TOPMAN TRADING
Singapore
04 May 1983
30929100C
SGD
Business Description
TOPMAN TRADING is registered as a business entity on 04 May 1983 (41.9 years ago) structured as a Partnership 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) 30929100C. The business official address is located at 4 Marine Vista #20-53, Neptune Court, Singapore 449028 with main trading activity as Wholesale & Retail Sales Of Souvenirs & Gifts in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOPMAN LEATHER ENTERPRISES. The business annual account filing date falls on 04 May and is currently operational with the status of 'Live'.
In the past 365 days, TOPMAN TRADING has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,848, 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.
TOPMAN TRADING is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 4,848
Good Payment Sum
12
Good Payment Count
2023-09-10
Latest Report Date
Good
Latest Report Rating
Are you working at TOPMAN TRADING?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
TOPMAN TRADING
Registered Business Number / UEN
30929100C
Postal Address
4 MARINE VISTA #20-53, NEPTUNE COURT, SINGAPORE 449028
Officially Founded
04 MAY 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
96011 - LAUNDRY AND DRY CLEANING SERVICES EXCEPT SELF-OPERATED LAUNDRIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
TOPMAN LEATHER ENTERPRISES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of TOPMAN TRADING? Is it still in business?
"TOPMAN TRADING" is the legal full name of the business with the registered number 30929100C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPMAN TRADING?
The credit profile of TOPMAN TRADING is assessed with the payment rating of "A", find out more.
When did TOPMAN TRADING register as a business?
TOPMAN TRADING started business on 04 May 1983.
Where is TOPMAN TRADING located?
The address of TOPMAN TRADING is 4 MARINE VISTA #20-53, NEPTUNE COURT, SINGAPORE 449028.
What is the base currency of TOPMAN TRADING?
The default trading currency of TOPMAN TRADING is the Singapore Dollars (SGD).
Who is TOPMAN TRADING governed by?
TOPMAN 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 "TOPMAN TRADING". If you find this business dealing with regulated products, please further check that TOPMAN 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.