WHISKY CONNECT

Singapore

04 February 2019

53393378A

SGD

Inactive
Verified

Business Description

WHISKY CONNECT is registered as a business entity on 04 February 2019 (6.2 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) 53393378A. The business official address is located at 17 Joo Seng Road #09-121, Joo Seng Heights, Singapore 360017 with main trading activity as Sale Of Alcoholic Beverages 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 04 February and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

WHISKY CONNECT 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

WHISKY CONNECT

Registered Business Number / UEN

53393378A

Postal Address

17 JOO SENG ROAD #09-121, JOO SENG HEIGHTS, SINGAPORE 360017

Officially Founded

04 FEBRUARY 2019

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

Ceased Registration

Frequently Asked

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

"WHISKY CONNECT" is the legal full name of the business with the registered number 53393378A. It is still active and opertional as a business.

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

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

When did WHISKY CONNECT register as a business?

WHISKY CONNECT started business on 04 February 2019.

Where is WHISKY CONNECT located?

The address of WHISKY CONNECT is 17 JOO SENG ROAD #09-121, JOO SENG HEIGHTS, SINGAPORE 360017.

What is the base currency of WHISKY CONNECT?

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

Who is WHISKY CONNECT governed by?

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