Company profile:

Shenzhen Shengtai Huixin Supply Chain Finance Co., Ltd.

Country: China

Legal Representative: Liu Yonghui

Business status: Deregistered

Industry: Currency and Financial Services

Company type: limited liability company

Founding date: 2015-04-29

Approval date: 2023-02-08

Chinese company name: 深圳*盛泰汇鑫供应链管理金融服务有限公司

Telephone: 187996006** ,138233731** ,181335085**

Email: **4613883@qq.com , **799600666@qq.com , **133508555@163.com , **ifeilong@gaiafund.cn , **0976012@qq.com ,

Shenzhen Shengtai Huixin Supply Chain Finance Co., Ltd.

Employees	0-100 Detail	( 72.48% of companies have fewer than 5 employees. )
Registered capital	100,000,000 RMB Detail	( 6.3% of companies have registered capital less than 500,000. )
Paid up capital	0-10 Million RMB Detail	( 42.7% of companies have paid up capital less than 500,000. )
	The preceding data analysis is derived from a sample of 2 million Chinese companies with import and export licenses, as of October 9, 2023.

Company's Shareholders

Liu Yonghui
Shenzhen Qianhai Gaia Financial Holdings Co., Ltd.

They invested companies

Company's business scope

General business items are：Financial information consultation，Provide financial intermediary services，Accept the entrustment of financial institutions to engage in financial outsourcing services（according to the law、Administrative regulations、Decisions of the State Council and other regulations that require approval，Can only operate after obtaining relevant approval documents according to law）；Relying on technical means such as the Internet，Provide financial intermediary services（Approval is required according to national regulations，Operate after obtaining approval）；Equity Investment Fund Management（Not to engage in securities investment activities；Publicly raising funds for investment activities is not allowed；Not allowed to engage in public offering fund management business）；Trusted asset management、investment management（not to engage in trust、Financial Asset Management、Securities asset management and other restricted items）；Invest in business（Specific projects will be reported separately）；investment management（No restricted items）；Investment Advisory（No restricted items）；Investment Advisor（No restricted items）；equity investment；gold、silver、K gold、platinum、Palladium、diamond、Buying and selling of jewelry and other jewelry（The above does not include the law、Administrative regulations、Projects that are prohibited by the State Council and require pre-approval，Restricted projects must obtain a license before operating）；Purchase and sale of primary agricultural products and other domestic trade；Machinery and Equipment Leasing、Computer and communication equipment rental（Excluding financial lease items and other restricted items）；energy、new energy、Economic Information Consultation（The above does not include restricted items）；coal、Coal chemical industry、Technology development and sales of mineral products；online trade、Domestic Trade（Does not contain franchise、Exclusive control、Monopoly）；trade broker；Supply chain management and related supporting services；Operating import and export business（law、Administrative regulations、Except for items prohibited by the State Council，Restricted projects must obtain a license before operating）。, the licensed operating items are：

Report on this company:

Supplier Verification

$29

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Full Background Check

$99

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Pre-litigation Investigation

$199

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table
Company Change Record
Company Legal Inspection
Ongoing Judicial Case
Case Filings History
Administrative Penalties
Related Companies Risks
Branches & Subsidiaries
Advanced Registration Information
Legal Representative Information
Suspected Actual Controller
Company Investment
Company Annual Report
Company Intellectual Property

Detail

location of Shenzhen Shengtai Huixin Supply Chain Finance Co., Ltd.

Address	Room 201, Building A, No. 1, Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen (Shenzhen Qianhai Business Secretary Co., Ltd.)
Province	Guangdong
City	Shenzhen

Ranking of Shenzhen Among Chinese Cities

Area of Industrial, Manufacturing of the city(Shenzhen )

Area: 273.42 km²

Chinese city rankings: 4

Population of the city(Shenzhen )

Population: 17,682,000

Chinese city rankings: 4

Companies in the city(Shenzhen)

Companies: 140,270

Chinese city rankings: 1

Area of Logistics and Warehouse of the city(Shenzhen )

Area: 20.24 km²

Chinese city rankings: 12

All the cities in China: 368;Number of Companies: We are only considering companies in China with import and export rights

Frequently Asked Questions

1.Company information

What is the email and phone number of Shenzhen Shengtai Huixin Supply Chain Finance Co., Ltd.?

Email:**0976012@qq.com

Phone number:187996006**

The company was started in 2015-04-29