TOPA AGENCIES

Singapore

27 June 1985

34653000L

SGD

Active
Verified

Business Description

TOPA AGENCIES is registered as a business entity on 27 June 1985 (39.6 years ago) structured as a Partnership 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) 34653000L. The business official address is located at 6001 Beach Road #b1-58, Golden Mile Tower, Singapore 199589 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 June and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOPA AGENCIES 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

TOPA AGENCIES

Registered Business Number / UEN

34653000L

Postal Address

6001 BEACH ROAD #B1-58, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

27 JUNE 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES 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

na

Frequently Asked

What is the legal name and registration number of TOPA AGENCIES? Is it still in business?

"TOPA AGENCIES" is the legal full name of the business with the registered number 34653000L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPA AGENCIES?

The credit profile of TOPA AGENCIES is assessed with the payment rating of "A", find out more.

When did TOPA AGENCIES register as a business?

TOPA AGENCIES started business on 27 June 1985.

Where is TOPA AGENCIES located?

The address of TOPA AGENCIES is 6001 BEACH ROAD #B1-58, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of TOPA AGENCIES?

The default trading currency of TOPA AGENCIES is the Singapore Dollars (SGD).

Who is TOPA AGENCIES governed by?

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