TOPWIN MERCHANDISE TRADERS

Singapore

03 August 1990

43174500E

SGD

Active
Verified

Business Description

TOPWIN MERCHANDISE TRADERS is registered as a business entity on 03 August 1990 (34.6 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) 43174500E. The business official address is located at 69 Bedok South Avenue 3 #01-486, Singapore 460069 with main trading activity as Manuf Shirts & Other Outer Garments in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 August and is no longer operational with the status of 'na'.

In the past 365 days, TOPWIN MERCHANDISE TRADERS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOPWIN MERCHANDISE TRADERS 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

TOPWIN MERCHANDISE TRADERS

Registered Business Number / UEN

43174500E

Postal Address

69 BEDOK SOUTH AVENUE 3 #01-486, SINGAPORE 460069

Officially Founded

03 AUGUST 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

14101 - MANUFACTURE OF OUTER GARMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of TOPWIN MERCHANDISE TRADERS? Is it still in business?

"TOPWIN MERCHANDISE TRADERS" is the legal full name of the business with the registered number 43174500E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPWIN MERCHANDISE TRADERS?

The credit profile of TOPWIN MERCHANDISE TRADERS is assessed with the payment rating of "A", find out more.

When did TOPWIN MERCHANDISE TRADERS register as a business?

TOPWIN MERCHANDISE TRADERS started business on 03 August 1990.

Where is TOPWIN MERCHANDISE TRADERS located?

The address of TOPWIN MERCHANDISE TRADERS is 69 BEDOK SOUTH AVENUE 3 #01-486, SINGAPORE 460069.

What is the base currency of TOPWIN MERCHANDISE TRADERS?

The default trading currency of TOPWIN MERCHANDISE TRADERS is the Singapore Dollars (SGD).

Who is TOPWIN MERCHANDISE TRADERS governed by?

TOPWIN MERCHANDISE TRADERS 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 "TOPWIN MERCHANDISE TRADERS". If you find this business dealing with regulated products, please further check that TOPWIN MERCHANDISE TRADERS 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.