OTM SPIRITS

Singapore

15 April 2021

53432315D

SGD

Inactive
Verified

Business Description

OTM SPIRITS is registered as a business entity on 15 April 2021 (3.8 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) 53432315D. The business official address is located at 24 Tanglin Halt Road #10-26, Tanglin Grove, Singapore 140024 with main trading activity as Whole Sale Of Liquor in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 April and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OTM SPIRITS 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

OTM SPIRITS

Registered Business Number / UEN

53432315D

Postal Address

24 TANGLIN HALT ROAD #10-26, TANGLIN GROVE, SINGAPORE 140024

Officially Founded

15 APRIL 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of OTM SPIRITS? Is it still in business?

"OTM SPIRITS" is the legal full name of the business with the registered number 53432315D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OTM SPIRITS?

The credit profile of OTM SPIRITS is assessed with the payment rating of "D", find out more.

When did OTM SPIRITS register as a business?

OTM SPIRITS started business on 15 April 2021.

Where is OTM SPIRITS located?

The address of OTM SPIRITS is 24 TANGLIN HALT ROAD #10-26, TANGLIN GROVE, SINGAPORE 140024.

What is the base currency of OTM SPIRITS?

The default trading currency of OTM SPIRITS is the Singapore Dollars (SGD).

Who is OTM SPIRITS governed by?

OTM SPIRITS 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 "OTM SPIRITS". If you find this business dealing with regulated products, please further check that OTM SPIRITS 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.