TOP SG OIL TRADING

Singapore

21 January 2023

53461803X

SGD

Active
Verified

Business Description

TOP SG OIL TRADING is registered as a business entity on 21 January 2023 (1.9 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) 53461803X. The business official address is located at 25 Jalan Berseh #16-138, Kelantan Court, Singapore 200025 with main trading activity as Wholesale Of Fuels And Related Products in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 January and is currently operational with the status of 'Live'.

In the past 365 days, TOP SG OIL TRADING has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". 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 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.

TOP SG OIL 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

2023-06-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOP SG OIL TRADING

Registered Business Number / UEN

53461803X

Postal Address

25 JALAN BERSEH #16-138, KELANTAN COURT, SINGAPORE 200025

Officially Founded

21 JANUARY 2023

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of TOP SG OIL TRADING? Is it still in business?

"TOP SG OIL TRADING" is the legal full name of the business with the registered number 53461803X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP SG OIL TRADING?

The credit profile of TOP SG OIL TRADING is assessed with the payment rating of "A", find out more.

When did TOP SG OIL TRADING register as a business?

TOP SG OIL TRADING started business on 21 January 2023.

Where is TOP SG OIL TRADING located?

The address of TOP SG OIL TRADING is 25 JALAN BERSEH #16-138, KELANTAN COURT, SINGAPORE 200025.

What is the base currency of TOP SG OIL TRADING?

The default trading currency of TOP SG OIL TRADING is the Singapore Dollars (SGD).

Who is TOP SG OIL TRADING governed by?

TOP SG OIL TRADING 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 SG OIL TRADING". If you find this business dealing with regulated products, please further check that TOP SG OIL 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.