TOPPO LOGISTICS SERVICES

Singapore

20 April 2000

52918100B

SGD

Inactive
Verified

Business Description

TOPPO LOGISTICS SERVICES is registered as a business entity on 20 April 2000 (24.8 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) 52918100B. The business official address is located at 84a Mergui Road Singapore 219060 in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 April and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOPPO LOGISTICS SERVICES 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

TOPPO LOGISTICS SERVICES

Registered Business Number / UEN

52918100B

Postal Address

84A MERGUI ROAD SINGAPORE 219060

Officially Founded

20 APRIL 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of TOPPO LOGISTICS SERVICES? Is it still in business?

"TOPPO LOGISTICS SERVICES" is the legal full name of the business with the registered number 52918100B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPPO LOGISTICS SERVICES?

The credit profile of TOPPO LOGISTICS SERVICES is assessed with the payment rating of "D", find out more.

When did TOPPO LOGISTICS SERVICES register as a business?

TOPPO LOGISTICS SERVICES started business on 20 April 2000.

Where is TOPPO LOGISTICS SERVICES located?

The address of TOPPO LOGISTICS SERVICES is 84A MERGUI ROAD SINGAPORE 219060.

What is the base currency of TOPPO LOGISTICS SERVICES?

The default trading currency of TOPPO LOGISTICS SERVICES is the Singapore Dollars (SGD).

Who is TOPPO LOGISTICS SERVICES governed by?

TOPPO LOGISTICS SERVICES 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 "TOPPO LOGISTICS SERVICES". If you find this business dealing with regulated products, please further check that TOPPO LOGISTICS SERVICES 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.