Company profile:

Sinotrans& Csc China Finance Co., Ltd.

Country: China

Legal Representative: Zhou Song

Business status: Active

Industry: business services

Company type: other limited liability companies

Founding date: 2011-05-17

Approval date: 2023-05-30

Chinese company name: 招商*集团财务有限公司

Telephone: 010-522960** ,522963** ,010-522963**

Email: **nyu@cmhk.com , **ngjiehuan@cmhk.com , **anghua1@cmhk.com , **enyunteng@cmhk.com , **ngyan1@cmhk.com , **ngyan3@sinotrans.com ,

Sinotrans& Csc China Finance Co., Ltd.

Employees	0-100 Detail	( 72.48% of companies have fewer than 5 employees. )
Registered capital	5,000,000,000 RMB Detail	( 6.3% of companies have registered capital less than 500,000. )
Paid up capital	Over 100 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

Sinotrans & CSC Group Co., Ltd.
China Merchants Group Co., Ltd.

They invested companies

Company's business scope

(1) Provide financial and financing consultation to member units、Credit verification and related consultation、Agency business；(2) Assist member units to realize the receipt and payment of transaction funds； (3) Provide guarantees to member units； (4) Handle entrusted loans between member units； (5) Handle bill acceptance and discounting to member units； (6) Handle internal transfer settlement and corresponding settlement between member units、Liquidation plan design； (7) Absorbing deposits from member units； (8) Handle loans and financial leases to member units； (9) Engage in inter-bank lending； (10) Underwriting corporate bonds of member units； (11) Securities investment（Fixed income）； (12) Product buyer’s credit of member units、Finance Lease。（Enterprises independently choose operating projects according to law，Carry out business activities；Items subject to approval by law，Carry out business activities in accordance with the approved content after approval by relevant departments；Do not engage in the business activities of projects prohibited and restricted by the city's industrial policies。）

Report on this company:

Supplier Verification

$29

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table

Detail

Full Background Check

$99

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
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Government Records Table
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Ongoing Judicial Case
Case Filings History
Administrative Penalties
Related Companies Risks

Detail

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 Sinotrans& Csc China Finance Co., Ltd.

Address	No. 1501, Floor 15, Building B, Building 10, No. 5 Anding Road, Chaoyang District, Beijing
Province	Beijing
City	Beijing

Ranking of Beijing Among Chinese Cities

Area of Industrial, Manufacturing of the city(Beijing )

Area: 0.00 km²

Chinese city rankings: 0

Population of the city(Beijing )

Population: 21,886,000

Chinese city rankings: 3

Companies in the city(Beijing)

Companies: 50,307

Chinese city rankings: 6

Area of Logistics and Warehouse of the city(Beijing )

Area: 0.00 km²

Chinese city rankings: 0

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 Sinotrans& Csc China Finance Co., Ltd.?

Email:**ngyan3@sinotrans.com

Phone number:010-522960**

The company was started in 2011-05-17