TIA DANI

Singapore

24 April 2017

53361111C

SGD

Active
Verified

Business Description

TIA DANI is registered as a business entity on 24 April 2017 (7.7 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) 53361111C. The business official address is located at 136a Hillview Avenue #08-02, Merawoods, Singapore 669606 with main trading activity as Non Academic Tutoring Of Portuguese For Children in the primary industry of 85409: Training Courses N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 April and is currently operational with the status of 'Live'.

In the past 365 days, TIA DANI has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,920, 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.

TIA DANI 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 8,920

Good Payment Sum

10

Good Payment Count

2023-04-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

TIA DANI

Registered Business Number / UEN

53361111C

Postal Address

136A HILLVIEW AVENUE #08-02, MERAWOODS, SINGAPORE 669606

Officially Founded

24 APRIL 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

85409 - TRAINING COURSES N.E.C.

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 TIA DANI? Is it still in business?

"TIA DANI" is the legal full name of the business with the registered number 53361111C. It is still active and opertional as a business.

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

The credit profile of TIA DANI is assessed with the payment rating of "A", find out more.

When did TIA DANI register as a business?

TIA DANI started business on 24 April 2017.

Where is TIA DANI located?

The address of TIA DANI is 136A HILLVIEW AVENUE #08-02, MERAWOODS, SINGAPORE 669606.

What is the base currency of TIA DANI?

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

Who is TIA DANI governed by?

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