA TRADING ENTERPRISE? Is it still in business?

"IVANA TRADING ENTERPRISE" is the legal full name of the business with the registered number 53040519M. It is still active and opertional as a business.

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

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

When did IVANA TRADING ENTERPRISE register as a business?

IVANA TRADING ENTERPRISE started business on 16 March 2005.

Where is IVANA TRADING ENTERPRISE located?

The address of IVANA TRADING ENTERPRISE is 347 JURONG EAST AVENUE 1 #01-119, SINGAPORE 600347.

What is the base currency of IVANA TRADING ENTERPRISE?

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

Who is IVANA TRADING ENTERPRISE governed by?

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