What are the serious consequences of being included in the list of abnormal business operations?

The impact of the inclusion of enterprises in the list of abnormal operations is as follows:

1. Damage to the image and reputation of the enterprise;

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.

Legal basis: Article 10 of the Interim Measures for the Management of the List of Enterprises with Abnormal Business Operations.

Enterprises that have been included in the list of abnormal business operations may apply to the administrative department for industry and commerce that made the decision to be removed from the list of abnormal business operations if they perform their 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.

Where the administrative departments for industry and commerce remove 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 it 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. 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 directory of abnormal business operations after supplementing the annual report for the year that has not been reported and publicizing it, and the administrative department for industry and commerce shall make a decision to remove them within 5 working days of receiving the application.

Enterprises included in the list of abnormal business operations are restricted in bank loans, bidding, opening, selection of advanced and even commercial housing, etc., forming a situation of "dishonesty in one place, restrictions everywhere". Specifically, the following impacts will be introduced: 1. Market entities that have not submitted their reports within the time limit on the market blacklist 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. Credit damageIf there is untrustworthy behavior, the enterprises that are included in the "abnormal list" and "blacklist" will be accompanied by "life", and when they want to make their own brands or products, their credit will be questioned, and they are often at a disadvantage in competition when cooperating with others.

There are also obstacles to the recognition of famous trademarks. III. Information related to the legal representatives (responsible persons), directors, supervisors, and senior executives of enterprises or self-employed individuals whose responsible persons are restricted from being included in the list of enterprises with serious violations will be included in the credit supervision system, and matters related to their qualifications will be restricted, and they must not serve as directors, supervisors, or senior management personnel of other commercial entities for three years, including managers, deputy managers, financial responsible persons, and secretaries of the board of directors of listed companies.

To put it simply, the day-to-day operations of a business will be restricted. When an enterprise is included in the list of abnormal operations, your credit information will be used by a series of financial institutions such as banks as a reference basis for commercial or personal activities such as loans, guarantees, and insurance. Financial institutions may not allow enterprises to open bank accounts or take out loans for enterprises that are included in the list of abnormal business operations.

Legal analysis: Only if an enterprise fails to perform its disclosure obligation will it be included in the catalogue of abnormal operations, but its inclusion in the catalogue of abnormal operations is not an administrative penalty, and if the circumstances are serious, the administrative organ will give corresponding administrative penalties.

Legal basis: "Interim Regulations on the Disclosure of Enterprise Information" Article 17: In any of the following circumstances, the administrative departments for industry and commerce at the county level or above are to enter them into the directory of abnormal business operations, and announce them to the public through the enterprise credit information publicity system, reminding them to perform their disclosure obligations; where the circumstances are serious, the relevant competent departments are to give administrative punishments in accordance with the provisions of relevant laws and administrative regulations; where losses are caused to others, they shall be liable for compensation in accordance with law; where a crime is constituted, criminal responsibility is pursued in accordance with law

1) Enterprises fail to disclose their annual reports within the time limit provided for in these Regulations or fail to disclose relevant enterprise information within the time limit ordered by the administrative department for industry and commerce;

2) The information disclosed by the enterprise conceals the true situation or falsifies it. Where enterprises entered into the directory of abnormal business operations perform disclosure obligations in accordance with the provisions of these Regulations, the administrative departments for industry and commerce at the county level or above are to remove them from the directory of abnormal business operations; Where the obligation to display is not performed in accordance with the provisions of these Regulations for 3 years, the administrative department for industry and commerce or the administrative department for industry and commerce of the people's government of a province, autonomous region, or municipality directly under the Central Government is to enter it into the list of enterprises with serious violations, and announce it to the public through the enterprise credit information publicity system. The legally-designated representative or responsible person of an enterprise that has been included in the list of enterprises with serious violations must not serve as the legally-designated representative or responsible person of another enterprise for 3 years.

The list of abnormal industrial and commercial operations is mainly due to the loss of contact with the address and the failure to make an annual report.

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

1. Enterprises that have been included in the list of abnormal operations because they have not submitted annual reports from January 1 to June 30**;

Solution: Supplement the annual report of the unreported year and publicize it;

2. Enterprises that have been included in the list of abnormal business operations because they have not been publicized within 20 working days from the date of the formation of the instant information, and have not been publicized within the time limit ordered by the industrial and commercial department;

Solution: Perform the obligation of publicity within the order period;

3. Enterprises that are included in the list of abnormal business operations because the industrial and commercial departments carry out spot checks in accordance with the law or verify the verification of the information publicized by the enterprise, conceal the true situation, or commit fraud;

Solution: Correct the public information in a timely manner;

4. Enterprises that have been included in the list of abnormal operations because they cannot be contacted through their registered domicile or business premises;

Solution: Handle the registration of change of domicile or business place in accordance with the law, or the enterprise proposes to re-contact through the registered domicile or business place.

2. How to deal with overdue or abnormal taxes

Enterprises must file complete tax returns every month.

Once the verification is completed in the system, the enterprise should declare on time and in full during the specified declaration period, and will be fined for missing the declaration period and missing the declaration.

Consequences of not filing on time:

1. Fines and late fees.

If you fail to file on time, the tax authorities will impose penalties for late filings depending on the circumstances, in addition, in the case of tax payable, a late fee of 5/10,000 per day will be imposed.

2. Unable to clear the card normally.

During the declaration period, you can easily complete the tax declaration, declaration, card clearance and other business online without leaving home, if the declaration period has passed, now the online tax service hall can be simply punished after the overdue declaration, but clear the card, you can only bring the corresponding information to the tax service hall to handle!

3. It will become a fugitive household.

If you fail to file a tax return within the prescribed time limit, and the tax authorities have no whereabouts of the enterprise and related personnel through on-the-spot investigation, inquiry, etc., or although you can contact the enterprise's bookkeeping and tax declaration personnel, etc., but they do not know and cannot contact the actual controller of the enterprise, the enterprise can be judged to be a "fugitive (lost) enterprise".

4. Affect the tax credit rating.

If you fail to file your tax return within the prescribed deadline, points will be deducted from the taxpayer's credit rating on a per-time basis, which will directly affect your tax credit rating.

If you don't pay attention to it, it doesn't matter, the common sense of industrial and commercial taxation of enterprises that have established a company but does not have a basic household leads to bad results, the gains outweigh the losses, fines + bad credit records, which can be avoided.

Therefore, when setting up a company, if you don't understand finance and taxation, you can find a reliable **, only one or two hundred a month, saving trouble and worry.

Understand in 1 minute: why a company is included in the list of abnormal operations.

If it is not processed for a long time, the license will be revoked by the system, and the legal representative of the enterprise will be blacklisted.

The more serious consequence of being included in the anomaly is that the company is at risk, that is, the people and industry and commerce, and the tax department will stop any service requirements for the company, and the circumstances are more serious and will affect the company's legal person, shareholders, and credit.

What are the implications of being included in the list of abnormal business operations? 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 permits for foreign employees will be affected by the credit constraint mechanism.

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

1. Enterprises that fail to submit annual reports in accordance with regulations.

After the annual report of the unreported year is supplemented and publicized, the enterprise can apply for removal from the list of abnormal business operations with the materials (see the instructions at the bottom of **), and the administrative department for industry and commerce shall make a decision on removal within 5 working days from the date of receipt of the application, and restore the normal record status.

2. The enterprise shall handle the registration of change of domicile or business premises in accordance with the law.

or where it is proposed that contact can be re-obtained through the registered residence or business place and an application is made to restore the normal record status, the administrative department for industry and commerce of the company 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 real time in accordance with regulations.

Where an application is made to restore the normal record status, it shall first perform its obligation to disclose information, and the administrative department for industry and commerce shall make a decision to remove it within 5 working days of the date of the announcement, and restore the normal record status.

4. Concealing the true situation from the information to be displayed.

After an enterprise that has committed fraud corrects the information it has announced, it may apply to the administrative department for industry and commerce to remove it from the list of abnormal business operations, and the administrative department for industry and commerce shall make a decision on removal within 5 working days from the date of verification.

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.

What are the tax implications of being included in the list of abnormal business operations? Welcome to follow, like, the next wonderful content recommendation, please send a private message for business handling, now many enterprises in Changsha will choose to find the best accounting agency to carry out the company's financial management, in order to ensure the normal taxation of the enterprise, and the enterprise may not comply with the rules of the industrial and commercial market during the operation of various abnormalities, common abnormalities are: address abnormality, business scope abnormality, annual report abnormality and tax abnormality, etc., if the long-term abnormality, it will have a great impact on the enterprise, So what is the tax impact of being included in the list of abnormal operations?

Next, Qishunbao will elaborate on this issue 1. Under what circumstances will an enterprise be added to the tax abnormality? 1.The difference between the inventory at the end of the period and the paid-in capital is abnormal"Accounts payable"、"Other payables""Accounts receivable in advance"and whether there is a significant increase in the credit balance at the end of the period of short-term loans, long-term loans and other accounts, inquire about the reasons for the change and require the taxpayer to provide corresponding evidence to explain the legality of its funds**; On-site inspection of whether the inventory is consistent with the book, so ** bookkeeping or company accountants must be professional 2

Taxpayers fail to file 3The main reason for the tax abnormality caused by the abnormal business address is that the new address has not been registered for filing and change due to the change of the company, which is often manifested as the taxpayer's information of the tax registration cannot be contacted, which affects the tax declaration and causes the abnormality 4Taxpayers are listed as risk taxpayers:

There are certain problems with the amount of tax paid by taxpayers in the past, that is, there is tax evasion, in this case, the enterprise will be included in the list of risk taxpayers by the tax authorities "Tax abnormality" will affect the normal invoicing and tax declaration in the process of business operation Second, it is mainly manifested in the following aspects The company's certificate is newly examined. Enterprises included in the list of business exceptions will be subject to careful review by the administrative department when handling various registration and filing matters, administrative licensing approval matters, qualification review, employment qualifications and other related matters in the ** department, and their 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 operations, financial institutions may not accept bank account opening, loans, and other businesses because of this; Once it is included in the list of abnormal business, it must be publicized to the public and subject to the supervision of the whole society, even if the list of abnormal business is restored and removed, the traces that have been included in the list of abnormal business will still be "with life" From the above, it can be seen that the abnormal company address is closely related to the abnormal tax situation, and once the enterprise is added to the abnormal list, it will have an impact on the company's invoicing and daily tax declaration. In this case, the enterprise needs to go to the industrial and commercial department in time to change the registration, delete the exception list, and then apply to the tax department for the corresponding tax change registration to lift the abnormal tax status before the enterprise can resume normal operation.