TOPLIST TRADING AND COMPANY

Singapore

19 October 1977

23278300D

SGD

Active
Verified

Business Description

TOPLIST TRADING AND COMPANY is registered as a business entity on 19 October 1977 (47.5 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) 23278300D. The business official address is located at 28 Bendemeer Road #14-681, Singapore 330028 in the primary industry of 46549: Wholesale Of Industrial, Construction And Related Machinery And Equipment N.e.c. 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 October and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOPLIST TRADING AND COMPANY 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

TOPLIST TRADING AND COMPANY

Registered Business Number / UEN

23278300D

Postal Address

28 BENDEMEER ROAD #14-681, SINGAPORE 330028

Officially Founded

19 OCTOBER 1977

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46549 - WHOLESALE OF INDUSTRIAL, CONSTRUCTION AND RELATED MACHINERY AND EQUIPMENT 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 TOPLIST TRADING AND COMPANY? Is it still in business?

"TOPLIST TRADING AND COMPANY" is the legal full name of the business with the registered number 23278300D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPLIST TRADING AND COMPANY?

The credit profile of TOPLIST TRADING AND COMPANY is assessed with the payment rating of "A", find out more.

When did TOPLIST TRADING AND COMPANY register as a business?

TOPLIST TRADING AND COMPANY started business on 19 October 1977.

Where is TOPLIST TRADING AND COMPANY located?

The address of TOPLIST TRADING AND COMPANY is 28 BENDEMEER ROAD #14-681, SINGAPORE 330028.

What is the base currency of TOPLIST TRADING AND COMPANY?

The default trading currency of TOPLIST TRADING AND COMPANY is the Singapore Dollars (SGD).

Who is TOPLIST TRADING AND COMPANY governed by?

TOPLIST TRADING AND COMPANY 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 "TOPLIST TRADING AND COMPANY". If you find this business dealing with regulated products, please further check that TOPLIST TRADING AND COMPANY 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.