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 | 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. |
FOREIGN INVESTMENT / PERCENT OF INVESTMENT
RELEVANT INFORMATION OF LEGAL REPRESENTATIVE
Legal Representative Foreign Investment (Legal Representative)
| Item | Company Name | Business Registration Date | Opening Date | Registered Capital | Enterprise Appearance | Subscribed Capital Contribution | Ratio of Investments | Legal Rep. |
|---|---|---|---|---|---|---|---|---|
| 1. | ||||||||
| 2. |
Legal Representative Hold the Post in Other Entities (Legal Representative)
| Item | Company Name | Business Registration Date | Opening Date | Registered Capital | Enterprise Appearance | Position | Legal Rep. |
|---|---|---|---|---|---|---|---|
| 1. | |||||||
| 2. |
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 | ||
| 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 |
|---|---|---|---|---|---|---|