The company is listed as operating abnormally, and what will be the impact or consequences if it doe

Updated on society 2024-03-07
10 answers
  1. Anonymous users2024-02-06

    It is generally divided into four situations:

    1. If the enterprise fails to submit an annual report in accordance with the provisions of national administrative regulations; Enterprises may apply to be removed from the list of abnormal business operations after the year for which the annual report has not been submitted and publicized;

    2. If the enterprise fails to perform the obligation of real-time information disclosure in accordance with the provisions of national administrative regulations; Enterprises may apply to be removed from the list of abnormal business operations after completing the disclosure obligation;

    3. If the enterprise fails to publicize the true information in accordance with the national administrative regulations (i.e., concealing the true situation of the enterprise and committing fraud); Enterprises need to correct the information disclosed by the enterprise before applying to the administrative department for industry and commerce to remove them from the list of abnormal business operations;

    4. If an enterprise is included in the abnormal list because it cannot be contacted through the industrial and commercial registration address or business address, the enterprise needs to change the registration of its business address (registered address) in accordance with the law, or can apply for removal from the abnormal business list after submitting that the registered address or business address can be contacted again;

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

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

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

    Ingredient 3: Restriction of daily business activities. At present, the information on the list of abnormal business operations has been used by banks and other financial institutions as a reference basis for commercial activities such as loans, guarantees, and insurance.

    Ingredient 4: The counterparty to the transaction with doubtful credit refuses to cooperate.

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

    Consequence 6: The appointment of the person in charge of the enterprise will be restricted.

  2. Anonymous users2024-02-05

    Maybe many people don't think so, because everyone thinks that "being listed as abnormal business" is not a big deal, as long as you apply for removal? Things are not as rosy as you think. After being included in the list of abnormal business operations, there will be the following consequences:

    1. Publicize to the society and affect the corporate image.

    2. Unable to handle all kinds of registration and filing matters.

    3. Restrict procurement and bidding.

    4. Restrict financial activities such as loans and investment guarantees.

    1. Enterprises that do not have an annual report on time can apply for removal only after making up the annual report and publicizing it to the public.

    2. Enterprises that fail to disclose real-time information on time shall apply for removal after publicizing the relevant information; Where the displayed information is false, apply for removal after correction.

    3. If the domicile is lost, the enterprise can apply for removal if the enterprise gets in touch again through the registered domicile, or re-contacts after the registration of the change of domicile.

    It is indispensable to keep accounts and tax returns on time every month, and the annual industrial and commercial and tax annual reports cannot be ignored.

    Address is an important guarantee for the operation of a business, the address is abnormal, industry and commerce, taxation and everything is abnormal!

    Wuhan Jiawangshun Enterprise Management is a professional business license issued by the Wuhan Municipal Administration for Industry and Commerce with statutory qualifications, and its business includes company registration, bookkeeping, abnormal removal of business, trademark registration, license agency, company cancellation services, etc., in Wuhan, the company has a wealth of experience in qualification.

  3. Anonymous users2024-02-04

    Enterprises are listed as the reasons for abnormal operations.

    1.The contact address of the enterprise cannot be contacted by the enterprise, usually because the business address of the enterprise is thicker and the business license is not renewed in time;

    2.If the annual inspection publicity of the enterprise is not carried out within the specified time limit, it will be included in the abnormal list because the annual inspection publicity of the enterprise is not carried out;

    3.Enterprises that falsify public information or conceal the true situation are included in the abnormal list;

    4.The enterprise fails to disclose the relevant enterprise information within the time limit ordered by the industrial and commercial department, resulting in its inclusion in the abnormal list;

    Extended reading: Hazards of being included in the list of abnormal business enterprises:

    1) Once an enterprise is included in the list of abnormal business operations, even if the abnormal list is processed and removed in the future, the "black record" will accompany the enterprise for life.

    2) When the enterprise cooperates with foreign countries, it is questioned about the credit of the enterprise.

    3) After three years of being included in the abnormal list, the company will be included in the list of serious illegal enterprises.

    4) For an enterprise that has been included in the list of enterprises with serious violations, the legal representative or person in charge shall not serve as the legal representative or person in charge of other enterprises for 3 years.

    5) After an enterprise enters the abnormal list, financial institutions will not handle bank account opening, loans and other services for it.

    6) **procurement, **bidding, ** awarding honors will be excluded from abnormal business enterprises.

  4. Anonymous users2024-02-03

    There are several possible reasons why a company is listed as operating abnormally:

    1. The enterprise fails to publicize the annual report information within the specified time limit;

    2. The enterprise fails to publicize the relevant enterprise information within the time limit ordered by the industrial and commercial department;

    3. Concealing the true situation and falsifying the information publicized by the enterprise;

    4. The enterprise cannot be contacted through the registered residence or business place.

  5. Anonymous users2024-02-02

    Four situations will be included in the list of abnormal business operations:

    1. The enterprise fails to disclose the annual report information and include it in the list of abnormal business operations within the prescribed time limit;

    2. Enterprises fail to disclose information on relevant enterprises and include them in the list of abnormal business operations within the time limit ordered by the industrial and commercial departments;

    3. The information disclosed by the enterprise conceals the true situation, or is included in the list of abnormal business operations by fraud;

    4. Enterprises that cannot be contacted through their registered domicile or place of business are to be included in the list of abnormal business operations.

  6. Anonymous users2024-02-01

    First of all, it is because of the abnormal state of operation; secondly, because of the violation of the category of operation; The second is because there is fraud in the business promotion. In the author's opinion, there are three main situations.

    First, because the business status is abnormal.

    After all, for Weiya company, in many cases, they will face some difficulties in the business process, but they have not solved them in time, and the problems faced by these business processes have not been restored in time through various forms, which means that there will be some corresponding abnormal business status, which will naturally be included in the list of abnormal operations.

    Second, because of the violation of the category of operation.

    For Weiya's company, in many cases, it is necessary to verify whether its company has the corresponding illegal products for sale, the sale of these illegal products means that it will violate the laws and regulations of the country, which will violate a criminal law of the country, which will inevitably cause corresponding problems.

    3. There is fraud in business publicity.

    For the company's business publicity, in many cases, employees need to carry out corresponding legal and compliance operations, after all, if the publicity process involves some improper publicity, or some incorrect forms of publicity, it will inevitably cause corresponding troubles. After receiving the notice from the relevant departments, the company should take the initiative to choose to abandon the previous illegal publicity model, actively clarify, and adopt the correct publicity model, and then go to the relevant departments to restore the company's abnormal business status.

    Note: For some company leaders, after discovering the corresponding abnormal state of the company, it is necessary to deal with it in time to avoid affecting the company's credit. It is usually necessary to go to the industrial and commercial department to deal with it.

  7. Anonymous users2024-01-31

    Deal with the list of abnormal industrial and commercial operations, and the tax is not normal!

    1) Enterprises will enter the list of abnormal business operations in four situations, and will be alerted with a clear 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.

    2) Where the reasons for an enterprise being included in the list of abnormal business operations have not disappeared for 3 years from the date of entry, it will be entered into 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.

    According to the latest regulations issued by the State Administration for Industry and Commerce, if an enterprise does not file taxes on time and the company does not deregister, it will bring credit stains to the company, which will have the following impacts:

    1) The legal representative cannot take out a loan to buy a house;

    2) The legal representative cannot handle immigration;

    3) The legal representative cannot receive pension insurance;

    4) The company will be fined 2,000 to 10,000 yuan by the tax department every year;

    5) 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;

    6) If you do not declare taxes for a long time, the tax bureau will come to inspect them;

    7) If you do not declare taxes for a long time, the invoice will be locked;

    8) The industrial and commercial credit network is included in the list of abnormal operations, and all external bidding businesses are restricted, such as: bank account opening, stationing, etc.

    In order to avoid unnecessary trouble to the company, each legal representative should strictly implement it in accordance with the relevant regulations and not slack off.

  8. Anonymous users2024-01-30

    1. False or inaccurate addresses will be included in business abnormalities.

    If the address information of your declared domicile or business premises is false or inaccurate, it will lead to no one signing for the legal documents served by our bureau or other departments in accordance with the law, and your commercial entity may be recorded as abnormal business in accordance with the law, leaving a bad record.

    Hualu.com. 2. The amount of registered capital declared is too arbitrary, and it may bear greater debt liability.

    If the amount of registered capital you declare is too arbitrary, especially if it is far greater than the actual business needs or exceeds your ability to bear responsibility, you may bear the debt liability of a large amount of the declared excessive registered capital when you have to perform legal liabilities in accordance with the law in the event of a business civil litigation dispute.

    3. Those who operate without approval will be included in the regulatory "blacklist".

    If the business premises and business scope you declare involve matters that require approval, our bureau will transmit its information to the relevant approval department. If you operate without approval, you will be punished by the relevant administrative law enforcement departments in accordance with the law, and the punishment results will be included in its regulatory "blacklist" as a serious violation.

    4. Failure to comply with the annual report will be recorded as abnormal operation; False reporting in the annual report will affect the integrity record.

    You should submit the annual report to our bureau on time every year, if you do not submit the annual report on time, it will be recorded as abnormal operation and leave a bad record. If the information in your annual report is not true, the results will be publicized on the credit information platform of the commercial entity after being found by our bureau's supervision and inspection, which will affect your credit record.

    5. If you do not go through the relevant procedures in time, you will be investigated and dealt with by the relevant departments or affect the business development.

    After receiving the business license, if you do not go through the tax registration certificate, organization certificate, engraving and other procedures in time, you will be investigated and dealt with by the relevant departments or affect the normal development of your business.

    6. The inclusion of commercial entities and senior executives in the credit supervision system will bring a series of inconveniences.

    If you are listed as having abnormal business operations or leaving a record of serious violations, your commercial entity and relevant senior executives will be included in the credit supervision system, and may be restricted in the subsequent procedures for license approval, bank payment, entry and exit, etc., which will cause a series of inconveniences.

    7. Please take the initiative to inquire about the other party's credit information record when trading to reduce possible risks.

    When you conduct transactions with other commercial entities, please take the initiative to check whether the other party has been listed as abnormal in operation or whether there are other serious bad records, otherwise there may be greater business risks.

  9. Anonymous users2024-01-29

    What are the causes of industrial and commercial abnormalities?

    1. If an enterprise fails to publicize the annual report information within the specified time limit, the general enterprise needs to publicize it within 5 months after a tax year or within 60 days from the date of termination of actual operation;

    2. The enterprise fails to publicize the relevant enterprise information within the time limit ordered by the industrial and commercial department;

    3. Concealment of the true situation and fraud in the public information of the enterprise, for example, when you make an annual announcement of the enterprise, you provide false information on the status of existence and the method of capital contribution;

    4. The enterprise cannot be contacted through the registered domicile or business address, for example, you have changed the office premises in the course of business, but you have not gone to the industrial and commercial department to change the registration;

  10. Anonymous users2024-01-28

    1. What should I do if the company is listed as having abnormal operations?

    1. If the company is included in the list of abnormal operations, it should apply to be removed from the list of abnormal operations; 1. Report on the application of the enterprise to be removed from the list of abnormal business operations. 2. A copy of the identity of the legal representative, a letter of introduction from the company's power of attorney and the original and copy of the trustee's ID card 3, and a copy of the business license stamped with the official seal of the enterprise.

    2. Legal basis: Article 4 of the "Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations" The administrative departments for industry and commerce at the county level or above shall include enterprises with any of the following circumstances in the list of abnormal business operations:

    1) Failure to publicize the annual report within the prescribed time limit;

    2) Failure to disclose relevant enterprise information within the time limit ordered by the administrative department for industry and commerce in accordance with provisions;

    3) Concealing the true situation or falsifying enterprise information by displaying enterprise information;

    4) It is impossible to contact through the registered domicile or place of business.

    2. What is the handling method for the company's existence but abnormal operation?

    1. Enterprises that fail to submit annual reports in accordance with regulations: they may apply for removal from the list of abnormal operations after supplementing the annual report of the unreported year and publicizing it, and the municipal supervision department shall make a decision to remove it after receiving the application and restore the normal record status;

    2. Enterprises that fail to perform their obligations to disclose relevant information in accordance with regulations: They shall first perform their obligations to disclose information before applying for reinstatement from the list of abnormal business operations, and the market supervision department shall make a decision to remove them after receiving the application and restore the normal record status;

    3. Enterprises that conceal the true situation or deceive the public information: After correcting the publicized information, apply to the market supervision department for removal from the list of abnormal operations;

    4. Enterprises with abnormal addresses: The legal representatives and shareholders should bring the relevant information of the new address to the registration authority to handle the registration of the change of domicile or business premises in accordance with the law. Then go to the supervision department of the city supervision department, and the staff will verify again, and if there is no problem, you can move out of the abnormality.

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