NIVEK CONSULTANTS INTERNATIONAL PTE. LTD.

Singapore

19 April 2013

201310547M

SGD

Inactive
Verified

Business Description

NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. is registered as a business entity on 19 April 2013 (11.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201310547M. The business official address is located at 23 Jalan Raja Udang #13-11, The Arte, Singapore 329216 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NIVEK CONSULTANTS INTERNATIONAL 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

-

Latest Report Rating

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Legal Name

NIVEK CONSULTANTS INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201310547M

Postal Address

23 JALAN RAJA UDANG #13-11, THE ARTE, SINGAPORE 329216

Officially Founded

19 APRIL 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of NIVEK CONSULTANTS INTERNATIONAL PTE. LTD.? Is it still in business?

"NIVEK CONSULTANTS INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201310547M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NIVEK CONSULTANTS INTERNATIONAL PTE. LTD.?

The credit profile of NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. register as a business?

NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. started business on 19 April 2013.

Where is NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. located?

The address of NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. is 23 JALAN RAJA UDANG #13-11, THE ARTE, SINGAPORE 329216.

What is the base currency of NIVEK CONSULTANTS INTERNATIONAL PTE. LTD.?

The default trading currency of NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. governed by?

NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. 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 "NIVEK CONSULTANTS INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that NIVEK CONSULTANTS INTERNATIONAL PTE. LTD. 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.