Do you know where the capital verification report can be found?

The company's capital verification report is submitted to the industrial and commercial department when the company is established or the capital is changed. Generally, two to three copies, one copy is retained by the company, one copy is retained by the industrial and commercial department, and the working paper of the firm will be retained. You can check these places.

Other foreign-invested enterprises established by foreign investors from within the territory of China.

If the RMB profits obtained are contributed, the audited accounting statements and audit reports of the foreign-invested enterprise and the relevant profit distribution of the board of directors.

The approval document of the foreign exchange administration department of the place where the profits are obtained and the tax payment certificate issued by the competent tax authority.

If the capital is made in kind, the local entry-exit inspection and quarantine bureau or the General Administration of Quantity Supervision, Inspection and Quarantine and the Ministry of Finance of the People's Republic of China.

Appraisal certificate of the value of foreign-invested property issued by other valuation institutions that grant qualifications.

Capital Verification Information:

1. The application report for the establishment of the unit to be inspected and the approval document of the examination and approval authority;

2. Agreements, contracts and articles of association related to capital contribution signed by the investors of the audited unit.

3. The business license of the investor's corporate legal person.

or proof of the identity of a natural person;

4. The employment documents and identity certificates of the legal representative of the unit to be verified;

5. Proof of the designated representative or entrusting person of all investors and the entrustment documents, the identity certificate of the representative or the delegate;

6. Notice of Pre-approval of Enterprise Name approved by the enterprise registration authority;

7. Proof of the use of the domicile and business premises of the inspected unit;

8. Receipt voucher and statement issued by the bank.

or a document with equivalent probative effect) and a reply to a bank confirmation;

9. A written statement by the proposed enterprise on the establishment of accounting books and other matters in accordance with the law.

The capital verification report will not be publicized, so it cannot be checked.

6. After the application is completed, the electronic version will be sent to the applicant. The paper version of the capital verification report is mailed to the hand, which is very convenient

Bring the capital verification information to the industrial and commercial department to inquire.

Capital Verification Information:1. The application report for the establishment of the unit to be inspected and the approval document of the examination and approval authority;

2. Agreements, contracts and articles of association related to capital contribution signed by the investors of the audited unit.

3. The business license of the enterprise legal person or the identity certificate of the natural person of the investor;

4. The employment documents and identity certificates of the legal representative of the unit to be verified;

5. Proof of the designated representative or entrusting person of all investors and the entrustment documents, the identity certificate of the representative or the delegate;

6. Notice of Pre-approval of Enterprise Name approved by the enterprise registration authority;

7. Proof of the use of the domicile and business premises of the inspected unit;

8. Receipt voucher, statement (or document with equivalent supporting effect) issued by the bank and reply to the bank confirmation letter;

9. A written statement by the proposed enterprise on the establishment of accounting books and other matters in accordance with the law.

10. The list of monetary contributions, in-kind contributions, intangible assets, assets and liabilities related to net assets contribution, and a detailed statement of registered capital receipts confirmed by the inspected unit;

11. Other materials stipulated by relevant national laws and regulations.

The capital verification report does not need to be publicized, either to find the company to ask, or to re-handle, in fact, the handling is also very simple, 1Open Alipay, search for "Qichu" on the home page, or search for "Qichu" on the WeChat applet, 2

After entering this government affairs applet, find the service of capital verification report, 3Click to enter, fill in the address and enterprise information, you can choose from many firms, as well as the ** of various institutions, you can speed up the ** process.

Conclusion: If you are a company that has been verified, you need to find a third-party accounting firm to help you issue this report! If you are an investor and want to know the true situation of the invested company, you can ask the company to issue it, but you have to screen the authenticity of the capital verification report.

In addition, this capital verification report will also be submitted to the Industrial and Commercial Bureau when the company is registered, but it will not be disclosed to the public when ordinary people check it.

In addition, the capital verification report refers to the written document in which the certified public accountant issues an audit opinion on the capital contribution of the shareholders (investors, partners, competent authorities, etc.) of the audited unit on the basis of the implementation of the audit work in accordance with the provisions of the Chinese Certified Public Accountants Auditing Standards No. 1602 Capital Verification. According to the provisions of the Company Law, the registered capital of a company must be subject to a capital verification report issued by a statutory capital verification agency, and the capital verification report issued by the capital verification agency is a legal proof indicating the amount of the company's registered capital.

The capital verification report is a document issued by an institution with capital verification qualifications, such as an accounting firm or an audit firm, to prove the authenticity of the company's funds.

There are usually two situations in which a company needs a capital verification report. One is that when the company is initially registered for industry and commerce, it needs to carry out capital verification; The other is that in the future business process, if the company has a capital change, it is also necessary to carry out capital verification. After the revision of the company law, the registered capital subscription system is implemented, and most companies no longer need capital verification for registration, but financial institutions such as the banking industry, **** companies, insurance companies, etc. still need capital verification.

The information that needs to be prepared for the capital verification report is as follows:

1. The investor of the audited unit signs the articles of association;

2. Cash payment slip and statement issued by the bank;

3. The receipt issued by the inspected unit to the investor;

4. Financial statements required by the investor for the legal person of the enterprise;

5. The statement signed by the investor to be verified and its investor, etc.

The capital (contribution) verification report refers to the written document in which the certified public accountant issues an audit opinion on the capital contribution of the shareholders (investors, partners, competent authorities, etc.) of the audited unit on the basis of the implementation of the audit work in accordance with the provisions of the Chinese Certified Public Accountants Auditing Standard No. 1602 Capital Verification.

4.Proof of the investor's legal identity;

In the case of non-monetary contributions, a report and property transfer procedures shall be submitted after being assessed by an institution with statutory appraisal qualifications.

If the investment is made in a newly built or newly purchased physical object, it may also not be appraised, but a reasonable proof of value must be provided. The building is based on the final accounts of the project, and the amount on the invoice is the amount of capital contribution for new purchases;

6.Other documents required by the capital verification agency.

The capital verification report is issued to the bank, that is, to see how many assets you have and whether you have the strength to do the work.

Bring the capital verification information to the industrial and commercial department to inquire.

Capital Verification Information:1. The application report for the establishment of the unit to be inspected and the approval document of the examination and approval authority;

2. Agreements, contracts and articles of association related to capital contribution signed by the investors of the audited unit.

3. The business license of the investor's corporate legal person or the identity certificate of the natural person;

4. The employment documents and identity certificates of the legal representative of the unit to be verified;

5. Proof of the designated representative or entrusting person of all investors and the entrustment documents, the identity certificate of the representative or the delegate;

6. Notice of Pre-approval of Enterprise Name approved by the enterprise registration authority;

7. Proof of the use of the domicile and business premises of the inspected unit;

8. Receipt voucher, statement (or document with equivalent supporting effect) issued by the bank and reply to the bank confirmation letter;

9. A written statement by the proposed enterprise on the establishment of accounting books and other matters in accordance with the law.

10. The list of monetary contributions, in-kind contributions, intangible assets, assets and liabilities related to net assets contribution, and a detailed statement of registered capital receipts confirmed by the inspected unit;

11. Other materials stipulated by relevant national laws and regulations.

The capital verification report refers to the summary report of the capital voucher provided by the actual investor and the details of the discrepancy of the account funds when the company or enterprise is registered. The capital verification report is generally required to be provided in the case of company registration, change, equity transfer, etc., when the list of shareholders and shares need to be changed. There are different ways to view the capital verification report.

First of all, if you are a shareholder, you can consult and apply to the company's management or finance department. Shareholders generally have the right to view and obtain their own identity authentication and capital investment reports, and can contact the company or enterprise in advance. After verifying your identity, you can submit an application to the relevant department of the company to inspect the capital verification report.

Generally speaking, the company will restrict the viewing of specific matters in the capital verification report according to the different identities of shareholders and management regulations.

In addition, if you are an investor or someone who cares about corporate information, you can check the capital verification report through a variety of channels. According to the Company Law of the People's Republic of China, a company or enterprise shall publicize its capital verification report and other important financial information. It can be viewed by querying the national enterprise credit information publicity system, the industrial and commercial registration information network, and the provincial and municipal administrative departments for industry and commerce** and other enterprise information disclosure channels.

In short, on the premise of understanding and verifying your identity, you can inquire about the capital verification report by applying to the company, inquiring about official public information, or with the help of a third-party agency. Understanding and grasping the company's capital investment is very important to protect the rights and interests of investors and evaluate the company's operating conditions. <>

Legal analysis: The capital verification report is a document issued by a valuation firm or an audit firm and other institutions with capital verification qualifications to prove the authenticity of the funds.

Legal basis: Law of the People's Republic of China on Certified Public Accountants Article 14 Certified public accountants undertake the following audit business:

1) Review the accounting statements of the enterprise and issue the audit report;

2) Verify the capital of the enterprise and issue a capital verification report

3) Handle the audit business in the merger, division and liquidation of enterprises, and issue relevant ambush notices

4) Other audit services provided for by laws and administrative regulations.

The report issued by the certified public accountant for the execution of audit business in accordance with the law shall have the effect of proof.