TOPPS PETROLEUM PTE. LTD.
Singapore
04 July 2022
202223098D
SGD
Business Description
TOPPS PETROLEUM PTE. LTD. is registered as a business entity on 04 July 2022 (2.5 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 202223098D. The business official address is located at 2 Kallang Avenue #09-02, Ct Hub, Singapore 339407 in the primary industry of 46643: Wholesale Of Petrochemical Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOPPS LEAGUE PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOPPS PETROLEUM PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,402, 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.
TOPPS PETROLEUM PTE. LTD. 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 3,402
Good Payment Sum
6
Good Payment Count
2023-05-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOPPS PETROLEUM PTE. LTD.
Registered Business Number / UEN
202223098D
Postal Address
2 KALLANG AVENUE #09-02, CT HUB, SINGAPORE 339407
Officially Founded
04 JULY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46643 - WHOLESALE OF PETROCHEMICAL PRODUCTS
46642 - WHOLESALE OF CHEMICAL FERTILISERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TOPPS LEAGUE PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TOPPS PETROLEUM PTE. LTD.? Is it still in business?
"TOPPS PETROLEUM PTE. LTD." is the legal full name of the business with the registered number 202223098D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOPPS PETROLEUM PTE. LTD.?
The credit profile of TOPPS PETROLEUM PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOPPS PETROLEUM PTE. LTD. register as a business?
TOPPS PETROLEUM PTE. LTD. started business on 04 July 2022.
Where is TOPPS PETROLEUM PTE. LTD. located?
The address of TOPPS PETROLEUM PTE. LTD. is 2 KALLANG AVENUE #09-02, CT HUB, SINGAPORE 339407.
What is the base currency of TOPPS PETROLEUM PTE. LTD.?
The default trading currency of TOPPS PETROLEUM PTE. LTD. is the Singapore Dollars (SGD).
Who is TOPPS PETROLEUM PTE. LTD. governed by?
TOPPS PETROLEUM PTE. LTD. 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 "TOPPS PETROLEUM PTE. LTD.". If you find this business dealing with regulated products, please further check that TOPPS PETROLEUM PTE. LTD. is correctly licenced by the local authority.
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