How much is the debt of Hengtai Legal Affairs?

On June 17, China Executive Information Open Network showed that Anhui Hengtai Real Estate Development Co., Ltd. (hereinafter referred to as Hengtai Real Estate) was listed as an executor of bad faith due to a loan contract dispute, and was executed by the Huishan District People's Court of Wuxi City.

At the same time, Hengtai Real Estate and its legal representative Cheng Hong were restricted from spending on June 16.

According to the court order at that time, Hengtai Real Estate owed Wuxi Jinghu Building Decoration Co., Ltd. the loan principal of14.7 million yuan and the interest of 454 1502 yuan, which can be repaid in installments:

Return 2 million yuan before 202 1; Return before May 10/00,000 yuan; Return 2 million yuan before May 15; Return 6,543,800 yuan before June 30; July 3 1 return before 1 ten thousand yuan; Since August, 2 million yuan will be returned before the end of each month until all the arrears are paid off.

At the same time, the court ruled that "if Anhui Hengtai Real Estate Development Co., Ltd. fails to perform any phase as agreed, Wuxi Jinghu Building Decoration Co., Ltd. has the right to apply to the court for one-time enforcement of the interest loss calculated at the daily interest rate of four ten thousandths for the unfulfilled part and the unfulfilled part from the overdue date; The dispute caused by this case was resolved once and for all without any dispute. "

However, as of May 7, 20021year, Hengtai Real Estate "failed to perform".

The debt of 20 million is not worth mentioning in front of the sales performance of the top 100 real estate enterprises. According to public information, the registered capital of Hengtai Real Estate is about 4.235 billion yuan, covering real estate, cloud business industrial city, RV characteristic town, property, finance, education and other sectors. According to the list of China Real Estate Enterprises 100 in 2020 (1~ 65438+February), Hengtai Group achieved sales of 36.98 billion yuan in 2020.

However, it is better to be a person who breaks his promise and is restricted from high consumption, and Hengtai has no plans to repay.

The reporter of National Business Daily tried to verify with Hengtai many times, but the phone number of Hefei headquarters displayed by Hengtai official website was not answered, and the Shanghai headquarters directly hung up after connecting the phone several times.

Many holding companies renege on their promises and limit the height.

In fact, the above-mentioned debt and interest of 6,543,804.7 million yuan is only the tip of the iceberg.

According to the reporter's rough statistics, Hengtai Real Estate involved 373 judicial cases, and the case of dishonesty 1 was not fulfilled; There are 2 records of the executed person, and the total execution amount is 41686,300 yuan. According to Qixinbao's analysis of Hengtai's information involved in the case, 20 18, 2020, and 202 1 were the high-frequency litigation periods of Hengtai, and private lending, contract disputes and house sales contract disputes became high-frequency causes of action.

Kaixinbao shows that Hengtai's own risk reaches 8 13, and its associated risk reaches 3853. The enterprises actually controlled by it have been frequently investigated recently.

According to the platform information, 13 Hengtai affiliated enterprises became executors, and Hengtai's shareholding ratio ranged from 100% to 1%, mostly for real estate development companies and Anhui Changfeng Rural Commercial Bank.

In addition, four affiliated enterprises of Hengtai are untrustworthy executors, and five enterprises and legal representatives are restricted from high consumption. Among them, Xuzhou Ruiyuan Real Estate Development Co., Ltd., which is controlled by Hengtai 100%, broke its promise for four times due to financial loan contract disputes and house sales contract disputes, with a total execution amount of 878,000 yuan; The person who has broken his promise is also "able to perform and refuses to perform the obligations specified in the effective legal documents" for a specific situation.

Hengtai has nearly 100 suspected holding companies. After the headquarters of 20 17 moved to Shanghai, according to media reports, Hengtai Real Estate promoted the strategy of "1+3+9+X" and expanded the layout of the Yangtze River Delta, Greater Bay Area, Beijing-Tianjin-Hebei and several business departments. On the other hand, Hengtai official website shows that from 20 17 to 2020, it will continue to set up projects all over the country, "keep the strategic pace, then set up projects in Chongqing, Tangshan and other places, deepen cooperation with the top 100 real estate enterprises, and in March 2020, it won the 83rd place in the comprehensive strength evaluation of the top 100 real estate enterprises in China of China Housing Association, with a growth rate of 7, ranking among the top 100 real estate enterprises for three consecutive years".

However, work stoppage and delayed delivery also occur from time to time. In June of 20021year, Kunming Hengtai Ideal City (Hengtai Dianchi Mingmen Phase II) was exposed to problems such as delayed delivery and no construction, and the owner erected banners in the sales department; In June, 2020, 165438+ 10, Changsha Hengtai Xiangyifu also attracted much attention due to work stoppage and online signing delay.

Hengtai, which once pointed to 1000 billion, not only faces distant goals, but also continues to face financial crisis.

Just after Hengtai Real Estate and its chairman Cheng Hong were limited in height, on June 18, the 50 million yuan equity of Hengtai Real Estate was frozen by the Intermediate People's Court of Wuxi City, Jiangsu Province. The target enterprise is Wuxi Heng Yue Real Estate Development Co., Ltd., and the freezing period is from June of 202/kloc-0 to June of 17 * *. The reporter looked up Qixinbao and found that Wuxi Heng Yue is a wholly-owned subsidiary of Hengtai Real Estate.

On July 13, Hengtai Real Estate will face another private lending dispute lawsuit, the case number is (202 1) Su 0205 Minchu No.670.

"For enterprises, we must control such risks. In recent two years, the property market in Anhui, Jiangsu, Zhejiang and other places is booming, but if it expands blindly or there is dishonest behavior in its operation, then enterprises will face greater obstacles to development. In particular, the problem of dishonesty has attracted the attention of the management department. The top management of enterprises has become untrustworthy, which will undoubtedly affect the strategic cooperation with other enterprises. " Well-known real estate analyst Yan Yuejin said.