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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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Project brand: Huahu Group
Financing process? 0Number of competing products? 50?
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Equity penetration diagram
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< p>Invoice headerSelf risk?16
Peripheral risk?10
Early warning reminder?24
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2018-04-16
Change of industrial and commercial information
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Company background 29
Judicial risks 22 p>
Business risk 0
Company development 51
Business status 7
Intellectual property rights 9
Historical information 12
p>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
p>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
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
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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 CommerceBusiness 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 chartShanghai 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
p>30.00%
300 million RMB
52 historical foreign investments
< p>Business statusNo limit
Existence (5)
Serial number
Name of invested enterprise
Legal representative
Date of establishment
Investment amount
Investment ratio
Business status
Related products
p>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
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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
p>
Articles Filing
2013-01-28 Articles Filing
2018-03-20 Articles Filing< /p>
2 2018-04-16
Supervisor filing
Wen Haining? [Exit] p>
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 dateCase 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>AppellantRespondent
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 CourtOperation
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