TOP LIQUOR TRADING
Singapore
08 August 2008
53122926B
SGD
Business Description
TOP LIQUOR TRADING is registered as a business entity on 08 August 2008 (16.6 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) 53122926B. The business official address is located at 1002 Toa Payoh Industrial Park #04-1417, Singapore 319074 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 08 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TOP LIQUOR TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOP LIQUOR TRADING 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 LIQUOR TRADING
Registered Business Number / UEN
53122926B
Postal Address
1002 TOA PAYOH INDUSTRIAL PARK #04-1417, SINGAPORE 319074
Officially Founded
08 AUGUST 2008
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
Cancelled
Frequently Asked
What is the legal name and registration number of TOP LIQUOR TRADING? Is it still in business?
"TOP LIQUOR TRADING" is the legal full name of the business with the registered number 53122926B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP LIQUOR TRADING?
The credit profile of TOP LIQUOR TRADING is assessed with the payment rating of "D", find out more.
When did TOP LIQUOR TRADING register as a business?
TOP LIQUOR TRADING started business on 08 August 2008.
Where is TOP LIQUOR TRADING located?
The address of TOP LIQUOR TRADING is 1002 TOA PAYOH INDUSTRIAL PARK #04-1417, SINGAPORE 319074.
What is the base currency of TOP LIQUOR TRADING?
The default trading currency of TOP LIQUOR TRADING is the Singapore Dollars (SGD).
Who is TOP LIQUOR TRADING governed by?
TOP LIQUOR TRADING 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 "TOP LIQUOR TRADING". If you find this business dealing with regulated products, please further check that TOP LIQUOR TRADING 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.