OPTIM WINES GREATER CHINA

Singapore

26 February 2019

53394302K

SGD

Active
Verified

Business Description

OPTIM WINES GREATER CHINA is registered as a business entity on 26 February 2019 (6.0 years ago) structured as a Sole Proprietor 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) 53394302K. The business official address is located at 541 Orchard Road #17-02, Liat Towers, Singapore 238881 with main trading activity as Import, Distribution And Sales Of Wines And Spirits To Direct Customers in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 February and is currently operational with the status of 'Live'.

In the past 365 days, OPTIM WINES GREATER CHINA has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,034, 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.

OPTIM WINES GREATER CHINA 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 6,034

Good Payment Sum

7

Good Payment Count

2023-09-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

OPTIM WINES GREATER CHINA

Registered Business Number / UEN

53394302K

Postal Address

541 ORCHARD ROAD #17-02, LIAT TOWERS, SINGAPORE 238881

Officially Founded

26 FEBRUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of OPTIM WINES GREATER CHINA? Is it still in business?

"OPTIM WINES GREATER CHINA" is the legal full name of the business with the registered number 53394302K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OPTIM WINES GREATER CHINA?

The credit profile of OPTIM WINES GREATER CHINA is assessed with the payment rating of "A", find out more.

When did OPTIM WINES GREATER CHINA register as a business?

OPTIM WINES GREATER CHINA started business on 26 February 2019.

Where is OPTIM WINES GREATER CHINA located?

The address of OPTIM WINES GREATER CHINA is 541 ORCHARD ROAD #17-02, LIAT TOWERS, SINGAPORE 238881.

What is the base currency of OPTIM WINES GREATER CHINA?

The default trading currency of OPTIM WINES GREATER CHINA is the Singapore Dollars (SGD).

Who is OPTIM WINES GREATER CHINA governed by?

OPTIM WINES GREATER CHINA 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 "OPTIM WINES GREATER CHINA". If you find this business dealing with regulated products, please further check that OPTIM WINES GREATER CHINA 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.