1. CITIC Jinan Investment Co., Ltd. (industrial and commercial registration is Daqing CITIC Jinan Economic and Trade Co., Ltd.) is engaged in the sales of lubricating oil, jewelry, metal products (except rare and precious metals), chemical products (excluding dangerous chemicals), rubber products, coal, computers, software and auxiliary equipment; Enterprise management services; Intellectual property services. Not qualified for crude oil trading. Violated the following laws:
1) Article 42 of the General Principles of Civil Law: An enterprise as a legal person shall engage in business within the approved and registered business scope.
2) Item (1) of Article 49 of the General Principles of the Civil Law: If an enterprise illegally operates beyond the business scope approved and registered by the registration authority, in addition to investigating the legal person's responsibility, the legal representative may be given administrative sanctions and fines, and if the case constitutes a crime, criminal responsibility shall be investigated according to law.
2. Daqing Zhongxin Jinan Economic and Trade Co., Ltd. has illegal and illegal business practices in different places. Its registered address is "No.3028, Baolifeng Building Business Building, No.21Chuangye New Street, High-tech Zone, Daqing City, Heilongjiang Province", but it is actually "Jin Changan Building, No.82 East Fourth Ring Road, Chaoyang District, Beijing". It has been listed as abnormal operation by Heilongjiang Industrial and Commercial Bureau.
3. The registered name of the company is "Daqing CITIC Jinan Economic and Trade Co., Ltd.", and the used name is "CITIC Jinan Investment Co., Ltd.", and now "Beauty Technology" is adopted, which violates the Regulations on the Administration of Enterprise Name Registration.
4. official website of CITIC Jinan Investment Co., Ltd. made false propaganda, which violated the advertising law.