ZAVINES LP

Singapore

24 May 2010

T10LP0030L

SGD

Inactive
Verified

Business Description

ZAVINES LP is registered as a business entity on 24 May 2010 (14.7 years ago) structured as a Na (Lp) 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) T10LP0030L. The business official address is located at 742 Tampines Street 72 #11-90, Singapore 520742 with main trading activity as Brokering A Deal Between Two Company To Gain Commission in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ZAVINES LP 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

ZAVINES LP

Registered Business Number / UEN

T10LP0030L

Postal Address

742 TAMPINES STREET 72 #11-90, SINGAPORE 520742

Officially Founded

24 MAY 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LP)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES 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

Cancelled

Frequently Asked

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

"ZAVINES LP" is the legal full name of the business with the registered number T10LP0030L. It is still active and opertional as a business.

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

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

When did ZAVINES LP register as a business?

ZAVINES LP started business on 24 May 2010.

Where is ZAVINES LP located?

The address of ZAVINES LP is 742 TAMPINES STREET 72 #11-90, SINGAPORE 520742.

What is the base currency of ZAVINES LP?

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

Who is ZAVINES LP governed by?

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