TOSA TRADING

Singapore

22 January 2000

52910963L

SGD

Inactive
Verified

Business Description

TOSA TRADING is registered as a business entity on 22 January 2000 (25.1 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) 52910963L. The business official address is located at 140 Upper Bukit Timah Road #03-15, Beauty World Plaza, Singapore 588176 in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ROLY-POLY LOGISTICS. The business annual account filing date falls on 22 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TOSA 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

TOSA TRADING

Registered Business Number / UEN

52910963L

Postal Address

140 UPPER BUKIT TIMAH ROAD #03-15, BEAUTY WORLD PLAZA, SINGAPORE 588176

Officially Founded

22 JANUARY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

49232 - MOVING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ROLY-POLY LOGISTICS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"TOSA TRADING" is the legal full name of the business with the registered number 52910963L. It is still active and opertional as a business.

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

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

When did TOSA TRADING register as a business?

TOSA TRADING started business on 22 January 2000.

Where is TOSA TRADING located?

The address of TOSA TRADING is 140 UPPER BUKIT TIMAH ROAD #03-15, BEAUTY WORLD PLAZA, SINGAPORE 588176.

What is the base currency of TOSA TRADING?

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

Who is TOSA TRADING governed by?

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