TOP DIGI SALES

Singapore

19 September 2011

53199659W

SGD

Active
Verified

Business Description

TOP DIGI SALES is registered as a business entity on 19 September 2011 (13.4 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) 53199659W. The business official address is located at 80 Genting Lane #05-06, Ruby Industrial Complex, Singapore 349565 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 September and is no longer operational with the status of 'na'.

In the past 365 days, TOP DIGI SALES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOP DIGI SALES 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

TOP DIGI SALES

Registered Business Number / UEN

53199659W

Postal Address

80 GENTING LANE #05-06, RUBY INDUSTRIAL COMPLEX, SINGAPORE 349565

Officially Founded

19 SEPTEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of TOP DIGI SALES? Is it still in business?

"TOP DIGI SALES" is the legal full name of the business with the registered number 53199659W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP DIGI SALES?

The credit profile of TOP DIGI SALES is assessed with the payment rating of "A", find out more.

When did TOP DIGI SALES register as a business?

TOP DIGI SALES started business on 19 September 2011.

Where is TOP DIGI SALES located?

The address of TOP DIGI SALES is 80 GENTING LANE #05-06, RUBY INDUSTRIAL COMPLEX, SINGAPORE 349565.

What is the base currency of TOP DIGI SALES?

The default trading currency of TOP DIGI SALES is the Singapore Dollars (SGD).

Who is TOP DIGI SALES governed by?

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