TOPSY TRADING

Singapore

20 May 1985

34506000L

SGD

Active
Verified

Business Description

TOPSY TRADING is registered as a business entity on 20 May 1985 (39.7 years ago) structured as a Sole Proprietor with 1 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) 34506000L. The business official address is located at 1003 Toa Payoh Industrial Park #06-1509, Toa Payoh Industrial Park, Singapore 319075 with main trading activity as General Importer And Exporter Of All Trade 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 name remains unchanged since inception. The business annual account filing date falls on 20 May and is currently operational with the status of 'Live'.

In the past 365 days, TOPSY TRADING has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 640, 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.

TOPSY TRADING 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 640

Good Payment Sum

2

Good Payment Count

2023-04-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

TOPSY TRADING

Registered Business Number / UEN

34506000L

Postal Address

1003 TOA PAYOH INDUSTRIAL PARK #06-1509, TOA PAYOH INDUSTRIAL PARK, SINGAPORE 319075

Officially Founded

20 MAY 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

28199 - MANUFACTURE AND REPAIR OF OTHER GENERAL PURPOSE MACHINERY AND EQUIPMENT EXCEPT ELECTRICAL AND ELECTRONIC 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

Live

Frequently Asked

What is the legal name and registration number of TOPSY TRADING? Is it still in business?

"TOPSY TRADING" is the legal full name of the business with the registered number 34506000L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPSY TRADING?

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

When did TOPSY TRADING register as a business?

TOPSY TRADING started business on 20 May 1985.

Where is TOPSY TRADING located?

The address of TOPSY TRADING is 1003 TOA PAYOH INDUSTRIAL PARK #06-1509, TOA PAYOH INDUSTRIAL PARK, SINGAPORE 319075.

What is the base currency of TOPSY TRADING?

The default trading currency of TOPSY TRADING is the Singapore Dollars (SGD).

Who is TOPSY TRADING governed by?

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