The company has not had an annual inspection for two years, how to deal with the abnormal list

If an enterprise is included in the list of abnormal business operations by the industrial and commercial bureau, it must first be removed from the list of abnormal business operations. No fines were requested.

According to the Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations formulated by the State Administration for Industry and Commerce, the four types of situations on the list of abnormal business operations are as follows:

1.Failure to disclose the annual report within the time limit provided for in Article 8 of the Regulations, that is, the enterprise fails to submit the annual report of the previous year to the industrial and commercial department from January 1 to June 30 of each year, and to publicize it to the public through the enterprise credit information publicity system;

2.Failure to disclose information on enterprises within the time limit for ordering in accordance with Article 10 of the Regulations, that is, the enterprise fails to disclose the real-time information it should disclose to the public through the publicity system within 20 working days from the date on which the information is formed, nor within the time limit ordered by the industrial and commercial department;

3.Concealing the true situation or falsifying enterprise information by publicizing enterprise information;

4.It is not possible to contact through the registered address (place of business).

In the event of four situations, an enterprise will be entered into the list of abnormal business operations, and will be prompted by a conspicuous red mark in the enterprise credit information publicity system.

According to the Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations formulated by the State Administration for Industry and Commerce, the procedures for removing enterprises from the List of Abnormal Business Operations:

1.Enterprises that fail to submit annual reports in accordance with the provisions may apply to be removed from the list of abnormal business operations after supplementing the annual report for the year that has not been reported and publicizing it;

2.Enterprises that fail to perform their immediate information disclosure obligations as required shall first perform their information disclosure obligations and then apply to the industrial and commercial departments for restoration of normal records;

3.Enterprises may apply for the restoration of the normal state of record if they go through the registration of a change of domicile or place of business in accordance with the law, or if they propose that they can be re-contacted through the registered domicile or place of business.

Where the reasons for an enterprise's entry into the list of abnormal business operations have not disappeared within 3 years from the date of entry, it will be included in the list of enterprises with serious violations. Considering that the impact of inclusion in the "blacklist" on enterprises is relatively large, the Measures stipulate that the industrial and commercial departments shall, within 60 days before the completion of the enterprise's entry into the list of abnormal business operations, remind the enterprise credit information publicity system to perform relevant obligations by means of an announcement.

Summary. Enterprises can enter the abnormal list of enterprises twice without annual inspection, and can enter the abnormal list of enterprises twice without tax declaration. According to the Interim Measures for the Disclosure of Enterprise Credit Information, if an enterprise fails to make an annual report or disclose information in accordance with the regulations, or fails to disclose information in accordance with the regulations, it will be included in the list of abnormal enterprises.

Therefore, if the enterprise does not conduct annual inspection or does not file tax returns, it may be included in the abnormal list of enterprises. The update cycle of the abnormal enterprise list is once a month, so if the enterprise has not completed the annual inspection or tax declaration obligations within two months, it may be entered into the abnormal enterprise list twice in a row.

Can an enterprise enter the abnormal list of enterprises twice without annual inspection, and enter the abnormal list of enterprises twice without filing taxes?

Enterprises have not entered the abnormal list of enterprises without annual inspection, and they can enter the abnormal list of enterprises twice without tax declaration. According to the Interim Measures for the Disclosure of Enterprise Credit Information, if an enterprise fails to make an annual report or disclose information in accordance with the regulations, or fails to disclose information in accordance with the regulations, it will be included in the list of abnormal enterprises. Therefore, if the enterprise does not conduct annual inspection or does not file tax returns, it may be included in the abnormal list of enterprises.

The update cycle of the abnormal enterprise list is once a month, so if the enterprise has not completed the annual inspection or tax declaration and other obligations within two months, it may be entered into the abnormal enterprise list twice in a row. Spike.

If an enterprise fails to make an annual report or disclose information in accordance with regulations, or fails to disclose information in accordance with regulations, it will be included in the list of abnormal enterprises. The tax declaration of enterprises is a legal obligation of enterprises, and if enterprises do not pay taxes in accordance with the regulations, they may also be included in the abnormal list of enterprises. Therefore, the failure of the enterprise to conduct annual inspection or failure to file tax returns may lead to the enterprise being included in the abnormal list of enterprises, which is not a normal situation.

Enterprises shall perform their obligations in accordance with provisions, avoid being included in the list of abnormal enterprises, and maintain their own positive credit records.

What is the specific situation, is it convenient to talk about it in detail<>

Four situations will be included in the list of abnormal business operations1. The enterprise fails to publicize the annual report information within the prescribed time limit; Included in the list of abnormal business operations.

2. The enterprise fails to publicize the relevant enterprise information within the time limit ordered by the industrial and commercial department; Included in the list of abnormal business operations.

3. Concealing the true situation and falsifying the information disclosed by the enterprise; Included in the list of abnormal business operations.

4. The enterprise cannot be contacted through the registered domicile or business place. Included in the list of abnormal business operations.

Removal from the list of abnormal business operations

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.

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 "lifelong";

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;

Hello, it is recommended to go to the Industrial and Commercial Bureau to make up the annual review in time.

In the process of operation, an enterprise needs to carry out annual inspection every year, and this annual inspection is mainly for the annual inspection of the business license. Below, in order to help you better understand the relevant legal knowledge, Pacific Auto Network has compiled the following content, I hope it will be helpful to you.

1. What should I do if the enterprise has not been inspected annually for three years.

If the enterprise credit network does not report for three years, it is an abnormal operation, and the competent authority for industry and commerce will revoke the company's business license and permanently blacklist it.

According to the relevant provisions, enterprises shall submit annual reports to the registration authorities and publicize them to the public through the commercial entity registration and credit information publicity platform on an annual basis within the prescribed time limit, and the enterprises themselves shall be responsible for the authenticity and legitimacy of the annual reports. The annual report includes the company's shareholders (promoters) to pay capital contributions, asset status, etc., the enterprise must be responsible for the authenticity and legitimacy of the annual report, and the industrial and commercial department can conduct an early check on the content of the annual report of the enterprise. If it is found that the annual report of the enterprise conceals the true situation or falsifies the annual report, the industrial and commercial department shall punish it in accordance with the law, and notify the relevant departments such as public security, finance, customs, taxation and other relevant departments of the legal representative and responsible person of the enterprise.

If an enterprise does not conduct an annual report for three years, it will be permanently included in the "blacklist".

Second, the annual inspection of the enterprise.

It refers to the legal procedures for the administrative organs for industry and commerce to inspect and lenien enterprises on an annual basis in accordance with the law and confirm the qualifications of enterprises to continue to operate.

The above content is related, if you have not understood this situation for three years, the consequences are extremely serious, this is generally a direct revocation of the business license, permanently pulled into the blacklist, if you want to recover, you can only re-register the company, if you have other car problems can consult the Pacific Automobile Network related.

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Actively cooperate with the inspection of the industrial and commercial authorities, otherwise it will affect the normal operation of the enterprise.

See why it was added to the exception list, resolve the exception, and then remove it from the exception list.

Generally, there are only two situations of address and failure to report the annual report, and there are two ways to solve the address abnormality: the original address unlocking and changing the addressThe original address unlocking requires information: the original and copy of the business license, the official seal, the copy of the legal person's ID card, and the proof of site use.

Information required for change of address: original and copy of business license, official seal, corporate bank U shield, new address without annual report solution: make up the annual report, more than two years without annual report will be fined 5,000 to 20,000 yuan.

There are two ways to solve the problem:Materials: License, legal person ID copy, official seal, site certification materials processing time is about 5 working days.

Let's take a look at how long you haven't made an annual report, if you haven't made a declaration for two consecutive years or more, it may result in a high fine, and it will affect your credit problems for a long time.

Tax Exceptions:

First of all, see whether the accounts and tax declarations are normal, and make up for them if they are not done.

Secondly, the annual inspection, the annual report (final settlement) has not been done, if not, make up whether the national and local taxes have entered the abnormal household directory, if entered, the abnormal list needs to be removed, and finally, see whether the address can not be contacted to enter the abnormal, if entered, it is necessary to remove the abnormal opening of the public account without the need for a lease contract.

Basic information required:

1) Original and duplicate of business license (three certificates in one);

2) Seal: official seal, financial seal, private seal of legal person.

3) Legal person ID card (original);

Tax Exceptions:

First of all, see whether the accounts and tax declarations are normal, and make up for them if they are not done.

Secondly, the annual inspection, the annual report (final settlement) has not been done, if not, make up whether the national and local taxes have entered the abnormal household directory, if entered, the abnormal list needs to be removed, and finally, see whether the address can not be contacted to enter the abnormal, if entered, it is necessary to remove the abnormal opening of the public account without the need for a lease contract.

Basic information required:

1) Original and duplicate of business license (three certificates in one);

2) Seal: official seal, financial seal, private seal of legal person.

3) Legal person ID card (original);

The consequences of the Shenzhen company's failure to conduct an annual inspection and annual report

1. Credit penalty

If an enterprise fails to submit its annual report on time from January 1 to June 30 of each year, it will be included in the list of abnormal operations and publicized to the public. If the annual report has not been submitted for 3 years, it will be directly "blacklisted" - entered into the "blacklist" of enterprises with serious violations.

2. Joint and several penalties

Enterprises that fail to disclose timely information to the public within the specified period will be included in the "blacklist". The legal representative or person in charge of an enterprise shall not serve as the legal representative or person in charge of another enterprise within 3 years.

3. Integrity penalty

The industrial and commercial department will randomly draw the enterprise according to the enterprise registration number, etc., and conduct spot checks on the enterprise, if the enterprise conceals the true situation of the information or falsifies, it will be included in the list of abnormal enterprises and made public announcements, and the bank will reduce the loan amount or refuse to lend to the dishonest enterprise.

4. Credit penalty

The industrial and commercial department will severely crack down on the behavior of enterprises publishing false advertisements and information, and publicize it on the enterprise credit information publicity system, so that anyone can see such information. Therefore, when enterprises cooperate with others, their credibility will be questioned, and they are often at a disadvantage in the competition.

5. It is difficult to authenticate

This year, the industrial and commercial bureau will send a letter to the registered address to verify the true situation of the enterprise, and the enterprises that cannot be contacted will be included in the "different name" and "blacklist" enterprises, in addition to accepting administrative penalties, credit will also be questioned, when enterprises want to do their own brands or products, they will be hindered in identifying well-known trademarks.

6. Penalty for fees

If you do not make an annual report for two consecutive years and enter the abnormal list, you need to pay a fine of 5,000-30,000 yuan before you can remove the abnormal business list!

Industrial and commercial abnormality: First of all, see whether your annual report is submitted normallyIf it is not submitted, it will make a supplementary declaration and then apply for removal from the list of abnormal operations.

In Shenzhen, the failure to timely review the annual report leads to the company's abnormality and the annual report needs to be submitted before the abnormality can be handled.

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