TORICH TRADING

Singapore

28 February 1989

40652600A

SGD

Active
Verified

Business Description

TORICH TRADING is registered as a business entity on 28 February 1989 (36.2 years ago) structured as a Partnership with 3 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) 40652600A. The business official address is located at 237 Pandan Loop Singapore 128424 in the primary industry of 46439: Wholesale Of Furniture, Home Furnishings And Other Household Equipment N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TORICH 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

TORICH TRADING

Registered Business Number / UEN

40652600A

Postal Address

237 PANDAN LOOP SINGAPORE 128424

Officially Founded

28 FEBRUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46439 - WHOLESALE OF FURNITURE, HOME FURNISHINGS AND OTHER HOUSEHOLD EQUIPMENT N.E.C.

70102 - BUSINESS REPRESENTATIVE OFFICES

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 TORICH TRADING? Is it still in business?

"TORICH TRADING" is the legal full name of the business with the registered number 40652600A. It is still active and opertional as a business.

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

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

When did TORICH TRADING register as a business?

TORICH TRADING started business on 28 February 1989.

Where is TORICH TRADING located?

The address of TORICH TRADING is 237 PANDAN LOOP SINGAPORE 128424.

What is the base currency of TORICH TRADING?

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

Who is TORICH TRADING governed by?

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