What is the impact of a company being included in the list of abnormal operations?

The impact of a company being included in the list of abnormal operations is as follows:Financing, loans and other daily business activities are restrictedRestrictions or prohibitions on all kinds of activitieswhere the circumstances are serious, administrative punishments are to be given in accordance with lawThe appointment of the head of the enterprise will be restrictedWait a minute.

1. Financing, loans and other daily business activities are restricted

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. For enterprises that are included in the list of abnormal business operations, financial institutions may not accept bank account opening, loans, and other business because of this.

2. Restrict or prohibit all kinds of activities

When applying for registration and filing, administrative license approval and qualification review, qualifications and other related matters, the administrative department will be carefully reviewed.

3. Where the circumstances are serious, administrative punishments are to be given in accordance with law

For example, if a company fails to register the change in accordance with the provisions of these Regulations when there is a change in the company's registration items, the company registration authority shall order the registration within a time limit; If the registration is not made within the time limit, a fine of not less than 10,000 yuan but not more than 100,000 yuan shall be imposed.

4. The position of the person in charge of the enterprise will be restricted

Those who have been included in the list of abnormal business operations for 3 years will be included in the list of enterprises with serious violations. However, the legal representative (responsible person) of an enterprise in the list of enterprises with serious violations shall not serve as the legal representative or responsible person of another commercial entity for three years.

Included in the list of abnormal operations: in the future, it will be restricted or prohibited in procurement, project bidding, state-owned land transfer, honorary titles, and law. Bank credit, contract signing, customs clearance, and work certificates for foreigners in enterprises will be affected by the credit constraint mechanism.

Prompt that the enterprise has been included in the list of abnormal operations and applied for removal from the abnormal list for 4 different reasons:

1. Enterprises that fail to submit annual reports in accordance with regulations may, after supplementing the annual report for the unreported year and publicizing it, bring the materials (see the instructions at the bottom of **) to the industrial and commercial bureau to which the enterprise belongs to apply for removal from the list of abnormal business operations, and the administrative department for industry and commerce shall make a decision to remove it within 5 working days from the date of receipt of the application, and restore the normal record status.

2. Where an enterprise handles the registration of a change of domicile or business place in accordance with the law, or proposes that it can be re-contacted through the registered domicile or business place and applies to restore the normal record status, the administrative department for industry and commerce of Xiechuang Network shall make a decision to remove it within 5 days from the date of verification and restore the normal record state.

3. Enterprises that fail to perform their obligations to disclose information in accordance with regulations and apply for restoration of the normal state of record, shall first perform their obligation to disclose information, and the administrative department for the industrial chain blocking business shall make a decision to remove them within 5 working days from the date of the announcement, and restore the normal state of record.

IV. After enterprises that conceal the true situation or falsify the information they disclose correct the information they have displayed, they may apply to the administrative department for industry and commerce to remove them from the list of abnormal business operations, and the administrative department for industry and commerce shall make a decision to remove them within 5 working days of verifying it.

According to the relevant provisions of the "Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations", if an enterprise has objections to being included in the list of abnormal business operations, it may submit a written application to the administrative department for industry and commerce that made the decision and submit relevant supporting materials within 30 days from the date of announcement, and the administrative department for industry and commerce shall decide whether to accept it within 5 working days. where it is accepted, it shall be verified within 20 working days, and the applicant shall be informed in writing of the verification results; If it is not accepted, the applicant shall be informed in writing of the reasons for the inadmissibility.

Specifically, the following impacts are discussed: 1. Market blacklist. Those market entities that fail to submit the report within the time limit will be included in the list of abnormal business operations and announced to the public.

Those who fail to submit an annual report for three years will be directly "blacklisted" into the "blacklist" of market entities with serious violations, and corporate loans will be restricted at that time. Entities with abnormal operations will be restricted or prohibited from entering in areas such as procurement, project bidding, state-owned land transfer, and the awarding of honorary titles. 2. Damaged credit.

If there is untrustworthy behavior, the company that is included in the "abnormal list" and "blacklist" will be accompanied by "life", and when it wants to make its own brand or product, its credit will be questioned, and when it cooperates with others, it is often at a disadvantage in the competition. There are also obstacles to the recognition of well-known trademarks. Third, the person in charge is restricted.

The relevant information of the legal representatives (responsible persons), directors, supervisors, and senior executives of enterprises and self-employed individuals that have been included in the list of enterprises with serious violations will be included in the credit supervision and rent management system, and matters related to their qualifications will be restricted, and they will not be allowed to serve as directors, supervisors, or senior management personnel of other commercial entities, including managers, deputy managers, financial leaders, and secretaries of the board of directors of listed companies, for three years. Article 13 of the "Interim Regulations on the Disclosure of Enterprise Information" Where citizens, legal persons or other organizations discover that the information disclosed by an enterprise is false, they may report it to the administrative department for industry and commerce, and the administrative department for industry and commerce that receives the report shall conduct a verification within 20 working days from the date of receipt of the report materials, deal with it, and inform the informant in writing of the disposition. Where citizens, legal persons, or other organizations have doubts about the enterprise information disclosed in accordance with the provisions of these Regulations, they may apply to the ** department for inquiries, and the ** department that receives the inquiry application shall reply to the applicant in writing within 20 working days of receiving the application.

Where an enterprise is included in the list of abnormal business operations, the administrative organs for industry and commerce shall impose penalties in accordance with law, and notify the relevant departments such as public security, finance, customs, and taxation of information such as the legal representative and responsible person of the enterprise, forming a mechanism of "violating the law in one place, restricting everywhere". In the future, enterprises will be restricted or prohibited from entering in activities such as procurement, project bidding and bidding.

According to Article 5 of the Company Law, the company must comply with laws and administrative regulations, abide by social morality and business ethics, be honest and trustworthy, accept the supervision of the public and assume social responsibility.

The inclusion of an enterprise in the list of abnormal operations has the following impacts:

1. The image and reputation of the enterprise will suffer certain damage;

2. It has an impact on the investment and financing of enterprises;

3. It has an impact on the credibility and credit of the person in charge or legal representative of the enterprise.

Article 10 of the Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations: Where an enterprise entered into the directory of abnormal business operations performs its disclosure obligations in accordance with the provisions of the "Interim Regulations on the Disclosure of Enterprise Information" within 3 years from the date of entry, it may apply to the administrative department for industry and commerce that made the decision to remove it from the directory of abnormal business operations. Where the administrative department for industrial and commercial enterprises removes enterprises from the directory of abnormal business operations in accordance with the provisions of the preceding paragraph, they shall make a decision to remove them and announce them through the enterprise credit information publicity system. The decision to remove shall include the name of the enterprise, registration number, date of removal, the reason for removal, and the organ that made the decision.

Article 11 of the Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations: Enterprises that have been included in the directory of abnormal business operations in accordance with article 6 of these Measures 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 making it public, and the administrative department for industrial crackers shall make a decision on removal within 5 working days of receiving the application. Zen Wanton.