SGWINE

Singapore

03 April 2017

53359812E

SGD

Inactive
Verified

Business Description

SGWINE is registered as a business entity on 03 April 2017 (7.9 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) 53359812E. The business official address is located at 302 Woodlands Street 31 #03-291, Singapore 730302 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 03 April and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SGWINE 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

SGWINE

Registered Business Number / UEN

53359812E

Postal Address

302 WOODLANDS STREET 31 #03-291, SINGAPORE 730302

Officially Founded

03 APRIL 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

47220 - RETAIL SALE OF BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

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

"SGWINE" is the legal full name of the business with the registered number 53359812E. It is still active and opertional as a business.

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

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

When did SGWINE register as a business?

SGWINE started business on 03 April 2017.

Where is SGWINE located?

The address of SGWINE is 302 WOODLANDS STREET 31 #03-291, SINGAPORE 730302.

What is the base currency of SGWINE?

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

Who is SGWINE governed by?

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