Mainland China Supplier Verification Report (In-depth)
Beijing Time Now: 5:57 pm, Thursday, September 21, 2023 (GMT+8)
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$179 USD
PROCESS
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We Email PDF Report
Main Features
A PDF Report of Registration Information, Company Structure, and Detailed Legal & Reputational Background
A Report about the Company’s Lies on its Website
Extra Free Verification Service of One Certificate
One-year Free Notification Service about Changes of the Company
A Private Lifetime Friend to Answer All Your Questions about China
REPORT CONTENT
Business Registration Information
Registered Phone Number
Registered Email
Registered Website
Former Name
Commercial Registration No.
Legal Representative
Registered Capital
Paid-in Contribution
Industry
Date of Establishment
Number of Employees
Scope of Business
Key Personnel
Name
Title
Number of related enterprises
Change Records
Items Changed
After Change
Change Date
Before Change
Company Structure & Shareholders
Branches
Name
Responsible Person
Operation Status
Records of Breaking Promises
Final Beneficiary
Name of Final Beneficiary
Shareholding Ratio
Equity Chain
Holding Enterprise
Name
Ratio of Investment
Equity Chain
Information on Shareholders
Name
Type of Shareholder
Amount of Investment Subscribed
Ratio of Investment
Number of related enterprises
Information of Suspected Actual Controller
Name
Total Equity Ratio
Investment of the Enterprise in Other Companies
Registration No.
Company Name
Legal Representative
Registered Capital
Ratio of Investment
Operation Status
Records of Breaking Promises
Information on Legal Representative
Legal Representative’s Investment.
Legal Representative’s Employment Status
Detailed Legal & Reputational Background
Dishonest Persons Subjected to Enforcement
Case No.
Executive Court
Amount of Money Involved
Date
30 Latest Legal Cases
Cause of Case
Amount of Money Involved/li>
Date
Identify in Case
Executive Court
Judicial Sale
No.
Reason
Date
Executive Authority
Restraining Order on Daily Expenditure
No.
Reason
Date
Executive Authority
Freezing of Equity
No.
Reason
Date
Executive Authority
Police Filing Information
No.
Reason
Date
Executive Authority
Abnormal Operation
No.
Reason
Date
Executive Authority
Serious Violation of Law
No.
Reason
Date
Executive Authority
Chattel Collateral
No.
Reason
Date
Executive Authority
Administrative Penalty
No.
Reason
Date
Executive Authority
Illegal Taxation
No.
Reason
Date
Executive Authority
Penalty for Environmental Protection
No.
Reason
Date
Executive Authority
Information on Liquidation
No.
Reason
Date
Executive Authority
Land Mortgage
No.
Reason
Date
Executive Authority
Simple Cancellation
No.
Reason
Date
Executive Authority
Service by Publication
No.
Reason
Date
Executive Authority
Announcement of Tax Arrears
No.
Reason
Date
Executive Authority
Financial Information
Information on Annual Report
Enterprise Assets
Insurances
Shareholders
Actual Contributions
*Note: Companies in China are legally allowed to choose not to
publicize their financial situations, so detailed financial
information is rarely available.
Tax Credit
Date
Tax Registration Number
Tax Credit Rating
Evaluation Authority
Financing Information
Round of Investment
Investor
Date
REVIEWS
7 reviews for Mainland China Supplier Verification Report (In-depth)
Rated 5 out of 5
Suad from Wigan, United Kingdom –
Did not know there is an Official List of Dishonest Persons in China. Very impressive.
Rated 5 out of 5
Charles Martin from Indiana, United States –
Really excellent work. Very impressed with the speed, high-quality and client-centricity of your service. I am highly confident our client will feel the same too. Thank you very much!
Rated 5 out of 5
Johan Brunink from Borne, Netherlands –
Thanks for the fast info. regards
Rated 5 out of 5
Madis from Harjumaa, Estonia –
Thank you for the report! It was really quick work!
Rated 5 out of 5
Ridhiwan Mbwambo from Dar Es Salaam, Tanzania –
Thanks for the report. I real appreciate. Am going to work on the issue you outlined.
Rated 5 out of 5
Karl Magnus from Fredrikstad, Norway –
Third-time order. Always helpful.
Rated 5 out of 5
Charles Culmer from Middlesbrough, United Kingdom –
Suad from Wigan, United Kingdom –
Did not know there is an Official List of Dishonest Persons in China. Very impressive.
Charles Martin from Indiana, United States –
Really excellent work. Very impressed with the speed, high-quality and client-centricity of your service. I am highly confident our client will feel the same too. Thank you very much!
Johan Brunink from Borne, Netherlands –
Thanks for the fast info. regards
Madis from Harjumaa, Estonia –
Thank you for the report! It was really quick work!
Ridhiwan Mbwambo from Dar Es Salaam, Tanzania –
Thanks for the report. I real appreciate. Am going to work on the issue you outlined.
Karl Magnus from Fredrikstad, Norway –
Third-time order. Always helpful.
Charles Culmer from Middlesbrough, United Kingdom –
Many thanks. I am now ordering a second report.