TOPTIMA TRANSPORTATION SERVICES

Singapore

26 August 2018

53386508E

SGD

Inactive
Verified

Business Description

TOPTIMA TRANSPORTATION SERVICES is registered as a business entity on 26 August 2018 (6.3 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) 53386508E. The business official address is located at 783d Woodlands Rise #13-27, Woodlands Pasture I, Singapore 734783 with main trading activity as Chartered Bus Services (including School Buses) (49212) in the primary industry of 49212: Chartered Bus Services (including School Buses) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 August and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOPTIMA TRANSPORTATION 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

TOPTIMA TRANSPORTATION SERVICES

Registered Business Number / UEN

53386508E

Postal Address

783D WOODLANDS RISE #13-27, WOODLANDS PASTURE I, SINGAPORE 734783

Officially Founded

26 AUGUST 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

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

"TOPTIMA TRANSPORTATION SERVICES" is the legal full name of the business with the registered number 53386508E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPTIMA TRANSPORTATION SERVICES?

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

When did TOPTIMA TRANSPORTATION SERVICES register as a business?

TOPTIMA TRANSPORTATION SERVICES started business on 26 August 2018.

Where is TOPTIMA TRANSPORTATION SERVICES located?

The address of TOPTIMA TRANSPORTATION SERVICES is 783D WOODLANDS RISE #13-27, WOODLANDS PASTURE I, SINGAPORE 734783.

What is the base currency of TOPTIMA TRANSPORTATION SERVICES?

The default trading currency of TOPTIMA TRANSPORTATION SERVICES is the Singapore Dollars (SGD).

Who is TOPTIMA TRANSPORTATION SERVICES governed by?

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