Does the company pay another company s rent and transfer it to an individual?

Updated on Financial 2024-02-08
4 answers
  1. Anonymous users2024-02-05

    It is okay for a company to pay rent to another company, but the "other company" and the payment company need to have a rental business, and when you say "transfer to an individual", it depends on whether this "individual" is the owner of the house, and if so, it should be transferred by another company, regardless of the previous payment company. Transfers between companies and individuals should be analysed for business dealings and legality, and if the transfer of money to an unrelated individual through another company on the pretext of paying rent is illegal, there is evasion of funds and illegal transfer of working capital.

    "Suspicion".

  2. Anonymous users2024-02-04

    The company account can be transferred to a private account, but it is not a casual transfer, and a reasonable and true reason needs to be indicated in the payment purpose column or remarks column. For the funds that can be transferred from the corporate account to the personal account, the provisions in the account management measures of the People's Bank of China are as follows:

    1. Salary and bonus income; Labor income such as manuscript fees and performance fees;

    2. The principal and income of bonds, **, trusts and other investments;

    3. Income from the transfer of personal creditor's rights or property rights;

    4. Personal loan rollover;

    5. **Transaction settlement funds and **transaction margins;

    6. Inheritance and gift;

    7. Insurance claims, premium refunds, etc.;

    8. Tax refund;

    9. Sales revenue of agricultural, sideline and mineral products; Other legal payments.

  3. Anonymous users2024-02-03

    1. See if the other party wants to go to the corporate account, if the other party must go to the corporate account, then you can't transfer to a person;

    2. If the other party does not ask to go to the right business, you can transfer to a person, so ask the other party.

    Typing is not easy, hope.

  4. Anonymous users2024-02-02

    The personal account of the corporate person can accept the transfer of money from the company's account, such as when paying the prescribed wages and benefits. The legal representative refers to the main person in charge of exercising civil rights and performing civil obligations on behalf of the legal person in accordance with the law, and the representative of the law may exercise his powers and perform his obligations within the scope of his or her authority as stipulated in national laws, regulations and the articles of association of the enterprise.

    Company Law of the People's Republic of China

    Article 13. In accordance with the provisions of the articles of association, the legal representative of the company shall be the chairman, executive director or manager, and shall be registered in accordance with the law. If the legal representative of the company is changed, the change registration shall be completed.

    Company Law of the People's Republic of China

    Article 200. If the company's starters and shareholders withdraw their capital contributions after the establishment of the company, the company registration authority shall order them to make corrections and impose a fine of not less than 5% but not more than 15% of the amount of capital contributions withdrawn.

    Company Law of the People's Republic of China

    Article 201.

    If the company violates the provisions of this law by setting up accounting books in addition to the statutory accounting books, the people's financial department at or above the county level shall order it to make corrections and impose a fine of not less than 50,000 yuan but not more than 500,000 yuan.

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