#OSINT #CHINA Of course, there are organizations that provide professional services for such checks. Among them: ASIA VERIFY, CHINA CHECKUP, ASIA EXPLORER CONSULTANCY LIMITED, CORPORATION CHINA, QLARIUM/TIIDAN. However, their services can be expensive. And, with the beginning of the SVO, it is not always possible to pay for them.
State registers (tax, credit):
▫️chinatax
▫️gsxt
Facts of violations in the activities of companies:
▫️zxgk
Information about the legal proceedings:
▫️ wenshu
▫️ splcgk
▫️ tingshen
▫️ openlaw
Information on the presence of consumer disputes:
▫️12315
Information on enforcement proceedings:
▫️zxgk
Bankruptcy information:
▫️pccz
Public procurement and tender search:
▫️ccgp
▫️bidcenter
Financial statements and announcements:
▫️cninfo
Private registers of data on business entities:
▫️qcc
▫️qixin
▫️tianyancha
More about legal entity audits in China. A selection of sources for OSINT in the Celestial Empire.
