PROVINO WINE MERCHANTS PTE. LTD.

Singapore

05 July 2016

201618329C

SGD

Inactive
Verified

Business Description

PROVINO WINE MERCHANTS PTE. LTD. is registered as a business entity on 05 July 2016 (8.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201618329C. The business official address is located at 70a Jalan Dermawan Hillview Estate, Singapore 669021 with main trading activity as Trading Of Alcoholic Beverages in the primary industry of 46309: Wholesale Of Food, Beverages And Tobacco N.e.c. (including Dried Or Canned) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 999, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

PROVINO WINE MERCHANTS 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

PROVINO WINE MERCHANTS PTE. LTD.

Registered Business Number / UEN

201618329C

Postal Address

70A JALAN DERMAWAN HILLVIEW ESTATE, SINGAPORE 669021

Officially Founded

05 JULY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)

47220 - RETAIL SALE OF BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 999

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of PROVINO WINE MERCHANTS PTE. LTD.? Is it still in business?

"PROVINO WINE MERCHANTS PTE. LTD." is the legal full name of the business with the registered number 201618329C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PROVINO WINE MERCHANTS PTE. LTD.?

The credit profile of PROVINO WINE MERCHANTS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did PROVINO WINE MERCHANTS PTE. LTD. register as a business?

PROVINO WINE MERCHANTS PTE. LTD. started business on 05 July 2016.

Where is PROVINO WINE MERCHANTS PTE. LTD. located?

The address of PROVINO WINE MERCHANTS PTE. LTD. is 70A JALAN DERMAWAN HILLVIEW ESTATE, SINGAPORE 669021.

What is the base currency of PROVINO WINE MERCHANTS PTE. LTD.?

The default trading currency of PROVINO WINE MERCHANTS PTE. LTD. is the Singapore Dollars (SGD).

Who is PROVINO WINE MERCHANTS PTE. LTD. governed by?

PROVINO WINE MERCHANTS 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 "PROVINO WINE MERCHANTS PTE. LTD.". If you find this business dealing with regulated products, please further check that PROVINO WINE MERCHANTS 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.