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Demo Report — Real data from China's official registry for 广州市黛利莎贸易有限公司. This is what customers receive after payment.

广州市黛利莎贸易有限公司

Guangzhou Delisha Trading Co., Ltd.

ActiveFull Due Diligence Report
30
Risk Score
(0 = safest)
Low RiskOverall Risk Assessment

Guangzhou Delisha Trading Co., Ltd. is a foreign-owned limited liability company established in August 2021, registered in the Nansha District of Guangzhou, Guangdong Province. The company operates in the wholesale and retail sector with a broad scope covering electronics, home goods, communication equipment, and import/export activities. With a registered capital of USD 1 million and an active operational status as of the latest registry update (February 2026), the company presents a relatively low risk profile. As a recently established WFOE with a foreign legal representative (Oleg Zamyanov), prospective partners are advised to conduct additional due diligence on financial performance and operational history before entering significant commercial commitments.

Company Registration Details
Chinese Name
广州市黛利莎贸易有限公司
English Name
Guangzhou Delisha Trading Co., Ltd.
Registration Status
In operation (open for business)
Company Type
Limited Liability Company (Wholly Foreign-Owned Enterprise / WFOE)
USCC (Unified Social Credit Code)
91440101MA9Y20GA9B
Registration Number
440110402040976
Established
2021-08-20
Approval Date
2022-01-21
Legal Representative
OLEG ZAMYANOV
Registered Capital
100万美元 (USD 1,000,000)
Paid-in Capital
100万美元 (USD 1,000,000)
Registration Authority
广州市南沙区市场监督管理局
Organization Code
MA9Y20GA9
Industry Classification
批发和零售业 → 批发业 → 机械设备、五金产品及电子产品批发 → 其他机械设备及电子产品批发
Operation Period
2021-08-20 — Indefinite
Last Registry Update
2026-02-22 20:05:39
Registered Address
Room 1102, Building 1, No. 1 Jinhuan Street, Nansha District, Guangzhou City (Office Only)
Business Scope & Activities

Guangzhou Delisha Trading Co., Ltd. is engaged in a wide range of business activities including information consulting services, sales of communication equipment, home products, enterprise management consulting, building materials, computer hardware and software, and auxiliary equipment. The company also provides technical services such as development, consulting, exchange, transfer, and promotion. Additionally, it deals in retail of household appliances, electronic products, luggage, lighting, furniture, and internet sales of various products. It also operates in the sale of electronic components and electromechanical devices, wholesale of computer hardware and software, mobile communication equipment, and wire and cable operations, as well as engaging in import and export of goods.

Shareholders & Beneficial Ownership

Registered Shareholders

NameTypeNationalityShare %Subscribed Capital
OLEG ZAMYANOVIndividual (自然人股东)Russian Federation (俄罗斯联邦)100%100万 USD
Ultimate Beneficial Owner (UBO)
Name
OLEG ZAMYANOV
Nationality
Russian Federation
Control
100%
Type
Direct — sole shareholder (自然人股东)

As the 100% shareholder confirmed in official registry, OLEG ZAMYANOV is the Ultimate Beneficial Owner (UBO). No intermediate holding companies. Data source: company_stockholder_query API.

Employees & Social Insurance
8
Employees (2024)
Social Insurance Registration
Source: Annual Report (年度报告) / Social Insurance Registry (社会保险登记)
Employee count based on social insurance registration data. Typical for a small WFOE trading company of this size and capital.

Annual Report Employee History

YearFiling StatusEmployeesNote
2023Filed10Annual report filed with Guangzhou Nansha District Market Supervision Bureau
2022Filed6Annual report filed with Guangzhou Nansha District Market Supervision Bureau
Litigation & Court Records
0
Total Cases
0
As Plaintiff
0
As Defendant
No dishonest enforcement records (失信被执行人名单) found in official registry. Data verified via qyxqk.com company_dishonest_query API.
Administrative Penalties & Violations
0 penalties recorded. No administrative penalties or regulatory violations recorded in the National Enterprise Credit Information Publicity System (国家企业信用信息公示系统).
Risk Factors
  • Newly established company (2021) with limited operational track record (< 5 years)
  • Wholly foreign-owned structure (WFOE) — sole foreign shareholder, no Chinese co-investors
  • Broad and diverse business scope may indicate lack of operational specialization
Risk Score Breakdown
Company Status5/20
Active, no suspension or revocation
Company Age10/20
Established 2021 — less than 5 years old
Capital Adequacy5/20
USD 1M registered capital — adequate for trading
Litigation Risk0/20
No court cases or enforcement records
Compliance10/20
Annual reports filed, no penalties
Total Risk Score30 / 100 — Low Risk

🗄️ Data Sources

Shareholders: Official qyxqk.com registry (company_stockholder_query)

Blacklist/Enforcement: Official qyxqk.com registry (company_dishonest_query)

Branches: Official qyxqk.com registry (company_branch_query)

Investments: Official qyxqk.com registry (company_investment_query)

Basic company data: Official qyxqk.com registry (国家企业信用信息公示系统). Last updated: 2026-02-22 20:05:39.

Employee count: AI estimate (social insurance API requires additional subscription).

This report is for informational purposes only and does not constitute legal or financial advice.