LookUpCompanyAdvanced
Lookup Asian company by its unique identifier. UNIQUE IDENTIFIER for China company lookup is
1) Full Chinese name,
2) Registration Number, or
3) Unified Social Credit Code.
API Calls
Start looking up for a company:
POST https://env.zignsec.com/api/v5/ekyb/companies/lookup/advanced
Get Session Result:
GET https://env.zignsec.com/api/v5/ekyb/companies/lookup/advanced/{sessionId}
where env is api or test and sessionid is the session identifier retrieved from the setup call, named id in the response.
API documentation
1. Start Session
Lookup company query. Either name or identifier must be present. Identifier takes precedence if both set.
POST to https://test-gateway.zignsec.com/api/v5/ekyb/companies/lookup/advanced Content-Type: application/json; charset=UTF-8 Authorization: YOUR ACCESS TOKEN Host: https://test-gateway.zignsec.com/
Request parameters
Name | Company name (local language, Full Chinese name for China) | Not Required |
Number | Registration Number, or Unified Social Credit Code. | Not Required |
CountryCode | (Default China) [CHN] | Not required |
LanguageCode | Asia verify supported language [EN – English, OG – Original language] |
Request Body example
{
"providerRequest": {
"name": "Alibaba",
"number": "330100400015575",
"countryCode": "CHN",
"languageCode": "EN",
"environment": "Test"
},
"sessionContext": {}
}
2. Get Session Result
GET https://env.zignsec.com/api/v5/ekyb/companies/lookup/advanced/{sessionId}
Gets search company session by ID,
Response Parameters
Status | [ Created, Finished, Failed, Timeout ] | ||
referenceNumber | Penalty number | ||
type | Penalty type/description | ||
content | Penalty content | ||
stockName | Shareholder stock name | ||
stockType | Shareholder stock type | ||
contactInfo | phoneNumber, webSites, email | ||
legaPersonNamec | Legal representative | ||
regAuthority | Registration authority | ||
regNumber | Company registration number | ||
regCapital | Registration capital | ||
Status | OrderCreated, OrderProcessed, OrderTimeout, OrderCompleted, CallbackSucceeded, CallbackFailed, CallbackTimeout, OrderNotFound | ||
Code | RequestSucceeded, RequestFailed, AccountHasNoAccessToApi, InvalidAccount, InsufficientBalance, InsufficientNumberOfRequests, InsufficientPeriodOfValidity, MissingRequiredParameter, IncorrectAccountInformation, IpRestricted, ExceededRequestLimit, AuthorizationFailed, IncorrectParameterInformation, SystemError | ||
Id | A unique session identifier generated for each workflow instance. | ||
Errors | A JSON array of error conditions, see error handling. | ||
Response Body example
{
"status": "Finished",
"result": {
"result": {
"data": {
"legalAlerts": {
"numberOfItems": 20,
"items": [
{
"defendants": "Defendant-Taobao (China) Software Co., Ltd.",
"courtName": "People's Court of Yueyanglou District, Yueyang City, Hunan Province",
"caseTitle": "First-instance civil ruling on online shopping contract dispute between Jiang Jingyi, Sun and Taobao (China) Software Co., Ltd.",
"publishDate": {
"value": "2021-04-22T00:00:00",
"providerRawString": "2021-04-22 00:00:00"
},
"judgeTime": "2021-02-25 00:00:00",
"caseNo": "(2020) Xiang 0602, Republic of China 9877",
"plaintiffs": "Plaintiff-Jiang Jingyi",
"caseReason": "Dispute for Online Shopping Contract",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Cangnan County Marriott Aircraft Model Co., Ltd.",
"courtName": "Cangnan County People's Court",
"caseTitle": "First-instance civil judgment on sales contract disputes between Wang Xiangqian, Cangnan County Marriott Aircraft Model Co., Ltd., and Alibaba (China) Network Technology Co., Ltd.",
"publishDate": {
"value": "2021-04-20T00:00:00",
"providerRawString": "2021-04-20 00:00:00"
},
"judgeTime": "2021-03-17 00:00:00",
"caseNo": "(2020)Zhejiang 0327 Minchu No. 6755",
"plaintiffs": "Plaintiff-Wang Xiangqian",
"caseReason": "Sales contract dispute",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Civil Judgment of the Second Instance on the Network Service Contract Dispute between Liu Wenming and Alibaba (China) Network Technology Co., Ltd.",
"publishDate": {
"value": "2021-04-19T00:00:00",
"providerRawString": "2021-04-19 00:00:00"
},
"judgeTime": "2021-03-01 00:00:00",
"caseNo": "(2020) Zhejiang 01 Minzhong No. 7662",
"plaintiffs": "Appellant-Liu Wenming",
"caseReason": "Dispute for Online Service Contract",
"caseType": "Civil cases"
},
{
"defendants": "Appellee-Alibaba (China) Network Technology Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Shanghai Jinjinle Industrial Co., Ltd., Alibaba (China) Network Technology Co., Ltd., the second-instance civil judgment on the network service contract dispute",
"publishDate": {
"value": "2021-04-12T00:00:00",
"providerRawString": "2021-04-12 00:00:00"
},
"judgeTime": "2018-07-16 00:00:00",
"caseNo": "(2018) Zhejiang 01 Minzhong No. 1148",
"plaintiffs": "Appellant-Shanghai Jinjinle Industrial Co., Ltd.",
"caseReason": "Dispute for Online Service Contract",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Guangzhou Baigao Trading Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Lin Fuwang and Guangzhou Baigao Trading Co., Ltd. and Alibaba (China) Network Technology Co., Ltd. First-instance civil ruling on infringement of design patent rights",
"publishDate": {
"value": "2021-04-07T00:00:00",
"providerRawString": "2021-04-07 00:00:00"
},
"judgeTime": "2021-03-05 00:00:00",
"caseNo": "(2021) Zhejiang 01 Minchu No. 50",
"plaintiffs": "Plaintiff-Lin Fuwang",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Hangzhou Juzhengbao Network Technology Co., Ltd.",
"courtName": "People's Court of Binjiang District, Hangzhou",
"caseTitle": "First-instance civil judgment for disputes between Alibaba (China) Network Technology Co., Ltd., Hangzhou Juzhengbao Network Technology Co., Ltd., and Niuke Housing Lease Contract",
"publishDate": {
"value": "2021-04-01T00:00:00",
"providerRawString": "2021-04-01 00:00:00"
},
"judgeTime": "2021-02-23 00:00:00",
"caseNo": "(2020)Zhejiang 0108 Minchu No. 2969",
"plaintiffs": "Plaintiff-Alibaba (China) Network Technology Co., Ltd.",
"caseReason": "Housing lease contract disputes",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Zhejiang Tmall Network Co., Ltd.",
"courtName": "Hangzhou Internet Court",
"caseTitle": "The civil ruling of the first instance on the sale and purchase contract dispute between Zhang Junyao and Zhejiang Tmall Network Co., Ltd. and Alibaba (China) Network Technology Co., Ltd.",
"publishDate": {
"value": "2021-03-31T00:00:00",
"providerRawString": "2021-03-31 00:00:00"
},
"judgeTime": "2021-02-18 00:00:00",
"caseNo": "(2021) Zhejiang 0192 Minchu No. 1187",
"plaintiffs": "Plaintiff-Zhang Junyao",
"caseReason": "Sales contract dispute",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Yiwu Longchuangyoupin Household Products Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Shanghai Benxu Precision Mold Co., Ltd., Yiwu Longchuangyoupin Household Products Co., Ltd., and Alibaba (China) Network Technology Co., Ltd. Civil ruling of the first instance of disputes over infringement of design patent rights",
"publishDate": {
"value": "2021-03-23T00:00:00",
"providerRawString": "2021-03-23 00:00:00"
},
"judgeTime": "2021-01-25 00:00:00",
"caseNo": "(2020) Zhejiang 01 Republic of China 2866",
"plaintiffs": "Plaintiff-Shanghai Benxu Precision Mould Co., Ltd.",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Yiwu Caiwei Household Products Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Shanghai Benxu Precision Mould Co., Ltd., Yiwu Caiwei Household Products Co., Ltd. and Alibaba (China) Network Technology Co., Ltd. Civil ruling of the first instance in the dispute of infringement of design patent rights",
"publishDate": {
"value": "2021-03-23T00:00:00",
"providerRawString": "2021-03-23 00:00:00"
},
"judgeTime": "2021-01-25 00:00:00",
"caseNo": "(2020)Zhejiang 01, Republic of China No. 2857",
"plaintiffs": "Plaintiff-Shanghai Benxu Precision Mould Co., Ltd.",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Yiwu Caiwei Household Products Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Shanghai Benxu Precision Mould Co., Ltd., Yiwu Caiwei Household Products Co., Ltd. and Alibaba (China) Network Technology Co., Ltd. Civil ruling of the first instance in the dispute of infringement of design patent rights",
"publishDate": {
"value": "2021-03-23T00:00:00",
"providerRawString": "2021-03-23 00:00:00"
},
"judgeTime": "2021-02-22 00:00:00",
"caseNo": "(2020) One of Zhejiang 01 Minchu No. 2867",
"plaintiffs": "Plaintiff-Shanghai Benxu Precision Mould Co., Ltd.",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Chengdu Fantu Trading Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Lin Fuwang and Chengdu Fantu Trading Co., Ltd. and Alibaba (China) Network Technology Co., Ltd. First-instance civil ruling on disputes over infringement of design patent rights",
"publishDate": {
"value": "2021-03-23T00:00:00",
"providerRawString": "2021-03-23 00:00:00"
},
"judgeTime": "2021-02-03 00:00:00",
"caseNo": "(2020)Zhejiang 01, Republic of China No. 2688",
"plaintiffs": "Plaintiff-Lin Fuwang",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Yiwu Longchuangyoupin Household Products Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "Shanghai Benxu Precision Mold Co., Ltd., Yiwu Longchuangyoupin Household Products Co., Ltd., and Alibaba (China) Network Technology Co., Ltd. Civil ruling of the first instance of disputes over infringement of design patent rights",
"publishDate": {
"value": "2021-03-23T00:00:00",
"providerRawString": "2021-03-23 00:00:00"
},
"judgeTime": "2021-02-22 00:00:00",
"caseNo": "(2020) Zhejiang 01 1st Republic of China No. 2868",
"plaintiffs": "Plaintiff-Shanghai Benxu Precision Mould Co., Ltd.",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Tibet Fan Mu Guo Crafts Co., Ltd.",
"courtName": "Intermediate People's Court of Hangzhou City, Zhejiang Province",
"caseTitle": "First-instance civil ruling on disputes between Lin Fuwang and Tibet Fanmugo Crafts Co., Ltd. and Alibaba (China) Network Technology Co., Ltd. for infringement of design patent rights",
"publishDate": {
"value": "2021-03-23T00:00:00",
"providerRawString": "2021-03-23 00:00:00"
},
"judgeTime": "2021-02-03 00:00:00",
"caseNo": "(2020) Zhejiang 01 Minchu 3041",
"plaintiffs": "Plaintiff-Lin Fuwang",
"caseReason": "Disputes over infringement of design patent rights",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "People's Court of Binjiang District, Hangzhou",
"caseTitle": "First-instance civil ruling on contract dispute between Yiwu Mochen E-commerce Co., Ltd. and Alibaba (China) Network Technology Co., Ltd.",
"publishDate": {
"value": "2021-03-17T00:00:00",
"providerRawString": "2021-03-17 00:00:00"
},
"judgeTime": "2021-03-11 00:00:00",
"caseNo": "(2021) Zhejiang 0108 Minchu No. 1254",
"plaintiffs": "Plaintiff-Yiwu Mochen E-commerce Co., Ltd.",
"caseReason": "Contract dispute",
"caseType": "Civil cases"
},
{
"defendants": "Defendant-Zhongshan Changda Electric Co., Ltd.",
"courtName": "People's Court of Qingcheng District, Qingyuan City",
"caseTitle": "First-instance civil judgment in the case of sales contract dispute between Xie Yunsheng and Alibaba (China) Network Technology Co., Ltd., Jieyang Weirui Electric Co., Ltd., and Zhongshan Changda Electric Co., Ltd.",
"publishDate": {
"value": "2021-03-05T00:00:00",
"providerRawString": "2021-03-05 00:00:00"
},
"judgeTime": "2020-07-08 00:00:00",
"caseNo": "(2020) Yue 1802, Republic of China No. 2457",
"plaintiffs": "Plaintiff-Xie Yunshan",
"caseReason": "Sales contract dispute",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "Beijing Internet Court",
"caseTitle": "Alibaba (China) Network Technology Co., Ltd., Beijing Panorama Vision Network Technology Co., Ltd., and other civil documents of the first instance in the dispute of infringement of the right to disseminate information on the Internet of the work",
"publishDate": {
"value": "2021-03-03T00:00:00",
"providerRawString": "2021-03-03 00:00:00"
},
"judgeTime": "2021-03-01 00:00:00",
"caseNo": "(2021) Beijing 0491 Minchu 3490",
"plaintiffs": "",
"caseReason": "Infringement of works information network distribution rights dispute",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "Beijing Internet Court",
"caseTitle": "Alibaba (China) Network Technology Co., Ltd., Beijing Panorama Vision Network Technology Co., Ltd., and other civil documents of the first instance in the dispute of infringement of the right to disseminate information on the Internet of the work",
"publishDate": {
"value": "2021-03-03T00:00:00",
"providerRawString": "2021-03-03 00:00:00"
},
"judgeTime": "2021-03-01 00:00:00",
"caseNo": "(2021) Beijing 0491 Minchu 3484",
"plaintiffs": "",
"caseReason": "Infringement of works information network distribution rights dispute",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "Beijing Internet Court",
"caseTitle": "Alibaba (China) Network Technology Co., Ltd., Beijing Panorama Vision Network Technology Co., Ltd., and other civil documents of the first instance in the dispute of infringement of the right to disseminate information on the Internet of the work",
"publishDate": {
"value": "2021-03-03T00:00:00",
"providerRawString": "2021-03-03 00:00:00"
},
"judgeTime": "2021-03-01 00:00:00",
"caseNo": "(2021) Beijing 0491 Minchu 3485",
"plaintiffs": "",
"caseReason": "Infringement of works information network distribution rights dispute",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "Beijing Internet Court",
"caseTitle": "Alibaba (China) Network Technology Co., Ltd., Beijing Panorama Vision Network Technology Co., Ltd., and other civil documents of the first instance in the dispute of infringement of the right to disseminate information on the Internet of the work",
"publishDate": {
"value": "2021-03-03T00:00:00",
"providerRawString": "2021-03-03 00:00:00"
},
"judgeTime": "2021-03-01 00:00:00",
"caseNo": "(2021) Beijing 0491 Minchu 3493",
"plaintiffs": "",
"caseReason": "Infringement of works information network distribution rights dispute",
"caseType": "Civil cases"
},
{
"defendants": "",
"courtName": "Beijing Internet Court",
"caseTitle": "Alibaba (China) Network Technology Co., Ltd., Beijing Panorama Vision Network Technology Co., Ltd., and other civil documents of the first instance in the dispute of infringement of the right to disseminate information on the Internet of the work",
"publishDate": {
"value": "2021-03-03T00:00:00",
"providerRawString": "2021-03-03 00:00:00"
},
"judgeTime": "2021-03-01 00:00:00",
"caseNo": "(2021) Beijing 0491 Minchu 3488",
"plaintiffs": "",
"caseReason": "Infringement of works information network distribution rights dispute",
"caseType": "Civil cases"
}
]
},
"equityPledged": {
"numberOfItems": 20,
"items": [
{
"regNumber": "370307202103020003",
"equityAmount": "6429200.00share",
"pledgorItems": [
{
"pledgorName": "Wang Bingzhou"
}
],
"regDate": "2021-03-02 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "370307202103020004",
"equityAmount": "4018300.00share",
"pledgorItems": [
{
"pledgorName": "Hou Gang"
}
],
"regDate": "2021-03-02 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920210007",
"equityAmount": "156019.35",
"pledgorItems": [
{
"pledgorName": "Shanghai Deyin Investment Holdings Co., Ltd."
}
],
"regDate": "2021-02-05 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920200124",
"equityAmount": "512635.03",
"pledgorItems": [
{
"pledgorName": "Shanghai Deyin Investment Holdings Co., Ltd."
}
],
"regDate": "2020-11-25 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920200126",
"equityAmount": "10340.00",
"pledgorItems": [
{
"pledgorName": "Chen Dejun"
}
],
"regDate": "2020-11-25 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920200125",
"equityAmount": "9660.00",
"pledgorItems": [
{
"pledgorName": "Chen Xiaoying"
}
],
"regDate": "2020-11-25 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "(2020) No. 58",
"equityAmount": "13.35",
"pledgorItems": [
{
"pledgorName": "Suzhou Zhihou Investment Management Co., Ltd."
}
],
"regDate": "2020-10-12 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "202010136228",
"equityAmount": "",
"pledgorItems": [
{
"pledgorName": ""
}
],
"regDate": "2020-08-25 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "202008215113",
"equityAmount": "",
"pledgorItems": [
{
"pledgorName": ""
}
],
"regDate": "2020-06-22 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "1220191210000509",
"equityAmount": "313.95",
"pledgorItems": [
{
"pledgorName": "Alibaba (China) Network Technology Co., Ltd."
}
],
"regDate": "2019-12-10 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Guangdong Xiaopeng Automobile Technology Co., Ltd."
}
]
},
{
"regNumber": "2920190131",
"equityAmount": "9660.00",
"pledgorItems": [
{
"pledgorName": "Chen Xiaoying"
}
],
"regDate": "2019-10-21 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920190130",
"equityAmount": "10340.00",
"pledgorItems": [
{
"pledgorName": "Chen Dejun"
}
],
"regDate": "2019-10-21 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "91110105MA01KETL15_0001",
"equityAmount": "1082.94",
"pledgorItems": [
{
"pledgorName": "Liu Chao"
}
],
"regDate": "2019-09-11 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "91110105MA01KETL15_0001",
"equityAmount": "1082.94",
"pledgorItems": [
{
"pledgorName": "Liu Chao"
}
],
"regDate": "2019-09-11 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920190101",
"equityAmount": "512635.03",
"pledgorItems": [
{
"pledgorName": "Shanghai Deyin Investment Holdings Co., Ltd."
}
],
"regDate": "2019-08-02 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "2920190100",
"equityAmount": "485,538.60",
"pledgorItems": [
{
"pledgorName": "Shanghai Deyin Investment Holdings Co., Ltd."
}
],
"regDate": "2019-08-02 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "1",
"equityAmount": "20600000.00yuan",
"pledgorItems": [
{
"pledgorName": "Guiyang Xingli Department Store Group Co., Ltd."
}
],
"regDate": "2019-07-25 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "",
"equityAmount": "1000.00",
"pledgorItems": [
{
"pledgorName": "Fang Jie"
}
],
"regDate": "2019-04-18 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "",
"equityAmount": "1000.00",
"pledgorItems": [
{
"pledgorName": "Hangzhou Zhenxi Investment Management Co., Ltd."
}
],
"regDate": "2019-01-16 00:00:00",
"state": "effective",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
},
{
"regNumber": "0520190001",
"equityAmount": "12233.00",
"pledgorItems": [
{
"pledgorName": "Shanghai Yiguo Electronic Commerce Co., Ltd."
}
],
"regDate": "2019-01-08 00:00:00",
"state": "invalid",
"pledgeeItems": [
{
"pledgeeName": "Alibaba (China) Network Technology Co., Ltd."
}
]
}
]
},
"operationalAlertsAdministrativePenalties": {
"numberOfItems": 1,
"items": [
{
"referenceNumber": "Hang Di Shui Bin Xing Penalty Jue [2016] No. 38",
"type": "20160601 Alibaba (China) Network Technology Co., Ltd.",
"content": "After our bureau inspected your (unit) tax-related matters during the period from June 1, 2016 to June 1, 2016, the illegal facts and punishment decisions are as follows: 1. The illegal facts are lost in Ali Baba (China) Network Technology Co., Ltd. Zhejiang Local Taxation Bureau general machine-printed invoice (other service industry) invoice copy, invoice code 233011178062, invoice number 08817468, all have been declared invalid. 2. The penalty decision. The taxpayer violated the second paragraph of Article 36 of the 'Administrative Measures on Invoices of the People's Republic of China' and shall be fined 1,050 yuan. The total amount payable above is 1050 yuan. You (the unit) are limited to pay the deposit to the Binjiang Local Taxation Bureau within 15 days from the date of delivery of this decision. If you do not pay a fine when it is due, our bureau, in accordance with Article 51 (1) of the 'Administrative Punishment Law of the People's Republic of China,' may impose an additional fine of 3% of the fine on you (unit) every day. If you are dissatisfied with this decision, you can apply to Hangzhou Local Taxation Bureau or Hangzhou Municipal People’s Government for administrative reconsideration within 60 days from the date of receipt of this decision, or apply to Binjiang within 6 months from the date of receipt of this decision. District People's Court sued. If the penalty decision is overdue without applying for reconsideration or filing a lawsuit with the people’s court, and failing to implement it, our bureau will implement compulsory enforcement in accordance with Article 40 of the Tax Collection and Administration Law of the People’s Republic of China, or apply to the people’s court for enforcement.",
"departmentName": "Hangzhou Local Taxation Bureau",
"decisionDate": "2016-06-07 00:00:00"
}
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"companyName": "阿里巴巴（中国）网络技术有限公司",
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