TORCO TRADING

Singapore

27 September 2006

53077589A

SGD

Inactive
Verified

Business Description

TORCO TRADING is registered as a business entity on 27 September 2006 (18.4 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) 53077589A. The business official address is located at 7500a Beach Road #13-304, The Plaza, Singapore 199591 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 27 September and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TORCO 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TORCO TRADING

Registered Business Number / UEN

53077589A

Postal Address

7500A BEACH ROAD #13-304, THE PLAZA, SINGAPORE 199591

Officially Founded

27 SEPTEMBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

Cancelled (Non-Renewal)

Frequently Asked

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

"TORCO TRADING" is the legal full name of the business with the registered number 53077589A. It is still active and opertional as a business.

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

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

When did TORCO TRADING register as a business?

TORCO TRADING started business on 27 September 2006.

Where is TORCO TRADING located?

The address of TORCO TRADING is 7500A BEACH ROAD #13-304, THE PLAZA, SINGAPORE 199591.

What is the base currency of TORCO TRADING?

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

Who is TORCO TRADING governed by?

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