TURSAN SOUTH EAST ASIA
Singapore
29 August 2013
53244047A
SGD
Business Description
TURSAN SOUTH EAST ASIA is registered as a business entity on 29 August 2013 (11.6 years ago) structured as a Sole Proprietor with 2 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) 53244047A. The business official address is located at 111 Simei Street 1 #01-694, Singapore 520111 with main trading activity as Import Of Wine in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TURSAN SOUTH EAST ASIA, WINEGROVE. The business annual account filing date falls on 29 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TURSAN SOUTH EAST ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TURSAN SOUTH EAST ASIA 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
TURSAN SOUTH EAST ASIA
Registered Business Number / UEN
53244047A
Postal Address
111 SIMEI STREET 1 #01-694, SINGAPORE 520111
Officially Founded
29 AUGUST 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
TURSAN SOUTH EAST ASIA, WINEGROVE
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of TURSAN SOUTH EAST ASIA? Is it still in business?
"TURSAN SOUTH EAST ASIA" is the legal full name of the business with the registered number 53244047A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TURSAN SOUTH EAST ASIA?
The credit profile of TURSAN SOUTH EAST ASIA is assessed with the payment rating of "D", find out more.
When did TURSAN SOUTH EAST ASIA register as a business?
TURSAN SOUTH EAST ASIA started business on 29 August 2013.
Where is TURSAN SOUTH EAST ASIA located?
The address of TURSAN SOUTH EAST ASIA is 111 SIMEI STREET 1 #01-694, SINGAPORE 520111.
What is the base currency of TURSAN SOUTH EAST ASIA?
The default trading currency of TURSAN SOUTH EAST ASIA is the Singapore Dollars (SGD).
Who is TURSAN SOUTH EAST ASIA governed by?
TURSAN SOUTH EAST ASIA is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TURSAN SOUTH EAST ASIA". If you find this business dealing with regulated products, please further check that TURSAN SOUTH EAST ASIA 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.