ITOP CONSULTANCY PTE. LTD.

Singapore

15 December 2020

202040309D

SGD

Active
Verified

Business Description

ITOP CONSULTANCY PTE. LTD. is registered as a business entity on 15 December 2020 (4.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 202040309D. The business official address is located at 55 Serangoon North Avenue 4 #09-03, S9, Singapore 555859 in the primary industry of 69202: Book-keeping Services (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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ITOP CONSULTANCY PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,354, 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.

ITOP CONSULTANCY PTE. LTD. 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 16,354

Good Payment Sum

17

Good Payment Count

2023-07-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

ITOP CONSULTANCY PTE. LTD.

Registered Business Number / UEN

202040309D

Postal Address

55 SERANGOON NORTH AVENUE 4 #09-03, S9, SINGAPORE 555859

Officially Founded

15 DECEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

69202 - BOOK-KEEPING SERVICES (EXCLUDING ONLINE MARKETPLACES)

69201 - ACCOUNTING AND AUDITING SERVICES (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ITOP CONSULTANCY PTE. LTD.? Is it still in business?

"ITOP CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 202040309D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ITOP CONSULTANCY PTE. LTD.?

The credit profile of ITOP CONSULTANCY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ITOP CONSULTANCY PTE. LTD. register as a business?

ITOP CONSULTANCY PTE. LTD. started business on 15 December 2020.

Where is ITOP CONSULTANCY PTE. LTD. located?

The address of ITOP CONSULTANCY PTE. LTD. is 55 SERANGOON NORTH AVENUE 4 #09-03, S9, SINGAPORE 555859.

What is the base currency of ITOP CONSULTANCY PTE. LTD.?

The default trading currency of ITOP CONSULTANCY PTE. LTD. is the Singapore Dollars (SGD).

Who is ITOP CONSULTANCY PTE. LTD. governed by?

ITOP CONSULTANCY PTE. LTD. 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 "ITOP CONSULTANCY PTE. LTD.". If you find this business dealing with regulated products, please further check that ITOP CONSULTANCY PTE. LTD. 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.