avengerspinball| Shanghai City Super Dissolution Tracking| Looking for the mysterious legal representative "Liu Yuling"

Shanghai City supermarket Co., Ltd. (hereinafter referred to as Shanghai Chengchao) d...

Shanghai City supermarket Co., Ltd. (hereinafter referred to as Shanghai Chengchao) decided to dissolve.AvengerspinballLeave the employees who have not received the full compensation and the suppliers who have not settled the payment.

Some suppliers took Shanghai Chengchao to court, but there was no money in the account of Shanghai Chengchao. They pinned their hopes on Shanghai Tiantian fresh Fruit Electronic Commerce Co., Ltd. (hereinafter referred to as Tiantian Orchard), which once owned more than 90% of Shanghai City, but were told that Tiantian Orchard "has no legal relationship with Shanghai Chengchao".

On April 12, the shareholders of Shanghai Chengchao changed and Tiantian Orchard withdrew. Shanghai Tianlian Trading Co., Ltd. (hereinafter referred to as Shanghai Tianlian) entered and held 90% of the shares. The latter shareholder is a natural person, Liu Yuling. On February 7 this year, the legal representative of Shanghai Chengchao has been changed to Liu Yuling.

Suppliers want to get back their arrears, they want to find Liu Yuling, they also want to find Tiantian Orchard.

Who is Liu Yuling?Avengerspinball?

The shutdown of Shanghai Chengchao has no warning, but it is quick and efficient.

Zeng Wei (pseudonym) is an employee of Shanghai City Super Shanghai Mall store. On the evening of April 15, when he came home from a day's work, he suddenly found that the work group had disappeared. This surprised Zeng Wei, who had just finished reporting his work at 10:00 in the evening. Then, at 11:00 that evening, he received a text message from the personnel.

In the text message, the personnel informed him that he needed to go to an office address in Changning District of Shanghai to go through the departure formalities before April 18.

Overnight, Zeng Wei and his colleagues lost their jobs.

On the morning of April 19, according to the text messages received by Shanghai Chengchao employees, the Daily Economic News went to the third floor of 298 Maotai Road, Changning District, Shanghai. The reporter observed at the scene that the office address is actually a "service center for the old". The security guard downstairs told reporters that the Shanghai Chengchao team had worked on the third floor for several days, but all were evacuated on the evening of the 18th.

A person in charge of Xianxia Street where the place is located told the reporter that the office of the old service center was indeed borrowed by Shanghai Chengchao. Because Shanghai Chengchao has provided bread and other goods for sale in Xianxia Community in the past, the two sides have cooperated, so this time, at the request of each other, the street provided Shanghai Chengchao with a temporary office address. However, according to the person, he does not know "Liu Yuling" and has never heard of the name, and the Shanghai Chengchao team withdrew on the evening of the 18th.

At present, Zeng Wei has completed his resignation. According to him, the personnel team that handled the departure of Shanghai Chengchao employees this time is a total of three people, all of whom are the staff of Shanghai Chengchao. After consultation, the two sides agreed to compensate the former employees with the scheme of Never1, but the payment should be made until the liquidation of the company is completed. So far, the company has not owed employees' wages, and last month's wages were paid normally on April 10.

In Zeng Wei's view, the closure of the company's stores was quite rapid. According to its understanding, on April 15, Shanghai Chao Tianshan store was still open for business. In the evening, after the employees got off work, the store was quickly closed and the signboard was removed. According to Zeng Wei, a few days before the store closed, the Shanghai Mall transferred its valuable goods to the Tianshan store.

Zeng Wei is familiar with the situation of the company, but he doesn't know who Liu Yuling is.

In order to confirm the identity of Liu Yuling, on the morning of April 19, the reporter again went to Lane 7, No. 270 Maotai Road, the registered address of Tianlian, Shanghai. However, Shanghai Tianlian, which was established in March 2024, is not found at this address, but is a care home for the elderly in Xianxia Community, Shanghai.

The reporter learned from an office worker that the address has been used by nursing homes since 2016. He has never heard of Liu Yuling, and it is not clear why the nursing home has become the registered address of Tianlian in Shanghai.

Who on earth is Liu Yuling?

With all kinds of questions, on the afternoon of April 19th, the reporter went to Building 2, 1316 Jigao Road, Minhang District, Shanghai, which is registered by another company with Liu Yuling as its legal representative: Shanghai City Food Distribution Co., Ltd.

The reporter observed at the scene that the building whose road sign is No. 1316 Jigao Road has been demolished, surrounded by dilapidated and old buildings and sparsely populated.

Construction announcements at the site show that the demolition of the building began in March 2023. The reporter immediately contacted the supervised unit of the project, Shanghai Tianyou Engineering Consulting Co., Ltd., and the relevant personnel told reporters over the phone that the project had been dismantled last year and that it was not clear that the place had been registered as a company, nor was it clear who was "Liu Yuling".

1316 Jigao Road, Minhang District, located in the western suburbs of Shanghai, is more than 30 kilometers away from Shanghai's landmark Oriental Pearl. According to the local driver, Ji Wang Village is surrounded by farmland and villages. In the rented village, many houses are used as the registered address of the company, but no one has ever been seen to come to work.

Around 1316 Jigao Road, the reporter also found a number of advertisements for "registered companies".

On the afternoon of April 19, the reporter dialed one of the advertising numbers at random on the grounds of the demand of registered companies. On the phone, the receiver said that he could spend several thousand yuan to find a "legal person" for the reporter (legal representative, the same below). The quotation given by him shows that the price for finding a "legal person" is 8000 yuan per person, and the price for changing the registered address of a company is 2500 yuan per family, but if a "legal person" is required to bear the debt, the price will be higher and it will be more difficult to find a "legal person".

Collect debts from Tiantian Orchard

The compensation for the employee's Ninten1 will have to wait until the liquidation of the Shanghai city excess, and the supplier's payment is even more impossible to recover. According to a rough estimate from the supplier's arrears registration form obtained by the reporter, there are at least several million yuan in arrears.

A supplier told the Daily Business News that he took Shanghai Chengchao to court in September 2023 because of arrears of payment. The judgment issued in March 2024 required Shanghai City to pay the arrears and deposit within 10 days, but it has not received the money so far. "We have also checked the stores and company accounts related to Shanghai Chengchao, and we have no money."

Some suppliers pinned their hopes on the retreated Tiantian orchard. Some suppliers told reporters that they had also signed a contract with the Tiantian Orchard during the previous cooperation, but now the city supermarket was unable to pay, and this time they also sued the Tiantian Orchard and are currently waiting for the trial.

With regard to the current situation, Zhou Yazhu, a lawyer at Pacific Century (Shanghai) Law firm, said that suppliers are advised to negotiate with their partners (city supermarket or Tiantian Orchard) first, put forward their own demands reasonably and legally, and properly resolve disputes.

If the partner has disappeared or refused to communicate, it is necessary to specify the exact amount of the arrears and the time of payment, and sort out the e-mails, Wechat, manifests, invoices, etc. To resolve disputes through litigation. At the same time, make an application for property preservation in the course of litigation, so that the other party will not have any property to enforce the final judgment.

In the course of litigation, if it is finally found out that the former shareholder of the partner, knowing that the company has external liabilities and is unable to pay off, maliciously transfers the shares that have not yet reached the time limit for capital contribution in order to evade the responsibility of shareholders, it generally includes transferring the shares to a third party that does not have the ability to contribute at an unreasonably low price or free of charge, thus harming the interests of the company's creditors. The transferring shareholders shall still bear supplementary liability for the part of the company's debts that cannot be repaid within the scope of non-capital contribution.

The reporter learned that on August 30, 2023, Shanghai Chengchao changed its stake from one-person shareholder to Tiantian Orchard, and Shanghai Huiqui International Trading Co., Ltd. held 10%. In this change, the price for the transfer of more than 10% stake in Shanghai City is 160000 yuan.

But now it is hard to find the orchard every day.

On April 17, the reporter successively visited the office address of the official website of the Orchard and the address shown on the recruitment platform, but the company staff were not found.

On April 19, the Daily Economic News reporter came to the industrial and commercial registration address of the Tiantian Orchard, which is actually the third Department of the Zhangjiang Science City Investment Promotion Center. The reporter met the staff as a supplier of the city supermarket, and said that this is indeed the registered address of the Tiantian Orchard. I received the industrial and commercial information of the Tiantian Orchard in September 2023, but there is no office staff of the company here. "when I transferred over last year, I checked the industrial and commercial information, the company is OK, and the development prospect is also very good." The staff member talked about.

Subsequently, the staff contacted the relevant personnel of the orchard and sent a written statement saying, "the orchard no longer holds shares in Chengchao." Chengchao has special personnel and places to receive suppliers, so you can contact XXX, the person in charge of supplier affairs.

On the morning of April 19, a staff member of the Orchard Brand Department who claimed to be Tiantian took the initiative to add the reporter's Wechat. Since then, the reporter contacted the person several times, but the phone was hung up and written questions went unanswered. In the evening, the reporter contacted each other again and found that his Wechat friend had been deleted.

On April 19, the reporter went to the logistics and distribution center of Tiantian Orchard in Qingpu District, Shanghai. At about 4 p.m., the reporter observed that the whole logistics park was relatively quiet, with a large number of vacant fruit racks stacked in front of the building of a suspected work warehouse, and there was no staff handling operation at the scene.

The reporter saw three people wearing daily orchard overalls at the scene. Despite wearing the work uniforms of the Orchard, the two staff members of the doorman said they did not know which company they belonged to. In the face of a reporter's question about whether the logistics center is operating normally, one of the doormen told the reporter that "not necessarily". The reporter tried to inquire further and refused to disclose more information on the grounds that he was a newcomer.

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