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Is Shanghai Huahu Group real?

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Shanghai Huahu Investment Group Co., Ltd.

Previous name

Muhu (Shanghai) Supply Chain Co., Ltd.

Shanghai Huahu Investment Co., Ltd.

Shanghai Muhu Energy Co., Ltd.

Shanghai Mingshan Investment Co., Ltd.

Huahu Group Small and Micro Enterprises

Tel. :021-3139****Log in to view

Email: ***@qq.com Log in to view

Website: www.htigergroup.com

Address :

No. 1325, Mudanjiang Road, Baoshan District, Shanghai

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Introduction: Huahu Group was founded in 2008. It is a Chinese steel production, processing and sales company with its headquarters Located in Songjiang Steel City, Shanghai. The main products of Huahu Group include plates, pipes, profiles, building materials, high-quality special steel, stainless steel and non-ferrous metals.

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The information is edited by the certification company, to certify your own company

Project brand: Huahu Group

Financing process? 0Number of competing products? 50?

Corporate structure diagram

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Equity penetration diagram

Mining the deep ownership structure

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< p>Invoice header

Self risk?16

Peripheral risk?10

Early warning reminder?24

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2018-04-16

Change of industrial and commercial information

More updates

Company background 29

Judicial risks 22

Business risk 0

Company development 51

Business status 7

Intellectual property rights 9

Historical information 12

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Business Information

Sky Eye Risk

Equity Penetration Chart

Key Personnel 2

Shareholder Information 2

Historical shareholder information

Foreign investment 5

Historical foreign investment 2

Ultimate beneficiary 2

Suspected actual controller

Actual Control 5

Financial Analysis

Corporate Relationship

Change Record 4

Corporate Annual Report 6

Branch offices

Head office

Company announcement

Construction qualifications

Court announcement 4

Historical Court Announcement 3

Legal Proceedings 3

Historical Legal Proceedings 3

Court Announcement 4

Historical Court Announcement

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Consumption restriction order

Final case 2

Breach of trust information

Historical breach of trust information 1

Person subject to execution< /p>

Historical Person 2

Judicial Assistance

Historical Judicial Assistance

Service Announcement

Case Filing Information< /p>

Abnormal operations

Abnormal historical operations

Administrative penalties

Historical administrative penalties

Serious violations

Equity Pledge

Historical Equity Pledge

Equity Pledge

Tax Illegal

Chattel Mortgage

Historic Chattel Mortgage

Environmental Protection Penalty

Tax Arrears Announcement

Judicial Auction

Inquiry Evaluation

Liquidation Information

Pledge of intellectual property rights

Public reminder

Land mortgage

Simple cancellation

Financing process

p>

Core Team

Enterprise Business 1

Investment Events

Competitive Product Information 50

Investment Institutions

Private equity funds

Recruitment information

News and public opinion

Administrative licensing

Historical administrative licensing

Taxation Rating 2

Spot check 1

Double random check 2

Qualification certificate

Tendering 2

Product Information

WeChat public account

Weibo

Announcement research report

Plot announcement

Land transfer< /p>

Import and export credit

Bond information

Land purchase information

Telecom license

Supplier

Customer

Trademark Information 5

Historical Trademark Information

Patent Information

Software Copyright

Works Copyright

Website Registration 4

Historical Website Registration

Industrial and Commercial Information

Shareholder Information

Foreign Investment 2< /p>

Court Announcement 3

Legal Proceeding 3

Court Announcement

Failure

Letter information 1

Person subject to execution 2

Judicial assistance

Abnormal business operations

Administrative penalties

Equity withdrawal Pledge

Chattel Mortgage

Administrative License

Trademark Information

Website Filing

Company Background

When starting a business, go to Tianyan Check

Industrial and Commercial Information Snapshot

Legal Representative

Corporate Structure Diagram

Equity Structure chart

Dong

Dong Shumao

He has 8 companies, distributed as follows

Shanghai (***6 companies)

p>

Shanghai Huahu Investment Group Co., Ltd., etc.

Jiangsu (***1)

Dinosaur Trading (Huaian) Co., Ltd., etc.

Others (***1)

Ma'anshan Lianjue Building Materials Trading Co., Ltd., etc.

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Registered capital

RMB 9,333.33 million

Paid-in capital of RMB 30 million

Rating 95

Date of establishment

0331-90-00

Business status continues

Unified Society Credit code 91310000682294340R Industrial and Commercial Registration Number 310107000550751

Taxpayer Identification Number 91310000682294340R Organization Code 682294340

Company Type Limited Liability Company (Natural Person Investment or Holding) Industry Business Services

< p>Approval date 0331-90-00 Registration authority Shanghai Administration for Industry and Commerce

Business period 2008-12-22 to 2048-12-21 Taxpayer qualification-

Staff size - Number of insured persons 0

Formerly known as Muhu (Shanghai) Supply Chain Co., Ltd. See more English names -

Registered address 4408-K, No. 1325 Mudanjiang Road, Baoshan District, Shanghai Companies near the office

Business scope Enterprise investment voice; audio production management consulting; mass production development and sales; home management; design, production, agency, distribution of non-category advertising; promotion of goods and services And the import and export of history and art; precious metals, near-wood, convenient goods, feed, whole materials, rubber and plastic manufacturing, whole industry, foot production, automobile wiring, official industry (except Dangerous police officers, monitoring officer officers, smokers and firecrackers, civilian explosive officers, poison-writing officers), wholesale and retail of first-class medical devices.

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16? Articles

The company has information (8)

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Others (8) More

Peripheral risks 10? Articles< /p>

The company’s shareholders have information (4)

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Others (6) More

Early Warning Reminder 24?< /p>

The company has changed (1)

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Others (23) More

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< p>Equity penetration chart

Shanghai Huahu Investment Group Co., Ltd.

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Key personnel 2

Serial number

Name

Position

1 Director Dong Shumao is an executive director of 8 companies

2 Zhang Zhang Jiajia is a supervisor of 7 companies

Shareholder information 2

Serial number

Shareholder (Promoter) Check the actual controlling shareholder>

Shareholding ratio

Amount of subscribed capital contribution

1 What is the equity structure of the major shareholder of Shanghai Trojan Investment Group Co., Ltd.?>

70.00%

700 million RMB

2 Dong Dong Shumao has 8 companies

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30.00%

300 million RMB

52 historical foreign investments

< p>Business status

No limit

Existence (5)

Serial number

Name of invested enterprise

Legal representative

Date of establishment

Investment amount

Investment ratio

Business status

Related products

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Affiliated institutions

1 Shanghai Huahu Investment Group Nonferrous Metals Co., Ltd. Equity Structure Zhang Zhang Jiajia He has 1 company 2013-01-08 RMB 70 million 70% Survival - -

2 Huahu Investment Shanghai Huahu Investment Group Steel Co., Ltd. Equity Structure Zhang Zhang Jiajia He has 1 company 2013-01-08 70 million RMB 70% Survival - -

3 Shanghai Huahu Shanghai Hua Equity Structure of Tiger Investment Group Network Technology Co., Ltd. Zhang Zhang Jiajia He has 1 company 2018-04-26 70 million RMB 70% Survival - -

4 Equity Structure of Shanghai Huahu Shanghai Huahu Investment Group Logistics Co., Ltd. Zhang Zhang Jiajia has one company 2018-04-26 70 million RMB 70% Survival - -

5 Equity structure of Shanghai Huahu Investment Group Import and Export Co., Ltd. Zhang Zhang Jiajia has one company 2009-07- 21 140 million RMB 70% Survival - -

Ultimate beneficiary 2

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Suspected Actual Controller

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Actual Control 5

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Corporate relations

Shanghai Huahu Investment Group Co., Ltd.

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Change record 4

Change projects

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Registered capital change (

1)

Articles of Association Filing (1)

Change in Business Period (1)

Senior Management Filing (1)

Serial Number< /p>

Change date

Change items

Before the change

After the change

1 2018-04-16

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Articles Filing

2013-01-28 Articles Filing

2018-03-20 Articles Filing< /p>

2 2018-04-16

Supervisor filing

Wen Haining? [Exit]

Zhang Jiajia?[New]

3 2018-04-16

Registered capital (gold) Change

30,000,000,000 RMB

1,000,000,000 RMB (+3233.33%)

4 2018-04-16

The operating period (business period) changes

2008-12-22~2018-12-21< /p>

2008-12-22~2048-12-21

Corporate Annual Report 6

Serial Number< /p>

Annual Report

Operation

1 2018 Annual Report Details

2 2017 Annual Report Details

3 2016 Annual Report Details

4 Details of the 2015 Annual Report

5 Details of the 2014 Annual Report

6 Details of the 2013 Annual Report

Judicial Risk

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43 historical court announcements

Business owners say

Serial number

< p>Trial date

Case number

Cause of action

Public prosecutor/plaintiff/appellant/applicant

Defendant/defendant/defendant Appellant/Respondent

Operation

1 2017-11-13 9:00 (2017) Shanghai 0117 Minchu No. 9825 Sales Contract Dispute

Shanghai Huahu Investment Group Co., Ltd.

Beiyingde (Tianjin) Machinery Equipment Co., Ltd.

Details

2 2017-08- 17 14:30 (2017) Shanghai 0117 Minchu No. 9825 Sales Contract Dispute

Shanghai Huahu Investment Group Co., Ltd.

Bei Yingde (Tianjin) Machinery Equipment Co., Ltd.

Details

3 2017-08-10 15:30 (2017) Shanghai 0117 Minchu No. 9825 Sales Contract Dispute

Shanghai Huahu Investment Group Co., Ltd.

Beiyingde (Tianjin) Machinery Equipment Co., Ltd.

Details

4 2017-07-19 9 :00 (2017) Shanghai 0117 Minchu No. 9825 Sales Contract Dispute

Shanghai Huahu Investment Group Co., Ltd.

Beiyingde (Tianjin) Machinery Equipment Ltd.

Details

Legal Litigation 33 Historical Legal Litigation

Business Owner Says

Cause of Action

All Cause of action

Dispute over sales contract (2)

Dispute over infringement of the right to disseminate work information online (1)

Serial number

>

Release date

Case name

Cause of action

Case identity

Case number

Operation< /p>

1 2018-04-01 Dispute over the sales contract between Shanghai Huahu Investment Group Co., Ltd. and Bayingde (Tianjin) Machinery Equipment Co., Ltd. Dispute over the first-instance civil judgment regarding the sales contract

Plaintiff-Shanghai Hua Tiger Investment Group Co., Ltd.

Defendant - Bayingde (Tianjin) Machinery Equipment Co., Ltd.

(2017) Shanghai 0117 Minchu No. 9825 Details

2 2016 -09-28 Sales contract dispute between Yongkang Huachen Hardware Tools Co., Ltd. and Shanghai Huahu Investment Group Co., Ltd. First-instance civil judgment sales contract dispute

Plaintiff-Yongkang Huachen Hardware Tools Co., Ltd.

Defendant-Shanghai Huahu Investment Group Co., Ltd.

Details of (2016) Shanghai 0117 Minchu No. 10058

3 2016-08-19 First Instance Dispute over Infringement of the Right to Disseminate Work Information Network Dispute over civil ruling infringing the right to disseminate work information online

Plaintiff-Beijing Beautiful Scenery Pictures Co., Ltd.

Defendant-Shanghai Huahu Investment Group Co., Ltd.

(2016 ) Shanghai 0110 Minchu No. 13639 Details

Court Announcement 4

Business Owner Said

Serial Number

Publication Date

< p>Appellant

Respondent

Announcement Type

Court

Operation

1 2017-12 -07

Shanghai Huahu Investment Group Co., Ltd.

Beiyingde (Tianjin) Machinery Equipment Co., Ltd.

Judgment Document Shanghai Details of Songjiang District People's Court

2 2017-11-28

Shanghai Huahu Investment Group Co., Ltd.

Bei Yingde (Tianjin) Machinery Equipment Co., Ltd.

Shanghai Huahu Investment Group Co., Ltd.

The local court announced the details of Shanghai Higher People’s Court

3 2017-08-10

Shanghai Huahu Investment Group Co., Ltd.

Beiyingde (Tianjin) Machinery Equipment Co., Ltd.

Copy of the complaint and court hearing Details of summons Shanghai Songjiang District People's Court

4 2017-08-02

Shanghai Huahu Investment Group Co., Ltd.

Bei Yingde (Tianjin) Machinery Equipment Co., Ltd.

Shanghai Huahu Investment Group Co., Ltd.

The local court announced the details of Shanghai Higher People’s Court

Final case 2

Serial number

Filing date

Finalization date

Case number

Execution subject

< p>Execution Court

Operation

1 2016-01-08 2016-04-27 (2016) Guangdong 1971 Executive No. 785 10308.00 Dongguan First People’s Court Details

2 2010-10-12 2010-12-21 (2010) Pu Zhi Zi No. 03629 11180.00 Shanghai Putuo District People’s Court Details