TREVA

Singapore

17 June 2015

53308767L

SGD

Inactive
Verified

Business Description

TREVA is registered as a business entity on 17 June 2015 (9.3 years ago) structured as a Partnership with 3 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) 53308767L. The business official address is located at 101 Ang Mo Kio Avenue 3 #09-1407, Kebun Baru Heights, Singapore 560101 with main trading activity as Digital Focused Search And Ecommerce Model For Flights in the primary industry of 79102: Travel Agencies And Tour Operators (mainly Outbound) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 June and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TREVA 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

TREVA

Registered Business Number / UEN

53308767L

Postal Address

101 ANG MO KIO AVENUE 3 #09-1407, KEBUN BARU HEIGHTS, SINGAPORE 560101

Officially Founded

17 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

79102 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY OUTBOUND)

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 TREVA? Is it still in business?

"TREVA" is the legal full name of the business with the registered number 53308767L. It is still active and opertional as a business.

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

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

When did TREVA register as a business?

TREVA started business on 17 June 2015.

Where is TREVA located?

The address of TREVA is 101 ANG MO KIO AVENUE 3 #09-1407, KEBUN BARU HEIGHTS, SINGAPORE 560101.

What is the base currency of TREVA?

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

Who is TREVA governed by?

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