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China Business Background Check Report

CHINA BUSINESS VERIFYSM
Extensive Business Background Checks
on 1000’s of China Businesses!

Complete Report just US$148!

3 or More Reports just US$99/Ea.

COMPANY BACKGROUND

Contact Information

No. Phone Email Address
1.

Business Information:

  • Business Name:
  • Business Registration Number:
  • Assigned Credit Code:
  • Legal Representative:
  • Organizing Institution Code:
  • Form of Enterprise:
  • Industry:
  • Operation Status:
  • Registered Capital:
  • Registered Time:
  • Registered Location:
  • Operation Period:
  • Business Scope:
  • Registration Authority:
  • Date of Approval:
  • Address: /
  • Operate Address: /
  • Zip Code: /
  • Credit Grade: /
  • District of Residence: /

Branch

Change Log

No. Subject Before After Date
1.
2.
3.

Key Personnel

No. Name Position
1.
2.

SHAREHOLDER INFORMATION

No. Shareholder Subscribed Capital Contribution Currency Ratio Date Position
1.
2.

FOREIGN INVESTMENT / PERCENT OF INVESTMENT

 

OWNERSHIP CONTROL PATH

Owner Control Path

COMPANY DEVELOPMENT

Financing History

Investments

Core Team

Business Events

Competitive Products

RISK FACTORS

Target of Enforcement

Dishonest Acts

Lawsuit

Court Summons

Judgments

Date Document Number Type of Illegal Behavior Punishment Authority

Serious Violations of Law

Equity Pledged

Chattel Mortgage.

Outstanding Taxes Notices

Abnormal Operation

Stock Freezes

Liquidations

Court Session Notices

Judicial Sales

INTELLECTUAL PROPERTY INFORMATION

Trademarks

No. Application Date Trade Name Registration Number Category Status
1.
2.

Patents

No. Name Category Published Application Number Application Number Application Date
1.
2.
3.
4.

Copyrights of Software

Copyrights of Production

Website Fillings

No. Website Name Website Homepage Audit Time Filing Number Nature
1.
2.
3.

OPERATION INFORMATION

Bidding/Tendering

Bond Information

Recruitment

Tax Credit Rating

Taxpayer Identification Number Evaluation Year Tax Credit Rating

Land Purchases

Qualification Certificate

Inspection

Product Information

Import and Export Information

Application Date Customs Registration Code Applied Custom Business Category Economic Regionalization Industrial Type

ANNUAL REPORT INFORMATION

Enterprise basic information

Unified Social Credit Code Enterprise Name
Contact Post Code
Operation Status Number of Employees
E-mail Do They Have an Online Store?
Mailing Address Whether the Company Has the Investment Information or Purchase the Equity of Other Companies?

Website and Online Store Information

Shareholders and capital contribution information

Shareholder Subscribed Capital Contribution Subscribed Contribution Date Subscribed Method of Contribution Actual Contribution Actual Contribution Date Actual Method of Contribution

KRT, Protecting You! ®

Professional Quality Control Inspectors
and Expert Factory Auditors