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1. Business license of legal person and ** certificate of legal person.
2. Tax registration certificate.
3. Certificate of qualification of legal representative.
4. Power of attorney of legal representative.
5. ID card of the legal representative and authorized person.
6. Registered capital verification report.
7. Credit rating certificate.
8. Articles of Association.
9. Resolution of the board of directors on applying for loans and guarantees.
10. Financial statements (balance sheet, profit and loss statement, cash flow statement) for the current period and the past two years and audit reports issued by accounting firms.
11. Curriculum vitae of the legal representative and the main business manager.
12. The feasibility study report of the guaranteed loan project (the approval document of the relevant departments shall be attached if it is subject to approval) 13. The certificate of high-tech enterprise.
14. Real estate certificate, land use right certificate and housing (site) lease contract.
15. Current bank statement.
16. A copy of the sales contract of the leading product that has not been completed and will occur within the validity period.
17. Product appraisal certificate.
18. Relevant certification and qualification certificates.
19. Other relevant materials.
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What you need to provide:
1.Legal person business license, ** certificate.
2.Tax registration certificate.
3.Qualification certificate of legal representative.
4.Power of attorney from the legal representative.
5.ID card of the legal representative and authorized ** person.
6.Registered capital verification report.
7.Credit Rating Certificate.
8.Constitution.
9.Resolution of the Board of Directors on the Application for Loans and Guarantees.
10.Financial statements (balance sheet, profit and loss statement, cash flow statement) and audit report for the current and two years issued by an accounting firm.
11.Curriculum vitae of the legal representative and the main business manager.
12.Feasibility study report of the secured loan project (if approval is required, the approval documents of the relevant departments shall be attached).
13.High-tech enterprise certificate.
14.Housing ownership certificate, land use certificate and housing (site) lease contract.
15.Current bank statement.
16.A copy of the contract for the sale of the lead product that is not completed and will occur within the validity period.
17.Product Identification Certificate.
18.Relevant proof of identity and qualifications.
Extended Materials. First, Article 88 of the Tax Administration Law and Article 33 of the Rules for Tax Administrative Reconsideration stipulate the provision of "early payment" for tax administrative reconsideration. In practice, when the inspection bureau makes a decision on tax treatment of a taxpayer, it requires the taxpayer to pay the tax in full, the late payment penalty or provide a tax payment guarantee within 15 days before applying for reconsideration. 15 days is a relatively short period of time, coupled with a large amount of supplementary tax payment In many cases, many taxpayers can not pay taxes or late fees, and within 15 days many taxpayers opt for tax guarantees and want to document administrative reconsideration relief for post-tax guarantees.
However, many issues involved in tax guarantee often lead to different disputes between taxpayers and tax authorities, resulting in many tax cases still staying at the stage of tax guarantee and unable to enter the substantive review of tax treatment.
Second, you should pay attention when choosing a guarantee company loan.
1.We should be cautious about signing loan contracts.
Generally speaking, since the loan contract between the lender and the lending bank is a standard contract, there will be basically no agreement against the lender as long as the lender fulfills its obligations in accordance with the contract. However, the loan servicing contract with the guarantor company must be carefully reviewed. If there is a problem with the return of the deposit and the insurance, there will be a hidden danger of disputes, and the guarantee company should be vigilant or replaced.
2.Find out what a personal loan guarantee company charges.
Generally speaking, the level of loan interest rate is a concern for borrowers. The interest rate on loans from guarantee companies is higher than that of banks and is divided into mortgages and lines of credit. The interest rate on a mortgage loan is generally around 3% of the monthly interest rate.
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The information that the guarantor needs to provide is as follows:
1. ID card and copy of the guarantor;
2. The guarantor's household registration book and photocopy;
3. The marriage certificate of the guarantor and a photocopy;
4. A copy of the guarantor's salary card;
5. Proof of the guarantor's work;
6. Proof of income of the guarantor;
7. Certificate of other rights to the collateral;
8. Other relevant supporting materials stipulated by the bank.
Extended reading: [Insurance] How to buy, which one is better, teach you to avoid these insurance"pits"
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Legal analysis: The information that the guarantor needs to provide are: 1. The guarantor's ID card and the printed copy of the Fushen book; 2. The guarantor's household registration book and photocopy; 3. The marriage certificate of the guarantor and a photocopy; 4. A copy of the guarantor's salary card; 5. Proof of the guarantor's work; 6. Proof of income of the guarantor; 7. Certificate of other rights to the collateral; 8. Other relevant supporting materials stipulated by the bank.
Legal basis: Civil Code of the People's Republic of China
Article 681:A guarantee contract is a contract in which the guarantor and the creditor agree that the guarantor will perform the debt or assume responsibility when the debtor fails to perform the due debt or when the circumstances agreed by the parties occur.
Article 682:A guarantee contract is a subordinate contract to a principal creditor's rights and debts contract. If the principal creditor's rights and debts contract is invalid, the guarantee contract shall be invalid, except as otherwise provided by law. If the guarantee contract is confirmed to be invalid and then closed, and the debtor, guarantor or creditor is at fault, they shall each bear the corresponding civil liability according to their fault.
Article 683: Government agencies and legal persons shall not be guarantors, except for those who have been approved to use loans from foreign countries or international economic organizations for on-lending. Non-profit legal persons and unincorporated organizations for the purpose of the public interest must not be guarantors.
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The information that the guarantor needs to provide includes: 1. The ID card and copy of the guarantor; 2. The guarantor's household registration book and photocopy; 3. The marriage certificate of the guarantor and the copy of the travel collapse; 4. A copy of the guarantor's salary card; 5. Proof of the guarantor's work; 6. Proof of income of the guarantor; 7. Certificate of other rights to the collateral; 8. Other relevant supporting materials stipulated by the bank.
Article 389 of the Civil Code of the People's Republic of China stipulates that the scope of security of a security interest includes the principal creditor's right and its interest, liquidated damages, damages, custody of the secured property and the cost of realizing the security interest. Where the parties agree otherwise, follow their agreement.
Legal basis. Article 389 of the Civil Code of the People's Republic of China [Scope of Security for Collateral Family Tong Rights] The scope of security for security interests includes the principal creditor's right and its interest, liquidated damages, damages, fees for keeping the secured property and realizing the security interest. Where the parties agree otherwise, follow their agreement.
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1. Business license of legal person and ** certificate of legal person.
2. Registration certificate of late stove service per mu of tax.
3. Certificate of qualification of legal representative.
4. Power of attorney of legal representative.
5. ID card of the legal representative and authorized person.
6. Registered capital verification report.
7. Credit rating certificate.
8. Articles of Association.
9. Resolution of the board of directors on applying for loans and guarantees.
10. Financial statements for the current period and the past two years and audit reports issued by accounting firms.
11. Curriculum vitae of the legal representative and the main business manager.
12. Feasibility study report of the secured loan project.
13. Certificate of high-tech enterprise.
14. Real estate certificate, land use right certificate and housing lease contract.
15. Current bank statement.
16. A copy of the sales contract of the leading product that has not been completed quickly within the validity period and will occur.
17. Product appraisal certificate.
18. Relevant certification and qualification certificates. Be cautious.
19. Other relevant materials.
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Legal analysis: Generally, the guarantor's original ID card, photocopy, household registration book, guarantor's monthly income certificate, and running bill are required.
The guarantor shall meet the following conditions: First, it must have full capacity for civil conduct. Second, they should have a good credit record and willingness to repay. Third, it has the ability to repay debts on behalf of others.
Legal basis: Civil Code of the People's Republic of China
Article 680 Where the parties agree in the guarantee contract that the guarantor and the debtor shall be jointly and severally liable for the debt, it is a joint and several liability guarantee. If the debtor of the joint and several liability guarantee fails to perform the due debts or the circumstances agreed by the parties occur, the creditor may request the debtor to perform the debts, and the guarantor may also request the guarantor to assume the guarantee liability within the scope of the guarantee.
Article 691:The scope of guarantee includes the principal creditor's right and its interest, liquidated damages, damages and expenses for realizing the creditor's right. Where the parties agree otherwise, follow their agreement.
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Legal analysis: For the registration of movable property mortgage, both parties to the mortgage contract shall jointly submit the Application for Registration of Movable Property Mortgage of Enterprises to the registration authority, and provide the following documents or their copies:
a) the main contract and the mortgage contract;
2) the certificate of ownership or right to use the relevant movable property collateral;
3) Information on the deposit status of movable property collateral;
4) The business licenses of the parties to the mortgage contract;
5) Proof of identity and authority of both parties;
6) Other materials that need to be provided.
Legal basis: Criminal Law of the People's Republic of China Article 133 Whoever violates traffic and transportation management regulations, thereby causing a major accident, causing serious injury or death to a person or causing major losses to public or private property, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention; Where a person escapes after causing a traffic accident or has other especially heinous circumstances, a sentence of between three and seven years imprisonment is to be given; Whoever causes death as a result of escape shall be sentenced to fixed-term imprisonment of not less than seven years.
The Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases Involving Traffic Accidents stipulates that a person who causes a traffic accident shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention under any of the following circumstances:
1) Where one person is killed or three or more persons are seriously injured, and the person bears full or primary responsibility for the accident;
2) Where three or more people are killed, they bear equal responsibility for the accident;
3) Causing direct damage to public property or other people's property, bearing full or primary responsibility for the accident, and being unable to compensate the amount of 300,000 yuan or more.
Where a traffic accident causes serious injury to one or more persons, and bears full or primary responsibility for the accident, and has any of the following circumstances, it is to be convicted and punished as the crime of causing a traffic accident:
1) Driving a motor vehicle after drinking or taking drugs;
2) Driving a motor vehicle without driving qualifications;
3) Knowingly driving a motor vehicle with incomplete safety devices or malfunctioning safety components;
4) Knowingly driving a motor vehicle that is unlicensed or has been scrapped;
5) Driving with serious overload;
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Legal analysis: For the registration of movable property mortgage, both parties to the mortgage contract shall jointly submit the Application for Registration of Movable Property Mortgage of Enterprises to the registration authority, and provide the following documents or their copies:
a) the main contract and the mortgage contract;
2) the certificate of ownership or right to use the relevant movable property collateral;
3) Information on the deposit status of movable property collateral;
4) The business licenses of the parties to the mortgage contract;
5) Proof of identity and authority of both parties;
6) Other materials that need to be provided.
Legal basis: Article 133 of the Criminal Law of the People's Republic of China Whoever violates traffic and transportation management regulations, thereby causing a major accident, causing serious injury or death, or causing major losses to public or private property, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention; Where a person escapes after causing a traffic accident or has other especially heinous circumstances, a sentence of between three and seven years imprisonment is to be given; Whoever causes death as a result of escape shall be sentenced to fixed-term imprisonment of not less than seven years.
The Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Traffic Accidents and Accidents stipulates that a person who causes a traffic accident shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention in any of the following circumstances:
1) Where one person is killed or three or more persons are seriously injured, and the person bears full or primary responsibility for the accident;
2) Where three or more people are killed, they bear equal responsibility for the accident;
3) Causing direct damage to public property or other people's property, bearing full or primary responsibility for the accident, and being unable to compensate the amount of 300,000 yuan or more.
Where a traffic accident causes serious injury to one or more persons, and bears full or primary responsibility for the accident, and has any of the following circumstances, it is to be convicted and punished as the crime of causing a traffic accident:
1) Driving a motor vehicle after drinking or taking drugs;
2) Driving a motor vehicle without driving qualifications;
3) Knowingly driving a motor vehicle with incomplete safety devices or malfunctioning safety components;
4) Knowingly driving a motor vehicle that is unlicensed or has been scrapped;
5) Driving with serious overload;
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