What are the different impacts of abnormal and policy behaviors on the company and shareholders?

Because when the cash is paid, the stock price is also discounted accordingly, and the tax is deducted, which is really not worth it. The reason is: the stock price includes capital reserves, undistributed profits, other fixed assets, and premiums, and when the cash is paid, the undistributed profits will be reduced, and the rest will remain unchanged, so there is a stock price discount, and the subsequent premium will rise and fall normally with market conditions.

The consequences of the economy after that are not conducive to the development of the economy as a whole, and at the same time will hinder the continuous development of the economy, or in many cases, it will make the economy lag.

The representative of the legal representative represents the interests of the enterprise legal person and exercises the rights of the legal person in accordance with the will of the legal person. The legal representative is responsible for organizing and leading the production and operation activities of the enterprise within the enterprise; Representing the company externally and handling all civil activities with full authority. The powers of the legal representative are conferred by the legal person, and the legal person bears civil liability for the normal activities of the legal representative.

If the legal representative's actions exceed the scope of the rights granted by the legal person, the legal person may be liable for it.

Influencing the personal credit reporting of legal representatives, shareholders, supervisors, etc.

4) Relevant honorary titles are not to be awarded.

Industrial and commercial abnormality, company registration, tax opening, industrial and commercial finance and taxation, market supervision and administration, change of legal person, change of company.

If it is listed on the list of abnormal operations, it is a big loss to the reputation of the enterprise, which can be reflected in at least the following three aspects:

Marketplace blacklist.

Those market entities that fail to submit the report within the time limit will be included in the list of abnormal business operations and announced to the public. Those who fail to submit an annual report for three years will be directly "blacklisted" into the "blacklist" of market entities with serious violations, and corporate loans will be restricted at that time. Entities with abnormal operations will be restricted or prohibited from entering in areas such as procurement, project bidding, state-owned land transfer, and the awarding of honorary titles.

Impaired credit. The credit status of market entities is publicized, and anyone can see such information. If there is untrustworthy behavior, the company that is included in the "abnormal list" and "blacklist" will be accompanied by "life", and when it wants to make its own brand or product, its credit will be questioned, and when it cooperates with others, it is often at a disadvantage in the competition. There are also obstacles to the recognition of famous trademarks.

The person in charge is restricted.

Information related to the legal representatives (responsible persons), directors, supervisors, and senior executives of enterprises and self-employed individuals that have been included in the list of enterprises with serious violations will be included in the credit supervision system, and matters related to their qualifications will be restricted, and they must not serve as directors, supervisors, or senior management personnel of other commercial entities, including managers, deputy managers, financial leaders, and secretaries of the board of directors of listed companies, for three years.

Untrustworthy enterprises with serious violations of the law must be the responsibility of the relevant departmentsKey Supervision Objects

The legal representative or responsible person of an enterprise that has been included in the list of untrustworthy enterprises with serious violationsThey must not serve as the legal representative or person in charge of other enterprises within 3 years！If these people have already served as the legal representative or person in charge of other enterprises, then which enterprises must also go through the registration of the change of legal representative or person in charge.

All kinds of honorary titles, "contract-abiding and trustworthy enterprises", etc., will not have a chance with you;

Information on untrustworthy enterprises with serious violations is interconnected and shared with other ** departments, and joint disciplinary action is implemented!

Including restrictions on engaging in commercial activities, restrictions on access to certain industries, restrictions on holding important positions, restrictions on enjoying preferential policies...And what people often sayRestrictions on high spending and leaving the countryWait.

It is included in the scriptures.

There are six major consequences for the abnormal list:

Consequence 1: Inclusion in the list of abnormal business records will accompany "life". As long as they are included in the list of abnormal business operations, they must be publicized to the public and subject to the supervision of the whole society, and even if they are restored and removed from the list of abnormal business operations, the traces of being included in the list of abnormal business operations will still be with them "for life".

Ingredient 2: ** The department implements joint credit disciplinary action. When an enterprise included in the list of abnormal business operations applies for various registration and filing matters, administrative licensing approval matters, qualification review, employment qualifications and other related matters, the administrative management department will prudently review it.

At the same time, according to the relevant provisions of the "Interim Regulations on the Disclosure of Enterprise Information", ** departments at all levels shall restrict or prohibit the entry of enterprises included in the list of abnormal business operations in accordance with the law in procurement, project bidding, state-owned land transfer, and awarding honorary titles.

For enterprises that are included in the list of abnormal business operations, financial institutions may not accept bank account opening, loans, and other business because of this.

Ingredient 4: The counterparty to the transaction with doubtful credit refuses to cooperate. When selecting a trading partner, the counterparty of a market transaction also conducts stricter scrutiny of the commercial entities included in the list of abnormal business operations, and even cancels the cooperation with them.

Ingredient 5: Included in the list of enterprises with serious violations for three years. In accordance with the law, enterprises that have been included in the list of abnormal business operations and have not fulfilled their information disclosure obligations for three years will be included in the list of enterprises with serious violations of the law, and will be announced to the public through the publicity system.

Being included in the list of enterprises with serious violations is the result of the continued status of the list of abnormal business operations, and it is a more serious act of dishonesty, which will be punished more severely by the whole society.

Consequence 6: The appointment of the person in charge of the enterprise will be restricted. According to the law, the relevant information of the legal representative (responsible person), director, supervisor and senior management of the enterprise included in the list of enterprises with serious violations will be included in the credit supervision system, and matters related to job qualifications will be restricted, and they shall not serve as directors, supervisors and senior management personnel including managers, deputy managers, financial leaders, and secretaries of the board of directors of listed companies for three years.

There are two main reasons why a company is included in the list of abnormal operations:

In the middle of each year, the Shenzhen Industrial and Commercial Bureau will always enter a large number of enterprises into the list of abnormal operations in batches, and a large number of enterprises in abnormal states will basically be included in the abnormal operation on June 30. The reason for this is that "it is not possible to get in touch through the registered address (business place)".

After the company is successfully registered, the Chamber of Commerce and Industry will send official letters to the registered address from time to time.

If the registered address is not true or accurate, the service of the document will not be signed.

When an enterprise is included in the list of abnormal operations in accordance with the law, it will cause the enterprise or legal person to leave a bad record, which will eventually affect the company's integrity record.

(1) The original address is directly lifted This method needs to ensure that the company's current registered address is that there are relevant personnel of the company working here, and the industrial and commercial bureau will verify the authenticity of the address by visiting or sending an official letter, and if it passes, the abnormal operation will be restored!

(2) Canceling the change of company address by changing the address can directly cancel the abnormal business caused by the address, and the following information needs to be provided: the company's business license (tax registration certificate, organization ** certificate) and change decision, etc.!

2. Failure to make an annual report: Failure to publicize the 20xx annual report within the prescribed period.

Failure to make an annual report for two consecutive years will result in a fine, so now we should also pay attention to the annual report for industry and commerce!

3. If it is listed in the list of abnormal operations, there will be a certain loss to the reputation of the enterprise, which is reflected in the following aspects:

Consequence 1: Inclusion in the list of abnormal business records will accompany "life".

Ingredient 2: ** The department implements joint credit disciplinary action.

Consequences 3: Daily business activities are restricted, and financial institutions may not accept their bank account opening, loans and other business as a result;

Ingredient 4: Suspicious credit, affecting the customer's transaction and cooperation;

Ingredient 5: Included in the list of enterprises with serious violations for three years.

The reason for the abnormal operation of the company's address is that the industrial and commercial bureau will issue a document called "Commercial Subject Confirmation Letter" to the company's residential address from time to time to verify whether the company is operating normally.

When it is included in the list of abnormal operations, it will cause the company to leave a bad record, which will also be publicized on the credit information platform of the commercial entity, which will ultimately affect the integrity record of the company, legal person and relevant shareholders.

If an enterprise is included in the list of abnormal business operations, it will bring a series of inconveniences to the subsequent procedures for handling related business such as banking business for corporate accounts, annual declaration of enterprises, bank loans, and entry and exit of corporate shareholders.

And there is also a large amount of fine.

There is a way to remove the abnormal operation of the enterprise, but it depends on the cause of the abnormality, and the abnormal cause can be dealt with according to the abnormal cause, and the list of abnormal business operations of the company can be lifted.

1. What kind of companies will be included in the list.

If the tax declaration is not made within the time limit prescribed by the tax bureau, and the circumstances are relatively minor, in addition to the supplementary tax payment, the tax authorities will impose a fine of more than 200 yuan per month on the enterprise, and if the overdue period is longer, a late fee will be imposed; For serious cases, the tax authorities will impose a higher penalty for the severity of the circumstances;

If the tax declaration is not filed by the tax registration authority for 3 consecutive months, the tax registration authority will cancel the tax registration certificate of the enterprise. When the tax registration certificate is cancelled by the tax bureau, it will not be able to be restored, that is, all the licenses of the enterprise will be invalidated one after another due to the cancellation of the tax registration certificate.

If the cancellation of the tax registration certificate is not obtained with the consent of the tax registration authority, even if the cancellation is applied to the issuing authority, all other documents of the company cannot be cancelled and will be invalidated one after another.

The ID card information of all shareholders of the company will be included in the relevant registration authorities and entered into the blacklist. For future loans, re-investment and entrepreneurship, going abroad, etc., will be affected.

Many customers are easy to register the company, do not know how to maintain the company to declare taxes every month, the company has just been established and do not want to spend too much money to hire people, if there is no business dealings will continue like this, so when the annual inspection is really to be used, the tax bureau ** login into the row is full of overdue declaration fines, at this time to deal with the abnormality can be operated normally, one year or two ignore the absolute fine, long-term do not deal with the blacklist.

If it is listed, it should be revoked directly by going to the business administration department.

In Shenzhen, if the annual report is not publicized at the time of the annual report, then the company will be included in the abnormal list at that time.

Failure to publicize the annual report of the enterprise will have the following consequences:

1. Possible loss of partners.

Once an enterprise is included in the list of abnormal operations, its creditworthiness is in crisis, and the partner may refuse to cooperate or cooperate again.

2. Enterprises are restricted from handling industrial and commercial affairs.

After an enterprise is included in the list of abnormal business operations, it will be seriously affected if it needs to handle industrial and commercial affairs, and in accordance with relevant regulations, it can only handle various industrial and commercial affairs after being removed from the list of abnormal business operations.

3. Enterprises that fail to make annual reports within the three-year period will be included in the list of untrustworthy enterprises with serious violations.

The legal representative or person in charge of the enterprise shall not serve as the legal representative or person in charge of another enterprise for 3 years. Enterprises will be included in the key supervision objects.

4. You will face fines.

If the Shenzhen company fails to declare the annual report for more than two years (including two years), it will be fined 5,000-30,000 yuan.

The legal representative cannot take out a loan to buy a house, apply for immigration, or receive pension insurance; The company will be fined between $2,000 and $10,000 per year by the Inland Revenue Department; If there is tax arrears, the legal representative of the enterprise will be prevented from leaving the country; can't take planes and high-speed trains;

The legal representative and shareholders of the revoked enterprise will be blacklisted by the Industrial and Commercial Bureau, and they will not be able to re-register the company in their own name within 3 years. The tax policy is permanently included in the monitoring blacklist, and if the company is re-registered, it will be retroactively fined by the tax authorities. The industrial and commercial credit network has entered the list of abnormal operations, and all external bidding businesses are restricted, such as:

Bank account opening, stationing**, etc.

Based on the Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations.

Article 5: Where the administrative departments for industry and commerce enter enterprises into the directory of abnormal business operations, they shall make a decision to enter them into the directory, record the information entered into the directory of irregular business operations in the enterprise's public information, and uniformly announce it through the enterprise credit information publicity system. The decision to be included shall include the name of the enterprise, its registration number, the date of its entry, the reason for its inclusion, and the organ making the decision.

Article 6: Where enterprises fail to follow article 8 of the "Interim Regulations on the Disclosure of Enterprise Information" to submit the previous year's annual report through the enterprise credit information publicity system and announce it to the public, the administrative departments for industry and commerce shall make a decision to enter them into the directory of abnormal business operations within 10 working days of the completion of the annual report display for that year, and make a public announcement.

Article 7: Where enterprises fail to perform their disclosure obligations in accordance with article 10 of the "Interim Regulations on the Disclosure of Enterprise Information", the administrative departments for industry and commerce shall order them in writing to perform their disclosure obligations within 10 days. Where an enterprise fails to disclose information within the time limit for the order, the administrative department for industry and commerce shall make a decision to enter it into the directory of abnormal business operations within 10 working days of the completion of the period for the order, and make a public announcement.

Article 8: Where the administrative departments for industry and commerce lawfully carry out spot checks or conduct verification on the basis of reports, verifying that the information disclosed by enterprises, concealing the true situation, or committing fraud, they shall make a decision to enter them into the directory of abnormal business operations within 10 working days of the date of verification, and make a public announcement.

Article 9: Where in the course of performing their duties in accordance with law, the administrative departments for industry and commerce are unable to contact enterprises through their registered domicile or business premises, they shall make a decision to enter them into the directory of abnormal business operations within 10 working days of verification, and make a public announcement.

The administrative department for industry and commerce may contact the enterprise by mailing a special letter. If no one signs for the receipt of the service after two mailings to the registered domicile or business premises of the enterprise, it shall be deemed that no contact can be made through the registered domicile or business premises. The interval between two mailings shall not be less than 15 days and shall not exceed 30 days.

Article 10: Where enterprises entered into the directory of abnormal business operations perform their disclosure obligations in accordance with the "Interim Regulations on the Disclosure of Enterprise Information" within 3 years of being listed, they may apply to the administrative department for industry and commerce that made the decision to remove them from the directory of abnormal business operations.