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Tmall sought 500 million yuan in loans from ofo affiliates and Dai Wei

via:新浪科技     time:2022/12/1 20:01:39     readed:72

2022年11月25日,上海,两辆ofo小黄车停靠在静安区威海路茂名北路路口转角。 视觉中国 图Two ofo yellow cars are parked at the corner of Maoming North Road, Weihai Road, Jing 'an District, Shanghai, Nov 25, 2022. Visual China map

Thepaper.cn reporter Wu Yuxin

The bike-sharing brand ofo and its founder Dai Wei have been fined a further 538 million yuan.

On December 1, the announcement website of the People's Court showed that the Hangzhou Intermediate People's Court of Zhejiang Province sent a copy of the complaint and a summons to Shanghai Ofo Hesheng Network Technology Co., LTD., and Cubic Lingde (Beijing) Data Service Co., LTD.

According to the announcement, the plaintiff in the case is Zhejiang Tmall Technology Co., LTD., requesting the court to order: 1. The defendant Dongxia Datong (Beijing) Management Consulting Co., LTD., shall immediately pay the plaintiff the loan principal and corresponding interest amounting to more than 538 million yuan; Ii. The defendant Dai Wei shall bear joint and several liability for liquidation; Iii. The plaintiff has the priority of compensation for the chattel collateral provided by Shanghai Ofo Hesheng Network Technology Co., LTD.; 4. The computer software copyright provided by Cube Lingdong (Beijing) Data Service Co., Ltd. is entitled to the priority of compensation.

According to the announcement, Zhejiang Tmall Technology Co., Ltd. lent Dongxia Datong (Beijing) Management Consulting Co., Ltd. the principal of 516.5 million yuan, the interest of about 21,535,800 yuan.

From the star company that announced a total financing of "2 billion dollars" to the one that got into financial difficulties and gradually disappeared from public view, the situation of ofo is sad. In addition to Didi being the single largest investor in ofo, Ali-owned Alibaba has also invested $340 million and Ant Financial $140 million, making it ofo's most significant investor.

Alibaba did not disclose the circumstances of the dispute over the loan contract of more than 538 million yuan. However, judging from other court rulings in 2019, Dongxia Datong (Beijing) Management Consulting Co., LTD., the operating body of ofo, has no property to enforce. It has no real estate or land use right under its name, no foreign investment and no vehicle. But it has been frozen by other courts or there is no balance in the account.

According to the App, in addition to the main operator Dongxia Datong (Beijing) Management Consulting Co., LTD., Shanghai ofo Hesheng Network Technology Co., LTD., and Cube Lingdong (Beijing) Data Service Co., LTD., are all affiliated companies of OFO.

It is reported that Chen Zhengjiang, the legal representative of Dongxia Datong (Beijing) Management Consulting Co., LTD., is the former fifth employee of ofo. He joined ofo in 2014 and was one of the main leaders of ofo's business in China. In 2018, Chen Zhengjiang replaced ofo founder Dai Wei as the legal representative of Dongxia Datong (Beijing) Management Consulting Co., LTD., whose 100% controlling shareholder is OFO (HK) LIMITED, which is registered in Hong Kong.

The 100% controlling shareholder of Shanghai OFO Hesheng Network Technology Co., LTD is also OFO (HK) LIMITED, which is also registered in Hong Kong. Established in 2017, the company is an enterprise mainly engaged in science and technology promotion and application service industry. The legal representative is Dai Wei.

Cube Lingzhi (Beijing) Data Service Co., LTD., founded in 2014, is an enterprise mainly engaged in Internet and related services. Its legal representative is Zhu Ailian. The company is 100% owned by Beijing Baiklok Technology Co., LTD., one of the main operators of ofo.

Are these companies still in operation?

According to the App, Dongxia Datong (Beijing) Management Consulting Co., LTD., Shanghai Ofo Hesheng Network Technology Co., LTD., and Cuifang Lingdong (Beijing) Data Service Co., LTD., are all in a state of "survival", but reporters from Thepaper.cn could not get through their phone calls.

Up to now, Dongxia Datong (Beijing) Management Consulting Co., LTD has made 126 "consumption restriction orders", been subjected to enforcement for trust-breaking 43 times, and failed to perform 38 times, with a proportion of 88.4%. In June 2020, Dongxia Datong (Beijing) Management Consulting Co., Ltd. was listed in the abnormal business list by the Market Supervision Administration of Fengtai District, Beijing, because the registered residence or business premises could not be contacted.

Dongxia Datong (Beijing) Management Consulting Co., LTD was listed as the "respondent" of Tianjin Flying Pigeon Car Industry Development Co., LTD in the national information website of enterprise bankruptcy reorganization cases in 2019, but the court did not accept the application.

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