Mainland China Supplier Verification Report (In-depth)

Beijing Time Now: 1:43 am, Tuesday, April 13, 2021 (GMT+8)
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$179 USD

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PROCESS

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We Email PDF
Report

What We Will Deliver

  • 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)

  1. Avatar

    Suad from Wigan, United Kingdom

    Did not know there is an Official List of Dishonest Persons in China. Very impressive.

  2. Avatar

    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!

  3. Avatar

    Johan Brunink from Borne, Netherlands

    Thanks for the fast info. regards

  4. Avatar

    Madis from Harjumaa, Estonia

    Thank you for the report! It was really quick work!

  5. Avatar

    Ridhiwan Mbwambo from Dar Es Salaam, Tanzania

    Thanks for the report. I real appreciate. Am going to work on the issue you outlined.

  6. Avatar

    Karl Magnus from Fredrikstad, Norway

    Third-time order. Always helpful.

  7. Avatar

    Charles Culmer from Middlesbrough, United Kingdom

    Many thanks. I am now ordering a second report.

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