LIQUORS DE TRADING

Singapore

12 January 2012

53206710W

SGD

Inactive
Verified

Business Description

LIQUORS DE TRADING is registered as a business entity on 12 January 2012 (13.1 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) 53206710W. The business official address is located at 306 Ubi Avenue 1 #01-191, Singapore 400306 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LIQUORS DE TRADING 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

LIQUORS DE TRADING

Registered Business Number / UEN

53206710W

Postal Address

306 UBI AVENUE 1 #01-191, SINGAPORE 400306

Officially Founded

12 JANUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47770 - RETAIL SALE OF SECOND-HAND GOODS IN STORES

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 LIQUORS DE TRADING? Is it still in business?

"LIQUORS DE TRADING" is the legal full name of the business with the registered number 53206710W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIQUORS DE TRADING?

The credit profile of LIQUORS DE TRADING is assessed with the payment rating of "D", find out more.

When did LIQUORS DE TRADING register as a business?

LIQUORS DE TRADING started business on 12 January 2012.

Where is LIQUORS DE TRADING located?

The address of LIQUORS DE TRADING is 306 UBI AVENUE 1 #01-191, SINGAPORE 400306.

What is the base currency of LIQUORS DE TRADING?

The default trading currency of LIQUORS DE TRADING is the Singapore Dollars (SGD).

Who is LIQUORS DE TRADING governed by?

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