TAVIA

Singapore

25 February 2014

53255186M

SGD

Inactive
Verified

Business Description

TAVIA is registered as a business entity on 25 February 2014 (11.0 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) 53255186M. The business official address is located at 648 Jalan Tenaga #12-137, Singapore 410648 with main trading activity as Retail Sale Of Wearing Apparel For Adults in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TAVIA 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

TAVIA

Registered Business Number / UEN

53255186M

Postal Address

648 JALAN TENAGA #12-137, SINGAPORE 410648

Officially Founded

25 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

47732 - RETAIL SALE OF COSTUME JEWELLERY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"TAVIA" is the legal full name of the business with the registered number 53255186M. It is still active and opertional as a business.

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

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

When did TAVIA register as a business?

TAVIA started business on 25 February 2014.

Where is TAVIA located?

The address of TAVIA is 648 JALAN TENAGA #12-137, SINGAPORE 410648.

What is the base currency of TAVIA?

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

Who is TAVIA governed by?

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