企业风险报告（专业版） - 天远API

### 响应字段说明 | 字段名 | 类型 | 说明 | |--------|------|------| | code | integer | 响应状态码，0表示成功 | | message | string | 响应消息 | | data | object | 响应数据主体 | | data.查询编号 | string | 本次查询的唯一编号，格式：QRQ_API_+UUID | | data.查询企业 | string | 被查询的企业名称 | | data.统一社会信用代码 | string | 企业统一社会信用代码 | | data.查询时间 | integer | 查询时间戳 | | data.工商信息 | object | 工商信息数据，包含企业基本信息、股东信息、人员信息等 | | data.法人风险 | object | 法人风险数据，包含法人投资任职情况及风险信息 | | data.合同履约风险 | object | 合同履约风险数据，包含企业信誉、履约能力等多维度分析 | | data.投融资风险 | object | 投融资风险数据，包含股权结构、股东关系等分析 | | data.债务债权 | object | 债务债权数据，包含债权债务趋势分析 | | data.欠税公告 | object | 欠税公告数据，包含欠税信息 | | data.税收违法 | object | 税收违法数据，包含税收违法记录 | | data.环保处罚 | object | 环保处罚数据，包含环保处罚记录 | | data.司法涉诉 | object | 司法涉诉数据，包含司法案件统计和详情 | | data.行政处罚 | object | 行政处罚数据，包含行政处罚记录 | | data.天眼风险 | object | 天眼风险数据，包含风险等级和风险列表 | ``` { "code": 0, "message": "企业信息查询成功", "data": { "工商信息": { "api_code": "QYGS001", "接口名称": "工商信息查询", "接口描述": "查询企业工商基础信息，包含基本信息、主要人员、对外投资等数据", "状态": "成功", "状态码": 1000, "状态描述": "查询成功", "数据": { "BASIC": { "ENTNAME": "海南XXXX大数据科技有限公司", "CREDITCODE": "91460100MA001ABCDE", "REGNO": "460100000XXXXXX", "ORGCODES": "MA001ABCD-E", "FRNAME": "张三", "REGCAP": "1000.000000", "REGCAPCUR": "人民币元", "REGCAPCURCODE": "156", "ESDATE": "2023-01-15", "OPFROM": "2023-01-15", "OPTO": "长期", "ENTSTATUS": "在营（开业）企业", "ENTSTATUSCODE": "11", "ENTTYPE": "有限责任公司(自然人投资或控股)", "ENTTYPECODE": "1130", "DOM": "海南省海口市美兰区XX大道XX号科技园A座", "REGORG": "海南省市场监督管理局", "REGORGCODE": "460000", "REGORGDISTRICT": "海南省海口市美兰区", "REGORGCITY": "海南省海口市", "REGORGPROVINCE": "海南省", "APPRDATE": "2023-01-15", "REVDATE": "2024-01-10", "INDUSTRYCONAME": "软件和信息技术服务业", "INDUSTRYCOCODE": "I65", "ABUITEM": "大数据技术开发、技术咨询、技术服务、技术转让；人工智能应用软件开发；数据处理和存储支持服务；计算机软硬件及辅助设备批发；信息系统集成服务。（除许可业务外，可自主依法经营法律法规非禁止或限制的项目）", "ZSOPSCOPE": "大数据技术开发、技术咨询、技术服务、技术转让；人工智能应用软件开发；数据处理和存储支持服务；计算机软硬件及辅助设备批发；信息系统集成服务。（除许可业务外，可自主依法经营法律法规非禁止或限制的项目）", "POSTALCODE": "5702XX", "ENTID": "abcdef1234567890abcdef1234567890", "S_EXT_NODENUM": "460000", "REGCITY": "460100", "CANDATE": "", "ANCHEYEAR": "2023", "ENTNAME_OLD": "" }, "SHAREHOLDER": [ { "SHANAME": "张三", "INVTYPE": "自然人股东", "INVTYPECODE": "20", "SUBCONAM": "700.000000", "ACCONAM": "700.000000", "FUNDEDRATIO": "70.00%", "CONFORM": "货币", "CONFORMCODE": "1", "CURRENCYCODE": "156", "REGCAPCUR": "人民币元", "CONDATE": "2023-01-10", "CREDITCODE": "", "REGNO": "" }, { "SHANAME": "李四", "INVTYPE": "自然人股东", "INVTYPECODE": "20", "SUBCONAM": "300.000000", "ACCONAM": "300.000000", "FUNDEDRATIO": "30.00%", "CONFORM": "货币", "CONFORMCODE": "1", "CURRENCYCODE": "156", "REGCAPCUR": "人民币元", "CONDATE": "2023-01-10", "CREDITCODE": "", "REGNO": "" } ], "PERSON": [ { "PERNAME": "张三", "POSITION": "执行董事兼总经理", "POSITIONCODE": "410C", "ENTNAME": "海南XXXX大数据科技有限公司", "PERSONAMOUNT": "2" }, { "PERNAME": "王五", "POSITION": "监事", "POSITIONCODE": "408A", "ENTNAME": "海南XXXX大数据科技有限公司", "PERSONAMOUNT": "2" } ], "ALTER": [ { "ALTDATE": "2024-01-10", "ALTITEM": "经营范围变更", "ALTBE": "大数据技术开发、技术咨询；人工智能应用软件开发；数据处理和存储支持服务。（除许可业务外，可自主依法经营法律法规非禁止或限制的项目）", "ALTAF": "大数据技术开发、技术咨询、技术服务、技术转让；人工智能应用软件开发；数据处理和存储支持服务；计算机软硬件及辅助设备批发；信息系统集成服务。（除许可业务外，可自主依法经营法律法规非禁止或限制的项目）" }, { "ALTDATE": "2023-08-15", "ALTITEM": "住所变更", "ALTBE": "海南省海口市龙华区YY大道YY号", "ALTAF": "海南省海口市美兰区XX大道XX号科技园A座" } ], "FILIATION": [ { "BRNAME": "海南XXXX大数据科技有限公司三亚分公司", "BRREGNO": "460200111XXXXXX", "BRN_CREDIT_CODE": "91460200MA002FGHIJ", "BRN_REG_ORG": "三亚市市场监督管理局" } ], "ENTINV": [ { "ENTJGNAME": "海南ABC创新科技有限公司", "CREDITCODE": "91460100MB001KLMNO", "REGNO": "460100111YYYYYY", "ENTTYPE": "有限责任公司", "REGCAP": "500.000000", "REGCAPCUR": "人民币元", "ENTSTATUS": "在营（开业）", "REGORG": "海口市XXXXXX", "REGORGCODE": "460100", "ESDATE": "2023-11-01", "SUBCONAM": "250.000000", "CONGROCUR": "人民币元", "FUNDEDRATIO": "50.00%", "CONFORM": "货币", "NAME": "赵六", "BINVVAMOUNT": "1", "CANDATE": "", "REVDATE": "" } ], "YEARREPORTBASIC": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "ANCHEYEAR": "2023", "ANCHEDATE": "2024-02-15", "ENTNAME": "海南XXXX大数据科技有限公司", "CREDITNO": "91460100MA001ABCDE", "REGNO": "460100000XXXXXX", "BUSST": "开业", "EMAIL": "contact@xxxx.com.cn", "POSTALCODE": "5702XX", "ADDR": "海南省海口市美兰区XX大道XX号科技园A座", "TEL": "0898-8888XXXX", "WOMEMPNUM": "15", "MAINBUSIACT": "大数据技术开发、技术咨询、技术服务、技术转让", "HOLDINGSMSG_CN": "自然人控股" } ], "YEARREPORTALTERSTOCK": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "INV": "陈七", "TRANSAMPR": "10.00%", "TRANSAMAFT": "0.00%", "ALTDATE": "2023-06-30" } ], "YEARREPORTFORINV": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "ENTNAME": "海南ABC创新科技有限公司", "CREDITNO": "91460100MB001KLMNO", "REGNO": "460100111YYYYYY" } ], "YEARREPORTFORGUARANTEE": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "MORTGAGOR": "海南ZZZ供应链管理有限公司", "MORE": "海口联合商业银行XX支行", "PRICLASECKIND": "流动资金贷款", "PRICLASECAM": "2000000.00", "PEFPERFORM": "2023-03-01", "PEFPERTO": "2024-02-29", "GUARAPPERIOD": "主合同履行期届满之日起三年", "GATYPE": "连带责任保证" } ], "YEARREPORTSUBCAPITAL": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "INV": "张三", "LISUBCONAM": "700.000000", "CONDATE": "2023-01-15", "CONFORM": "货币" }, { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "INV": "李四", "LISUBCONAM": "300.000000", "CONDATE": "2023-01-15", "CONFORM": "货币" } ], "YEARREPORTPAIDUPCAPITAL": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "INV": "张三", "LIACCONAM": "700.000000", "CONDATE": "2023-01-20", "CONFORM": "货币" }, { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "INV": "李四", "LIACCONAM": "300.000000", "CONDATE": "2023-01-20", "CONFORM": "货币" } ], "YEARREPORTWEBSITEINFO": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "WEBTYPE": "企业官网", "WEBSITNAME": "海南XXXX大数据科技有限公司官网", "DOMAIN": "www.xxxx.com.cn" } ], "YEARREPORTSOCSEC": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "SO110": "35", "SO210": "35", "SO310": "35", "SO410": "35", "SO510": "35", "TOTALWAGES_SO110": "210000.00", "TOTALWAGES_SO210": "210000.00", "TOTALWAGES_SO310": "210000.00", "TOTALWAGES_SO410": "210000.00", "TOTALWAGES_SO510": "210000.00", "TOTALPAYMENT_SO110": "33600.00", "TOTALPAYMENT_SO210": "2100.00", "TOTALPAYMENT_SO310": "16800.00", "TOTALPAYMENT_SO410": "840.00", "TOTALPAYMENT_SO510": "1680.00", "UNPAIDSOCIALINS_SO110": "0.00", "UNPAIDSOCIALINS_SO210": "0.00", "UNPAIDSOCIALINS_SO310": "0.00", "UNPAIDSOCIALINS_SO410": "0.00", "UNPAIDSOCIALINS_SO510": "0.00" } ], "YEARREPORTALTER": [ { "ANCHEID": "2023XXXXXXXXXXXXXXXX", "ALITEM": "电话号码变更", "ALTBE": "0898-7777XXXX", "ALTAF": "0898-8888XXXX", "ALTDATE": "2023-09-01" } ], "EXCEPTIONLIST": [ { "ENTNAME": "海南XXXX大数据科技有限公司", "REGNO": "460100000XXXXXX", "SHXYDM": "91460100MA001ABCDE", "INDATE": "2024-03-05", "INREASON": "通过登记的住所或者经营场所无法联系", "OUTREASON": "已在登记的住所或者经营场所重新取得联系", "YR_REGORG": "海南省市场监督管理局", "YC_REGORG": "海南省市场监督管理局", "OUTDATE": "2024-03-20" } ], "BREAKLAW": [ { "INREASON": "发布虚假广告", "INDATE": "2024-04-01", "OUTREASON": "已改正违法行为并接受行政处罚", "OUTDATE": "2024-05-10", "INREGORG": "海口市XXXXXX分局", "OUTREGORG": "海口市XXXXXX分局" } ], "MORTGAGEBASIC": [ { "MAB_REGNO": "HDY2023XXXXXX01", "MAB_REG_DATE": "2023-05-10", "MAB_REG_ORG": "海口市XXXXXX", "MAB_GUAR_AMT": "5000000.00", "MAB_STATUS": "有效", "MAB_GS_DATE": "2023-05-11", "MAB_DETAILS": "为获取银行贷款，抵押公司部分设备" } ], "MORTGAGEREG": [ { "MAB_REGNO": "HDY2023XXXXXX01", "MAB_REG_DATE": "2023-05-10", "MAB_REG_ORG": "海口市XXXXXX", "MAB_REG_URL": "http://gsxt.hainan.gov.cn/mortgage/detail/HDY2023XXXXXX01" } ], "MORTGAGEPER": [ { "MAB_REGNO": "HDY2023XXXXXX01", "MAB_PER_NAME": "海口发展银行科技园支行", "MAB_PER_CERTYPE": "金融许可证", "MAB_PER_CERNO": "J00XXXXXX", "MAB_PER_DOM": "海南省海口市美兰区XX路XX号", "MAB_PER_URL": "http://gsxt.hainan.gov.cn/mortgage/detail/HDY2023XXXXXX01" } ], "MORTGAGEPAWN": [ { "MAB_REGNO": "HDY2023XXXXXX01", "MAB_PAWN_NAME": "服务器及配套网络设备", "MAB_PAWN_OWNER": "海南XXXX大数据科技有限公司", "MAB_PAWN_DETAILS": "型号XXX服务器10台，型号YYY交换机5台，位于公司机房", "MAB_PAWN_RMK": "设备状态良好", "MAB_PAWN_URL": "http://gsxt.hainan.gov.cn/mortgage/detail/HDY2023XXXXXX01" } ], "MORTGAGEDEBT": [ { "MAB_REGNO": "HDY2023XXXXXX01", "MAB_DEBT_TYPE": "借款合同", "MAB_DEBT_RANGE": "主债权及利息、违约金、损害赔偿金和实现抵押权的费用", "MAB_DEBT_RMK": "用于公司日常运营", "MAB_DEBT_AMT": "5000000.00", "DEBT_SDATE": "2023-05-15", "DEBT_EDATE": "2025-05-14", "URL": "http://gsxt.hainan.gov.cn/mortgage/detail/HDY2023XXXXXX01" } ], "MORTGAGEALT": [ { "MAB_REGNO": "HDY2023XXXXXX01", "MAB_ALT_DATE": "2024-02-20", "MAB_ALT_DETAILS": "增加抵押物：型号ZZZ存储设备2套。", "MAB_ALT_URL": "http://gsxt.hainan.gov.cn/mortgage/detail/HDY2023XXXXXX01/alt/01" } ], "MORTGAGECAN": [], "STOCKPAWN": [ { "STK_PAWN_REGNO": "HGQ2024XXXXXX01", "STK_PAWN_CZPER": "张三", "STK_PAWN_CZCERNO": "4601XXXXXXXXXXXXXX", "STK_PAWN_CZAMT": "200.000000", "STK_PAWN_ZQPER": "海南省融资担保有限公司", "STK_PAWN_ZQCERNO": "91460000MA003XXXXX", "STK_PAWN_REGDATE": "2024-01-20", "STK_PAWN_STATUS": "有效", "STK_PAWN_DATE": "2024-01-21", "URL": "http://gsxt.hainan.gov.cn/stockpawn/detail/HGQ2024XXXXXX01" } ], "STOCKPAWNALT": [], "STOCKPAWNREV": [], "INSPECT": [ { "ISP_TYPE": "双随机、一公开", "ISP_REGORGCODE": "460100", "ISP_REGORG": "海口市XXXXXX", "ISP_DATE": "2023-10-15", "ISP_RESULT": "未发现问题", "ISP_NOTICE": "海口市XXXXXX2023年度"双随机、一公开"抽查检查结果公告（第一批）", "ISP_NOTICEDATE": "2023-10-30" } ], "LIQUIDATION": [], "QUICKCANCELBASIC": {}, "QUICKCANCELDISSENT": [] } }, "法人风险": { "api_code": "QYFR001", "接口名称": "法人风险查询", "接口描述": "查询企业法人的投资任职情况及相关风险信息，包括司法风险、执行风险等", "状态": "成功", "状态码": 0, "状态描述": "查询成功", "数据": { "children": [ { "children": [ { "base": "hb", "cid": 135792468, "companyType": 1, "legalPersonId": 2468013579, "legalPersonName": "张三", "legalPersonType": 1, "name": "海南某某科技有限公司武汉分公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "", "regStatus": "吊销" }, { "base": "hn", "cid": 975318642, "companyType": 1, "legalPersonId": 2468013579, "legalPersonName": "张三", "legalPersonType": 1, "name": "海南XXXX大数据科技有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 1, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": true, "limitConsumption": true } }, "regCapital": "1000万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 246813579, "companyType": 1, "legalPersonId": 2468013579, "legalPersonName": "张三", "legalPersonType": 1, "name": "海南某某科技咨询服务有限公司三亚分公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "", "regStatus": "注销" } ], "companyType": 1, "name": "法定代表人" }, { "children": [ { "base": "hn", "cid": 864209753, "companyType": 2, "legalPersonId": 3692, "legalPersonName": "李四", "legalPersonType": 1, "name": "海南某某企业管理咨询有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "500万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 975318642, "companyType": 2, "legalPersonId": 2468013579, "legalPersonName": "张三", "legalPersonType": 1, "name": "海南XXXX大数据科技有限公司", "option": { "$ref": "$.data.children[0].children[1].option" }, "regCapital": "1000万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 357913580, "companyType": 2, "legalPersonId": 5842, "legalPersonName": "王五", "legalPersonType": 1, "name": "海南某某信息技术服务有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "300万人民币", "regStatus": "在营（开业）企业" } ], "companyType": 2, "name": "企业高管" }, { "children": [ { "base": "hn", "cid": 289456731, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "王五", "legalPersonType": 1, "name": "海口某某商贸有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "100万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 864209753, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "李四", "legalPersonType": 1, "name": "海南某某企业管理咨询有限公司", "option": { "$ref": "$.data.children[1].children[0].option" }, "regCapital": "500万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 975318642, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "张三", "legalPersonType": 1, "name": "海南XXXX大数据科技有限公司", "option": { "$ref": "$.data.children[0].children[1].option" }, "regCapital": "1000万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 357913580, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "王五", "legalPersonType": 1, "name": "海南某某信息技术服务有限公司", "option": { "$ref": "$.data.children[1].children[2].option" }, "regCapital": "300万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 624189753, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "王五", "legalPersonType": 1, "name": "海口某某商业管理咨询有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "50万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 753198462, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "王五", "legalPersonType": 1, "name": "海南某某装饰工程有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "300万人民币", "regStatus": "在营（开业）企业" }, { "base": "hn", "cid": 951847326, "companyType": 3, "legalPersonId": 2468013579, "legalPersonName": "王五", "legalPersonType": 1, "name": "海口某某食品有限公司", "option": { "judicial": { "implementCount": 0, "implementWeiJieMoney": 0, "weiJieCount": 0, "zaiBaoCount": 0, "weiJieMoney": 0 }, "sxxg": { "dishonest": false, "limitConsumption": false } }, "regCapital": "50万人民币", "regStatus": "注销" } ], "companyType": 3, "name": "股东" } ], "name": "张三" }, "风险等级": "低风险", "风险分数": 15, "法人姓名": "张三", "企业名称": "海南XXXX大数据科技有限公司", "统一社会信用代码": "91460100MA001ABCDE" }, "司法涉诉": { "state": true, "stats": { "当前案件总数": 10, "当前民事案件总数": 2, "当前刑事案件总数": 2, "当前行政案件总数": 0, "当前执行案件总数": 2, "当前破产案件总数": 2, "当前非诉保全案件总数": 0, "当前管辖案件总数": 0, "当前赔偿案件总数": 0, "当前失信被执行人数": 2, "当前限高案件数": 2, "原告总数": 4, "被告总数": 6, "第三人总数": 2, "已结案总数": 8, "未结案总数": 2, "当前涉案总金额": 15 }, "cases": [ { "类型": "民事案件", "案件唯一ID": "c8400b73b16f51a9a9e09bbcd2558f55", "CRC值": 830116275, "案号": "(20XX)东民二初字第XXX号", "原审案号": "", "后续案号": "", "案件标识": "ce78cb5040a8da71a367dddd1f402876", "经办法院": "海口市东湖区人民法院", "法院层级": "基层法院", "审理程序": "一审", "审理阶段": " ", "案件类型": "民事一审", "所属地域": "海南省", "案件进展阶段": "已结案", "立案日期": "2020-06-15", "立案案由": "合同、准合同纠纷", "立案案由详细": "合同、准合同纠纷,合同纠纷,委托合同纠纷", "起诉标的金额": 1500000, "起诉标的金额等级": 20, "审理方式信息": "1,,,1", "结案日期": "2021-03-20", "结案案由": "合同、准合同纠纷", "结案案由详细": "合同、准合同纠纷,合同纠纷,房屋买卖合同纠纷,商品房委托代理销售合同纠纷", "结案标的金额": null, "结案标的金额等级": 0, "结案方式": "判决", "诉讼地位": "被告", "一审诉讼地位": "被告", "胜诉估计": "未知", "当事人信息": [ { "姓名": "海南某某房地产咨询有限责任公司", "当事人类型": "企业组织", "诉讼地位": "原告" }, { "姓名": "海南某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被告" } ], "公开文书ID": "583899a9-dae6-432e-b0e8-961f8d258635", "相关案件号": "", "当事人段落": "原告海南某某房地产咨询有限责任公司,住所地海口市椰海大道X号椰林X座X号。法定代表人陈某,执行董事。委托代理人李某,海南某某律师事务所律师。被告海南某某房地产开发有限公司,住所地海口市高新区X号,现下落不明。法定代表人李某甲,现被羁押于海口市第二看守所。", "判决结果段落": "被告海南某某房地产开发有限公司支付原告海南某某房地产咨询有限责任公司酬金150万元。案件受理费15000元,由被告海南某某房地产开发有限公司负担。上述义务,义务人应于本判决生效之日起10日内履行完毕。" }, { "类型": "民事案件", "案件唯一ID": "44ae4276c672e29cf23508a3b48d83aa", "CRC值": 2637126221, "案号": "(20XX)南民一初字第XXX号", "原审案号": "", "后续案号": "（20XX）闽0101执XXX号:2e772f0e3830f29b2b58ee6710664deb", "案件标识": "19a203ba889603bbe0b25d671d0cfdd1", "经办法院": "福州市鼓楼区人民法院", "法院层级": "基层法院", "审理程序": "一审", "审理阶段": " ", "案件类型": "民事一审", "所属地域": "福建省", "案件进展阶段": "已结案", "立案日期": "2021-08-18", "立案案由": "合同、准合同纠纷", "立案案由详细": "合同、准合同纠纷,合同纠纷,借款合同纠纷,金融借款合同纠纷", "起诉标的金额": 100000, "起诉标的金额等级": 11, "审理方式信息": "1,2021-10-27 08:30:00,,", "结案日期": "2021-12-15", "结案案由": "合同、准合同纠纷", "结案案由详细": "合同、准合同纠纷,合同纠纷,借款合同纠纷,金融借款合同纠纷", "结案标的金额": null, "结案标的金额等级": 0, "结案方式": "判决", "诉讼地位": "被告", "一审诉讼地位": "被告", "胜诉估计": "未知", "当事人信息": [ { "姓名": "中国某某银行股份有限公司福州某支行", "当事人类型": "企业组织", "诉讼地位": "原告" }, { "姓名": "张三", "当事人类型": "自然人", "诉讼地位": "被告" }, { "姓名": "福建某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被告" } ], "公开文书ID": "89f75e6e-13bf-4d6e-9f57-8e434e99f838", "相关案件号": "", "当事人段落": "原告:中国某某银行股份有限公司福州某支行。代表人:王某,行长。委托代理人:许某,福建某某律师事务所律师。被告:张三。委托代理人:黄某,福建某某律师事务所律师。被告:福建某某房地产开发有限公司。法定代表人:李某,经理。", "判决结果段落": "一、被告张三偿还原告中国某某银行股份有限公司福州某支行借款本金85000元;二、被告张三向原告支付利息4500元;三、被告张三承担本案的律师费3000元;四、被告福建某某房地产开发有限公司对被告张三的上述债务承担连带偿还责任;五、原告对被告张三提供的抵押物有权优先受偿。" }, { "类型": "刑事案件", "案件唯一ID": "1eb626e00af72cad8ae49a81d239fa3a", "CRC值": 2644887589, "案号": "(20XX)京刑终字第XX号", "原审案号": "", "后续案号": "", "案件标识": "e49ef61b5153a399de9873aae5feaa6c", "经办法院": "北京市高级人民法院", "法院层级": "高级法院", "审理程序": "二审", "审理阶段": " ", "案件类型": "刑事二审", "所属地域": "北京市", "案件进展阶段": "已结案", "立案日期": "2020-05-19", "立案案由": "破坏社会主义市场经济秩序罪", "立案案由详细": "破坏社会主义市场经济秩序罪,扰乱市场秩序罪,合同诈骗罪", "审理方式信息": "1,2020-09-15 08:45:00,第八审判庭,1;2,2021-04-26 09:00:00,第八审判庭,1", "结案日期": "2021-05-28", "结案案由": "破坏社会主义市场经济秩序罪", "结案案由详细": "破坏社会主义市场经济秩序罪,扰乱市场秩序罪,合同诈骗罪", "定罪罪名": "合同诈骗罪", "定罪罪名详细": "合同诈骗罪", "判处结果": "罚金", "财产刑执行金额": 2000000, "财产刑执行金额等级": 21, "判处赔偿金额": 1500000, "判处赔偿金额等级": 20, "结案方式": "改判", "诉讼地位": "上诉人", "一审诉讼地位": "被告", "当事人信息": [ { "姓名": "北京某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被告单位" }, { "姓名": "王某某", "当事人类型": "自然人", "诉讼地位": "被告人" } ], "公开文书ID": "478a3c8f-6e24-43fc-8270-81f18ac1eb9f", "相关案件号": "", "当事人段落": "抗诉机关北京市人民检察院。上诉人(原审被告单位)北京某某房地产开发有限公司,住所地北京市XX区XX路XX号。法定代表人李某,董事长。诉讼代表人王某某,男,汉族,北京某某房地产开发有限公司股东,住北京市XX区XX路XX号。上诉人(原审被告人)王某某,男,1971年1月18日出生于河北省XX市,汉族,大专文化,北京某某房地产开发有限公司实际投资人,住北京市XX区XX路XX号。", "判决结果段落": "一、维持北京市中级人民法院(20XX)京XX刑二初字第XX号刑事判决第(五)项。二、撤销北京市中级人民法院(20XX)京XX刑二初字第XX号刑事判决第(一)、(二)、(三)、(四)项。三、上诉人(原审被告单位)北京某某房地产开发有限公司犯合同诈骗罪,判处罚金人民币100万元;犯骗取贷款罪,判处罚金人民币100万元。数罪并罚,决定执行罚金人民币200万元。" }, { "类型": "刑事案件", "案件唯一ID": "35b236e55af72ca98a549a81d289fa3b", "CRC值": 3644887590, "案号": "(20XX)粤刑初字第XX号", "原审案号": "", "后续案号": "", "案件标识": "f59ef61b5153a399de9873aae5feaa6d", "经办法院": "广州市中级人民法院", "法院层级": "中级法院", "审理程序": "一审", "审理阶段": " ", "案件类型": "刑事一审", "所属地域": "广东省", "案件进展阶段": "已结案", "立案日期": "2022-03-15", "立案案由": "破坏社会主义市场经济秩序罪", "立案案由详细": "破坏社会主义市场经济秩序罪,金融诈骗罪,合同诈骗罪", "审理方式信息": "1,2022-06-10 09:30:00,第三审判庭,1", "结案日期": "2022-08-20", "结案案由": "破坏社会主义市场经济秩序罪", "结案案由详细": "破坏社会主义市场经济秩序罪,金融诈骗罪,合同诈骗罪", "定罪罪名": "合同诈骗罪", "定罪罪名详细": "合同诈骗罪", "判处结果": "罚金", "财产刑执行金额": 1000000, "财产刑执行金额等级": 19, "判处赔偿金额": 800000, "判处赔偿金额等级": 18, "结案方式": "判决", "诉讼地位": "被告", "一审诉讼地位": "被告", "当事人信息": [ { "姓名": "广州某某建筑工程有限公司", "当事人类型": "企业组织", "诉讼地位": "被告单位" }, { "姓名": "张某某", "当事人类型": "自然人", "诉讼地位": "被告人" } ], "公开文书ID": "579a3c8f-6e24-43fc-8270-81f18ac1eb9f", "相关案件号": "", "当事人段落": "公诉机关广州市人民检察院。被告单位广州某某建筑工程有限公司,住所地广州市XX区XX路XX号。法定代表人张某某。被告人张某某,男,1970年8月15日出生于广东省XX市,汉族,大专学历,广州某某建筑工程有限公司法定代表人,住广州市XX区XX路XX号。因涉嫌合同诈骗罪于2021年11月20日被刑事拘留,2021年12月25日被逮捕。", "判决结果段落": "被告单位广州某某建筑工程有限公司犯合同诈骗罪,判处罚金人民币100万元。被告人张某某犯合同诈骗罪,判处有期徒刑三年,缓刑五年,并处罚金人民币50万元。违法所得人民币80万元依法予以追缴,返还被害人。" }, { "类型": "执行案件", "案件唯一ID": "53aa248323e80ef5298f9915fd53268c", "CRC值": 1902535492, "案号": "（20XX）闽0101执XXX号", "原审案号": "(20XX)南民一初字第XXX号:19a203ba889603bbe0b25d671d0cfdd1", "后续案号": "（20XX）闽0101执恢XXX号:b6038222301aebedeb272a9bf23c2411", "案件标识": "2e772f0e3830f29b2b58ee6710664deb", "经办法院": "福州市鼓楼区人民法院", "法院层级": "基层法院", "审理程序": "", "审理阶段": "首次执行", "案件类型": "首次执行", "所属地域": "福建省", "案件进展阶段": "已结案", "立案日期": "2022-04-18", "立案案由": "民事", "申请执行标的金额": 107000, "实际到位金额": 0, "未执行金额": null, "结案日期": "2022-07-26", "结案案由": "民事", "结案标的金额": null, "结案方式": "终结本次执行程序", "诉讼地位": "被执行人", "一审诉讼地位": "", "当事人信息": [ { "姓名": "中国某某银行股份有限公司福州某支行", "当事人类型": "企业组织", "诉讼地位": "申请执行人" }, { "姓名": "张三", "当事人类型": "自然人", "诉讼地位": "被执行人" }, { "姓名": "福建某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被执行人" } ], "公开文书ID": "738c241a-95b8-4e2b-b7b9-5e13edb4e7dc", "相关案件号": "", "当事人段落": "申请执行人中国某某银行股份有限公司福州某支行,所在地址:福州市XX路XX号。负责人:王某,行长。被执行人张三,男,1983年1月6日出生,住址:福州市XX区,购房地址:福州市XX路XX号某小区X栋X单元X号房。被执行人福建某某房地产开发有限公司,住所址:福州市XX区XX路XX号。法定代表人:李某。", "判决结果段落": "查封被执行人张三名下所有的位于福州市XX路XX号某小区X栋X单元X号房,期限为三年。" }, { "类型": "执行案件", "案件唯一ID": "f59ba46a50e7e77be4e090f905c01091", "CRC值": 1548490716, "案号": "（20XX）苏0102执XXX号", "原审案号": "(20XX)宁民初字第XXX号:b99a3abefc68ddefc19092769b849774", "后续案号": "", "案件标识": "67b3f5e31746ee410f308329c2e71c6d", "经办法院": "南京市玄武区人民法院", "法院层级": "基层法院", "审理程序": "", "审理阶段": "首次执行", "案件类型": "首次执行", "所属地域": "江苏省", "案件进展阶段": "已结案", "立案日期": "2021-04-18", "立案案由": "民事", "申请执行标的金额": 140000, "实际到位金额": 0, "未执行金额": null, "结案日期": "2021-07-26", "结案案由": "民事", "结案标的金额": null, "结案方式": "终结本次执行程序", "诉讼地位": "被执行人", "一审诉讼地位": "", "当事人信息": [ { "姓名": "中国某某银行股份有限公司南京某支行", "当事人类型": "企业组织", "诉讼地位": "申请执行人" }, { "姓名": "王某某", "当事人类型": "自然人", "诉讼地位": "被执行人" }, { "姓名": "江苏某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被执行人" } ], "公开文书ID": "fe2d3289-effb-4925-8ec1-523be96ebe48", "相关案件号": "", "当事人段落": "申请执行人中国某某银行股份有限公司南京某支行被执行人江苏某某房地产开发有限公司,地址南京市。法定代表人王某。被执行人王某某。", "判决结果段落": "终结南京市玄武区人民法院(20XX)宁民初字第XXX号民事判决书的本次执行程序。终结本次执行程序后,如申请执行人发现被执行人有财产可供执行或原不具备执行条件的财产现已具备执行条件的,可就尚未实现的债权向本院申请恢复执行。" }, { "类型": "破产案件", "案件唯一ID": "b2bc4cbb4597ca951323c4ee75582d94", "CRC值": 2213659596, "案号": "(20XX)浙破（预）终字第X号", "原审案号": "", "后续案号": "", "案件标识": "bde12cc6e38906392add0b9806a0b1e3", "经办法院": "浙江省高级人民法院", "法院层级": "高级法院", "审理程序": "", "审理阶段": "破产", "案件类型": "破产", "所属地域": "浙江省", "案件进展阶段": "已结案", "立案日期": "2020-08-27", "立案案由": "", "立案案由详细": "", "起诉标的金额": null, "起诉标的金额等级": "", "结案日期": "2020-10-09", "结案案由": "", "结案案由详细": "", "结案标的金额": null, "结案标的金额等级": "", "诉讼地位": "被申请人", "一审诉讼地位": "", "当事人信息": [ { "姓名": "浙江某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被申请人" } ], "公开文书ID": "", "相关案件号": "", "当事人段落": "", "判决结果段落": "" }, { "类型": "破产案件", "案件唯一ID": "c376c436fd5737ebd8e9d2802685719c", "CRC值": 1230623427, "案号": "（20XX）沪01破申XXX号", "原审案号": "", "后续案号": "", "案件标识": "f4efb2939d50e4e44fc038e83bacec71", "经办法院": "上海市第一中级人民法院", "法院层级": "中级法院", "审理程序": "", "审理阶段": "破产申请审查", "案件类型": "破产申请审查", "所属地域": "上海市", "案件进展阶段": "未结案", "立案日期": "2023-12-31", "立案案由": "", "立案案由详细": "", "起诉标的金额": null, "起诉标的金额等级": "", "结案日期": "", "结案案由": "", "结案案由详细": "", "结案标的金额": null, "结案标的金额等级": "", "诉讼地位": "被申请人", "一审诉讼地位": "", "当事人信息": [ { "姓名": "张某某", "当事人类型": "自然人", "诉讼地位": "申请人" }, { "姓名": "上海某某房地产开发有限公司", "当事人类型": "企业组织", "诉讼地位": "被申请人" } ], "公开文书ID": "", "相关案件号": "", "当事人段落": "", "判决结果段落": "" } ], "dishonest": [ { "类型": "失信被执行人", "ID": "1c7da1ed6d9798cb6a2bd8a6f812309b", "组织机构代码": "XXXXXXXX", "企业法人": "王某", "被执行人姓名": "", "执行法院": "北京市朝阳区人民法院", "省份": "北京", "执行依据文号": "（20XX）京XX民终XXX号", "案号": "（20XX）京0105执XXX号", "执行依据单位": "北京市中级人民法院", "生成法律文书确定的义务": "无", "履行情况": "全部未履行", "行为情形": "有履行能力而拒不履行生效法律文书确定义务", "金额估计": 0, "立案日期": "2022-02-02", "发布日期": "2022-08-22" }, { "类型": "失信被执行人", "ID": "56a75301e903e2cdc4c9989fa2debcf3", "组织机构代码": "XXXXXXXX", "企业法人": "李某", "被执行人姓名": "", "执行法院": "上海市静安区人民法院", "省份": "上海", "执行依据文号": "（20XX）沪民一初字第XXX号民事判决书", "案号": "(20XX)沪执字第XXX号", "执行依据单位": "上海市静安区人民法院", "生成法律文书确定的义务": "被告上海某某房地产开发有限公司支付原告上海某某咨询有限责任公司酬金150万元。\\\\n案件受理费15000元，由被告上海某某房地产开发有限公司负担", "履行情况": "全部未履行", "行为情形": "其他有履行能力而拒不履行生效法律文书确定义务", "金额估计": 0, "立案日期": "2020-08-09", "发布日期": "2021-08-10" } ], "restricted": [ { "类型": "限制高消费", "ID": "4b64f87b8f4a21864f468c5bf52be199", "案号": "（20XX）京0105执XXX号", "执行法院": "北京市朝阳区人民法院", "发布日期": "2021-08-05", "立案日期": "" }, { "类型": "限制高消费", "ID": "0fcd276727e7e9da57844880d051dac2", "案号": "（20XX）沪0101执XXX号", "执行法院": "上海市黄浦区人民法院", "发布日期": "2022-03-01", "立案日期": "" } ], "risk_level": "无风险", "risk_score": 0, "risk_description": "该企业有2个刑事案件、2个民事案件、2个执行案件、2个破产案件，同时有2条失信被执行人记录，有2条限制高消费记录" }, "合同履约风险": { "api_code": "QYHT001", "接口名称": "合同履约风险分析", "接口描述": "查询企业合同履约风险情况，包括企业信誉、履约能力、合同违约记录、主体资格和产品质量等多维度风险分析", "状态": "成功", "状态码": 0, "状态描述": "查询成功", "数据": { "proposal": "企业经营状态异常，履约能力较差 存在无法完成履约情况，信誉很差，存在较大违约风险，无合同违约记录，产品质量良好。", "riskInfoList": [ { "bigRiskName": "企业信誉", "bigRiskScore": 28, "riskInfoList": [ { "itemScore": 10, "itemSuggest": "信誉很差，存在较大违约风险", "reviewItems": "当前是否被列入为限制高消费", "reviewResult": "企业或主要负责人于2023年03月01日被采取限制高消费措施；", "riskType": 3001 }, { "itemScore": 10, "itemSuggest": "信誉很差，存在较大违约风险", "reviewItems": "当前是否被列入为失信记录", "reviewResult": "企业于2023年02月02日被列入失信被执行人名单；", "riskType": 3002 }, { "itemScore": 8, "itemSuggest": "信誉较差，可能会存在违约风险", "reviewItems": "近三年是否被存在税收处罚", "reviewResult": "企业于2024年01月29日被国家税务总局南宁高新技术产业开发区税务局税收处罚；", "riskType": 3006 }, { "itemScore": 0, "itemSuggest": "信誉良好", "reviewItems": "是否有历史失信限高记录", "reviewResult": "企业历史存不存在失信/限制高消费记录；", "riskType": 3003 }, { "itemScore": 0, "itemSuggest": "信誉良好", "reviewItems": "近三年是否被存在行政处罚", "reviewResult": "企业近三年无行政处罚记录；", "riskType": 3005 }, { "itemScore": 0, "itemSuggest": "信誉良好", "reviewItems": "近三年是否被存在环保处罚", "reviewResult": "企业近三年无环保处罚记录；", "riskType": 3007 } ], "riskNum": 3 }, { "bigRiskName": "主体资格", "bigRiskScore": 10, "riskInfoList": [ { "itemScore": 10, "itemSuggest": "企业经营状态异常", "reviewItems": "经营状态是否异常", "reviewResult": "企业经营状态异常；", "riskType": 1001 }, { "itemScore": 0, "itemSuggest": "企业经营状态正常", "reviewItems": "是否被列入异常记录", "reviewResult": "否", "riskType": 1002 }, { "itemScore": 0, "itemSuggest": "企业经营状态正常", "reviewItems": "是否被列入严重违法记录", "reviewResult": "否", "riskType": 1003 } ], "riskNum": 1 }, { "bigRiskName": "履约能力", "bigRiskScore": 10, "riskInfoList": [ { "itemScore": 10, "itemSuggest": "履约能力较差 存在无法完成履约情况", "reviewItems": "是否被破产重组", "reviewResult": "于2024年12月31日被申请破产重组；", "riskType": 2001 }, { "itemScore": 0, "itemSuggest": "履约能力良好", "reviewItems": "是否有可执行财产", "reviewResult": "暂无资产执行风险；", "riskType": 2002 }, { "itemScore": 0, "itemSuggest": "履约能力良好", "reviewItems": "司法涉诉债务情况", "reviewResult": "近一年无累计大额诉讼债务；", "riskType": 2004 }, { "itemScore": 0, "reviewItems": "质押抵押债务情况-股权出质", "reviewResult": "暂无股权出质债务风险；", "riskType": 2005 }, { "itemScore": 0, "reviewItems": "质押抵押债务情况-动产", "reviewResult": "暂无动产抵押债务风险；", "riskType": 2006 } ], "riskNum": 1 }, { "bigRiskName": "合同违约", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "无合同违约记录", "reviewItems": "大额违约记录", "reviewResult": "无大额违约记录；", "riskType": 4001 }, { "itemScore": 0, "itemSuggest": "无合同违约记录", "reviewItems": "合同违约情况", "reviewResult": "无合同违约记录；", "riskType": 4002 } ], "riskNum": 0 }, { "bigRiskName": "产品质量", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "产品质量良好", "reviewItems": "近三年是否存在产品质量风险", "reviewResult": "企业存在产品责任纠纷、生产、销售伪劣商品罪等案件共0件；", "riskType": 5001 } ], "riskNum": 0 } ], "riskTotalScore": 98 }, "风险等级": "无风险", "风险分数": 0 }, "投融资风险": { "api_code": "QYTZ001", "接口名称": "投融资风险分析", "接口描述": "查询企业投融资风险情况，包括股权结构、股东关系、重大风险、国际贸易、知识产权和同业竞争等多维度风险分析", "状态": "成功", "状态码": 0, "状态描述": "查询成功", "数据": { "proposal": "企业属于高度集中型,独立法人控股企业，与股东关系良好。", "riskInfoList": [ { "bigRiskName": "知识产权", "bigRiskScore": 8, "riskInfoList": [ { "itemScore": 8, "reviewItems": "是否不正当竞争风险", "reviewResult": "存在2件不正当纠纷；", "riskType": 42 }, { "itemScore": 0, "itemSuggest": "暂无知识产权纠纷", "reviewItems": "是否存在知产产权侵权风险", "reviewResult": "暂无知识产权纠纷；", "riskType": 41 } ], "riskNum": 1 }, { "bigRiskName": "股权结构", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "企业属于高度集中型", "reviewItems": "股权结构分布", "reviewResult": "高度集中型；" }, { "itemScore": 0, "itemSuggest": "独立法人控股企业", "reviewItems": "企业绝对控制人及最终受益人", "reviewResult": "独立法人控股企业-王志荣占51.00%；" }, { "itemScore": 0, "itemSuggest": "管理层较为稳定", "reviewItems": "是否存在公司高管频繁变动", "reviewResult": "近一年存在0次高管变更记录；", "riskType": 11 }, { "itemScore": 0, "itemSuggest": "管理层较为稳定", "reviewItems": "是否存在股权结构异动", "reviewResult": "近一年存在0次投资变更；", "riskType": 12 }, { "itemScore": 0, "itemSuggest": "", "reviewItems": "当前是否存在股权抵押、质押等", "reviewResult": "企业现累积质押股数0股，占比，价值市值0万元；", "riskType": 13 } ], "riskNum": 0 }, { "bigRiskName": "股东关系", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "与股东关系良好", "reviewItems": "近五年与股东诉讼记录", "reviewResult": "近5年与股东存在0件诉讼记录；", "riskType": 21 }, { "itemScore": 0, "itemSuggest": "与投资企业关系良好", "reviewItems": "近五年与投资企业诉讼记录", "reviewResult": "近5年与投资企业存在0件诉讼记录；", "riskType": 22 } ], "riskNum": 0 }, { "bigRiskName": "重大风险", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "", "reviewItems": "是否存在重大风险", "reviewResult": "企业有0件未结的(公司合并纠纷、公司分立纠纷、上市公司收购)纠纷案件；", "riskType": 61 } ], "riskNum": 0 }, { "bigRiskName": "国际贸易", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "", "reviewItems": "是否被列入制裁名单", "reviewResult": "企业未被列入制裁名单；", "riskType": 31 } ], "riskNum": 0 }, { "bigRiskName": "同业竞争", "bigRiskScore": 0, "riskInfoList": [ { "itemScore": 0, "itemSuggest": "", "reviewItems": "股东/投资公司是否存在同业竞争", "reviewResult": "----；", "riskType": 51 } ], "riskNum": 0 } ], "riskTotalScore": 40 }, "风险等级": "无风险", "风险分数": 0 }, "债务债权": { "api_code": "QYZW001", "接口名称": "债务债权分析", "接口描述": "查询企业债务债权趋势数据，包括债权趋势图和债务趋势图的时间序列数据、总数和总金额", "状态": "成功", "状态码": 0, "状态描述": "查询成功", "数据": { "caseTrendMapInitiative": [ { "companyCount": 0, "amount": 0, "count": 0, "dateAmount": { "2022-09": 0, "2024-04": 0, "2024-03": 0, "2024-06": 0, "2024-05": 0, "2022-05": 0, "2024-08": 0, "2022-06": 0, "2024-07": 0, "2022-07": 0, "2022-08": 0, "2024-09": 0, "2023-10": 0, "2023-11": 0, "2024-02": 0, "2023-12": 0, "2024-01": 0, "2022-12": 0, "2023-02": 0, "2025-05": 0, "2023-03": 0, "2025-04": 0, "2023-04": 0, "2023-05": 0, "2023-06": 0, "2023-07": 0, "2023-08": 0, "2023-09": 0, "2024-11": 0, "2025-01": 0, "2024-10": 0, "2022-10": 0, "2025-03": 0, "2022-11": 0, "2023-01": 0, "2024-12": 0, "2025-02": 0 } } ], "caseTrendMapPassive": [ { "companyCount": 0, "amount": 1946.57, "count": 0, "dateAmount": { "2022-09": 0, "2024-04": 0, "2024-03": 0, "2024-06": 0, "2024-05": 0, "2022-05": 13.95, "2024-08": 0, "2022-06": 0, "2024-07": 0, "2022-07": 0, "2022-08": 0, "2024-09": 0, "2023-10": 0, "2023-11": 574.57, "2024-02": 0, "2023-12": 0, "2024-01": 0, "2022-12": 0, "2023-02": 1348.21, "2025-05": 0, "2023-03": 4.81, "2025-04": 0, "2023-04": 0, "2023-05": 0, "2023-06": 0, "2023-07": 0, "2023-08": 0, "2023-09": 5.03, "2024-11": 0, "2025-01": 0, "2024-10": 0, "2022-10": 0, "2025-03": 0, "2022-11": 0, "2023-01": 0, "2024-12": 0, "2025-02": 0 } } ] }, "风险等级": "无风险", "风险分数": 0 }, "欠税公告": { "api_code": "QYQS001", "接口名称": "欠税公告查询", "接口描述": "查询企业欠税公告信息，包括欠税余额、欠税税种、公告时间等详细信息", "状态": "成功", "状态码": 0, "状态描述": "查询成功", "数据": [ { "CRAWL_SOURCE": "http://etax.guangxi.chinatax.gov.cn:8208/zfgspt/extranet/xzzs", "ID_NUMBER": "452528******301", "LEGAL_PERSON": "李强", "TAX_ARREARS": "个人", "NOTICE_DATE": "2024-01-29", "ID_TYPE": "身份证", "TAX_ORG_TYPE": "国税", "TAXPAYER_NAME": "某某某某某有限公司", "BUSINESS_LOCATION": "南宁市科园大道31号高新苑29栋06号", "BALANCE": "225574.48", "BALANCE_NEW": "0", "PAY_LIMIT_DATE": "", "TAXPAYER_NUM": "450100******353", "COMPETENT_TAX_AUTHORITY": "国家税务总局南宁高新技术产业开发区税务局", "PROVINCE": "广西", "TAX_CATEGORY": "企业所得税" }, { "CRAWL_SOURCE": "https://etax.guangxi.chinatax.gov.cn:9723/web/dzswj/taxclient/ggfw/qsgg.html", "ID_NUMBER": "452528******301", "LEGAL_PERSON": "李强", "TAX_ARREARS": "企业", "NOTICE_DATE": "2018-11-25", "ID_TYPE": "身份证", "TAX_ORG_TYPE": "国税", "TAXPAYER_NAME": "某某某某某有限公司", "BUSINESS_LOCATION": "秀灵路7号", "BALANCE": "2372902.43", "BALANCE_NEW": "0", "PAY_LIMIT_DATE": "", "TAXPAYER_NUM": "450100******353", "COMPETENT_TAX_AUTHORITY": "国家税务总局南宁高新技术产业开发区税务局", "PROVINCE": "广西", "TAX_CATEGORY": "营业税" }, { "CRAWL_SOURCE": "https://etax.guangxi.chinatax.gov.cn:9723/web/dzswj/taxclient/ggfw/qsgg.html", "ID_NUMBER": "452528******301", "LEGAL_PERSON": "李强", "TAX_ARREARS": "企业", "NOTICE_DATE": "2018-11-25", "ID_TYPE": "身份证", "TAX_ORG_TYPE": "国税", "TAXPAYER_NAME": "某某某某某有限公司", "BUSINESS_LOCATION": "秀灵路7号", "BALANCE": "166103.17", "BALANCE_NEW": "0", "PAY_LIMIT_DATE": "", "TAXPAYER_NUM": "450100******353", "COMPETENT_TAX_AUTHORITY": "国家税务总局南宁高新技术产业开发区税务局", "PROVINCE": "广西", "TAX_CATEGORY": "城市维护建设税" }, { "CRAWL_SOURCE": "https://etax.guangxi.chinatax.gov.cn:9723/web/dzswj/taxclient/ggfw/qsgg.html", "ID_NUMBER": "452528******301", "LEGAL_PERSON": "李强", "TAX_ARREARS": "企业", "NOTICE_DATE": "2018-11-25", "ID_TYPE": "身份证", "TAX_ORG_TYPE": "国税", "TAXPAYER_NAME": "某某某某某有限公司", "BUSINESS_LOCATION": "秀灵路7号", "BALANCE": "32323.4", "BALANCE_NEW": "0", "PAY_LIMIT_DATE": "", "TAXPAYER_NUM": "450100******353", "COMPETENT_TAX_AUTHORITY": "国家税务总局南宁高新技术产业开发区税务局", "PROVINCE": "广西", "TAX_CATEGORY": "城镇土地使用税" }, { "CRAWL_SOURCE": "https://etax.guangxi.chinatax.gov.cn:9723/web/dzswj/taxclient/ggfw/qsgg.html", "ID_NUMBER": "452528******301", "LEGAL_PERSON": "李强", "TAX_ARREARS": "企业", "NOTICE_DATE": "2018-11-25", "ID_TYPE": "身份证", "TAX_ORG_TYPE": "国税", "TAXPAYER_NAME": "某某某某某有限公司", "BUSINESS_LOCATION": "秀灵路7号", "BALANCE": "1485267.97", "BALANCE_NEW": "0", "PAY_LIMIT_DATE": "", "TAXPAYER_NUM": "450100******353", "COMPETENT_TAX_AUTHORITY": "国家税务总局南宁高新技术产业开发区税务局", "PROVINCE": "广西", "TAX_CATEGORY": "土地增值税" }, { "CRAWL_SOURCE": "https://etax.guangxi.chinatax.gov.cn:9723/web/dzswj/taxclient/ggfw/qsgg.html", "ID_NUMBER": "452528******301", "LEGAL_PERSON": "李强", "TAX_ARREARS": "企业", "NOTICE_DATE": "2018-11-25", "ID_TYPE": "身份证", "TAX_ORG_TYPE": "国税", "TAXPAYER_NAME": "某某某某某有限公司", "BUSINESS_LOCATION": "秀灵路7号", "BALANCE": "63802.48", "BALANCE_NEW": "0", "PAY_LIMIT_DATE": "", "TAXPAYER_NUM": "450100******353", "COMPETENT_TAX_AUTHORITY": "国家税务总局南宁高新技术产业开发区税务局", "PROVINCE": "广西", "TAX_CATEGORY": "印花税" } ], "风险等级": "无风险", "风险分数": 0 }, "税收违法": { "api_code": "QYSS001", "接口名称": "税收违法查询", "接口描述": "查询企业税收违法列表信息，包括纳税人登记名称、纳税人识别号、违法事实等详细信息", "状态": "成功", "状态码": 0, "状态描述": "API调用成功，但返回空数据", "数据": [ { "TAX_REGNO": "91632824MABTB0YW1W", "PUNISH_DETAIL": "", "EVAL_DATE": "2025-01-16", "BRK_DETAIL": "经国家税务总局XXXX局检查，发现其在检查所属期内，主要存在以下问题：为他人开具与实际经营业务情况不符的增值税专用发票15份，金额149.99万元，税额19.50万元。", "TAX_ORG": "国家税务总局XXXX局", "TAX_ORG_TYPE": "0", "AGE_DETAIL": "", "CASE_TYPE": "虚开增值税专用发票或者虚开用于骗取出口退税、抵扣税款的其他发票", "FINA_DETAIL": "", "PROVINCE": "青海", "LEG_DETAIL": "李某某、男性、身份证号码（或其他证件号码）：370811************", "REG_TYPE": "", "TAX_NAME": "XXXX有限公司" }, { "TAX_REGNO": "91632824MABTB0YW1W", "PUNISH_DETAIL": "依照《中华人民共和国税收征收管理法》等相关法律法规的有关规定，依法移送海西蒙古族藏族自治州公安局。", "EVAL_DATE": "2025-01-16", "BRK_DETAIL": "经国家税务总局XXXX局检查，发现其在检查所属期内，主要存在以下问题：为他人开具与实际经营业务情况不符的增值税专用发票15份，金额149.99万元，税额19.50万元。", "TAX_ORG": "国家税务总局XXXX局", "TAX_ORG_TYPE": "", "AGE_DETAIL": "", "CASE_TYPE": "虚开增值税专用发票或者虚开用于骗取出口退税、抵扣税款的其他发票", "FINA_DETAIL": "", "PROVINCE": "青海", "LEG_DETAIL": "法定代表人：李某某 男性 居民身份证：370811************、、身份证号码（或其他证件号码）：", "REG_TYPE": "", "TAX_NAME": "XXXX有限公司" } ] }, "环保处罚": { "api_code": "QYHB001", "接口名称": "环保处罚查询", "接口描述": "查询企业的环保处罚信息，包括处罚文书号、处罚金额、处罚原因等详细信息", "状态": "成功", "状态码": 0, "状态描述": "查询成功", "数据": [ { "CUR": "CNY", "DOCUMENT_NUM": "XXXX环境监察罚字XXX号", "ENT_ADDS": "广西南宁市XXXX", "FORFEITURE_AMOUNT": 0, "PUNISH_BASIS": "违反环境污染防治类别：水污染防治类，环境违法行为：超标排放污染物、违反排污许可管理制度类", "ILLEGAL_INCOMES_CONFISCATED": 0, "ILLEGAL_TYPE": "存在拒绝环境保护主管部门监督检查或者在接受监督检查时弄虚作假、建设项目的水污染防治设施未建成、未经验收或者验收不合格，主体工程即投入生产或者使用等情形；超标排放水污染物、大气污染物等情形；违反排污许可制度排放水污染物的、大气污染物等情形", "RECTIFY_STATUS_CODE": "2", "LEGAL_NAME": "李某某", "CREDITCODE": "91XXXXXXXXXXXXXX", "NOTICE_DATE": "2024-XX-XX", "REASON_FOR_VIOLATION": "环境污染", "PUNISH_ORG": "XXX生态环境厅", "CANCEL_DATE": "", "PUNISH_MEASURES": "罚款", "REGNO": "XXXXXXXXXXXXXX", "PENALTY_AMOUNT": "26.4", "ENTNAME": "XXXX有限公司", "PROVINCE": "广西壮族自治区", "TITLE": "XXXX环境监察罚字﹝2024﹞XX号", "RECTIFY_STATUS": "实际处罚", "PUNISH_DATE": "2024-XX-XX" } ], "风险等级": "无风险", "风险分数": 0 }, "行政处罚": { "state": true, "message": "行政处罚查询", "data": { "total": 1, "items": [ { "departmentName": "XXX生态环境厅", "reason": "你单位为排污许可重点管理单位(排污许可证书编号:XXXXXXXXXXXXXX),XXX生态环境监测中心在你单位排污许可证载明的废水排放口xxx进行了取样监测,2024年xx月xx日XXX生态环境监测中心出具的编号为xxxx的检测报告显示,你单位排放的废水中粪大肠菌群数监测值为2800 MPN/L,超过排污许可证规定的1000 MPN/L,超标倍数为1.8倍,当日处理水量为4.9万吨,废水最终排入水体为XX河流。", "evidence": "《排污许可管理条例》第三十四条第一款第一项"违反本条例规定,排污单位有下列行为之一的,由生态环境主管部门责令改正或者限制生产、停产整治,处20万元以上100万元以下的罚款;情节严重的,吊销排污许可证,报经有批准权的人民政府批准,责令停业、关闭:(一)超过许可排放浓度、许可排放量排放污染物;”", "punishStatus": "-", "remark": "", "source": "信用中国", "type": "罚款", "content": "对你单位处二十六万四千元罚款。", "decisionDate": "2024-XX-XX", "legalPersonName": "-", "pecuniary": "XXXX.XX", "punishName": "违反水污染物管理制度", "punishNumber": "XXXX环境监察罚字XXX号", "typeSecond": "" } ] } }, "天眼风险": { "state": true, "message": "ok", "data": { "riskLevel": "", "riskList": [ { "count": 57, "name": "自身风险", "list": [ { "total": 1, "tag": "高风险", "type": 38, "list": [ { "companyId": null, "companyName": "", "id": 26312734792, "riskCount": 1, "title": "该公司被申请破产的案件信息", "type": 38, "desc": "破产案件" } ], "title": "破产案件" }, { "total": 2, "tag": "高风险", "type": 3, "list": [ { "companyId": null, "companyName": "", "id": 26378024112, "riskCount": 2, "title": "该公司是最高人民法院所公示的失信公司", "type": 3, "desc": "失信被执行人" } ], "title": "失信被执行人" }, { "total": 1, "tag": "高风险", "type": 7, "list": [ { "companyId": null, "companyName": "", "id": 245892077, "riskCount": 1, "title": "该公司因未按规定提交年度报告信息而被列入企业经营异常名录", "type": 7, "desc": "经营异常" } ], "title": "经营异常" }, { "total": 26, "tag": "警示", "type": 8, "list": [ { "companyId": null, "companyName": "", "id": 84968341, "riskCount": 15, "title": "该公司曾因金融借款合同纠纷而被起诉", "type": 8, "desc": "裁判文书" }, { "companyId": null, "companyName": "", "id": 87557275, "riskCount": 1, "title": "该公司曾因企业借贷纠纷而被起诉", "type": 8, "desc": "裁判文书" }, { "companyId": null, "companyName": "", "id": 105877342, "riskCount": 1, "title": "该公司曾因商品房预售合同纠纷而被起诉", "type": 8, "desc": "裁判文书" }, { "companyId": null, "companyName": "", "id": 177960360, "riskCount": 1, "title": "该公司曾因合同纠纷而被起诉", "type": 8, "desc": "裁判文书" }, { "companyId": null, "companyName": "", "id": 279415401, "riskCount": 1, "title": "该公司曾在民间借贷纠纷类案件中被文书内容提及", "type": 8, "desc": "裁判文书" }, { "companyId": null, "companyName": "", "id": 287824275, "riskCount": 1, "title": "该公司曾因民间借贷纠纷而起诉他人或公司", "type": 8, "desc": "裁判文书" }, { "companyId": null, "companyName": "", "id": 16811926, "riskCount": 6, "title": "该公司曾因其他案由而被起诉", "type": 8, "desc": "裁判文书" } ], "title": "裁判文书" }, { "total": 11, "tag": "警示", "type": 26, "list": [ { "companyId": null, "companyName": "", "id": 323778001, "riskCount": 11, "title": "该公司被起诉的送达公告", "type": 26, "desc": "送达公告" } ], "title": "送达公告" }, { "total": 16, "tag": "警示", "type": 27, "list": [ { "companyId": null, "companyName": "", "id": 275267494, "riskCount": 15, "title": "该公司被起诉的立案信息", "type": 27, "desc": "立案信息" }, { "companyId": null, "companyName": "", "id": 418622294, "riskCount": 1, "title": "该公司被立案内容提及的立案信息", "type": 27, "desc": "立案信息" } ], "title": "立案信息" } ], "type": 1 }, { "count": 4, "name": "周边风险", "list": [ { "total": 4, "tag": "警示", "type": 56, "list": [ { "companyId": 809627804, "companyName": "李铭", "id": 6265143, "riskCount": 2, "title": "该公司的高管李铭曾因其他案由而起诉他人或公司", "type": 56, "desc": "裁判文书_人员" }, { "companyId": 809627804, "companyName": "李强", "id": 8323213, "riskCount": 2, "title": "该公司的高管李强曾因其他案由而起诉他人或公司", "type": 56, "desc": "裁判文书_人员" } ], "title": "裁判文书" } ], "type": 2 }, { "count": 38, "name": "历史风险", "list": [ { "total": 20, "tag": "高风险", "type": 72, "list": [ { "companyId": null, "companyName": "", "id": 26357022319, "riskCount": 20, "title": "该公司曾因未按时履行法律义务而被法院强制执行", "type": 72, "desc": "被执行人" } ], "title": "被执行人_历史" }, { "total": 5, "tag": "高风险", "type": 73, "list": [ { "companyId": null, "companyName": "", "id": 327768701, "riskCount": 5, "title": "该公司被法院列为限制高消费企业", "type": 73, "desc": "限制消费令" } ], "title": "限制消费令_历史" }, { "total": 8, "tag": "高风险", "type": 74, "list": [ { "companyId": null, "companyName": "", "id": 328136050, "riskCount": 8, "title": "该公司有终本案件信息", "type": 74, "desc": "终本案件" } ], "title": "终本案件_历史" }, { "total": 5, "tag": "警示", "type": 79, "list": [ { "companyId": null, "companyName": "", "id": 26379502931, "riskCount": 5, "title": "该公司曾因拖欠税款而被列入欠税公告名单", "type": 79, "desc": "欠税公告" } ], "title": "欠税公告_历史" } ], "type": 3 }, { "count": 6, "name": "预警提醒", "list": [ { "total": 2, "tag": "提示信息", "type": 16, "list": [ { "companyId": null, "companyName": "", "id": 116678295, "riskCount": 2, "title": "该公司发生了投资人变更", "type": 16, "desc": "投资人变更" } ], "title": "投资人变更" }, { "total": 2, "tag": "提示信息", "type": 17, "list": [ { "companyId": null, "companyName": "", "id": 116678293, "riskCount": 2, "title": "该公司发生了主要人员变更", "type": 17, "desc": "主要人员变更" } ], "title": "主要人员变更" }, { "total": 2, "tag": "提示信息", "type": 19, "list": [ { "companyId": null, "companyName": "", "id": 116678294, "riskCount": 2, "title": "该公司发生了注册地址变更", "type": 19, "desc": "注册地址变更" } ], "title": "注册地址变更" } ], "type": 0 } ] } } } } ```

## 错误代码 | code | message | |------|---------| | 0 | 业务成功 | | 1000 | 查询为空 | | 1001 | 接口异常 | | 1002 | 参数解密失败 | | 1003 | 基础参数校验不正确 | | 1004 | 未经授权的IP | | 1005 | 缺少Access-Id | | 1006 | 未经授权的AccessId | | 1007 | 账户余额不足，无法请求 | | 1008 | 未开通此产品 | | 2001 | 业务失败 | ### 业务级错误码 | 错误码 | 说明 | 解决方案 | |--------|------|----------| | 1001 | API密钥错误 | 检查apikey是否正确 | | 1002 | 企业信息未找到 | 检查企业名称和统一社会信用代码 | | 1003 | 查询失败 | 稍后重试或联系技术支持 | | 400 | 企业名称与统一社会信用代码不匹配 | 检查企业名称和统一社会信用代码是否匹配 | | 500 | 工商信息查询失败 | 检查企业名称或稍后重试 |