Please make a move to evade the registered capital

Borrow a sum of money, first post the interest on other payables (do not exceed the interest rate of the loan payable), and then export it, go a few more links, and then come in, and then hang the account, continue to accrue interest, and get it repeatedly, until the interest is almost paid-in capital, and then reverse the operation, and pay it back one by one. Finally, the interest payable is used to hedge other receivables - that is, the registered capital that has been withdrawn. (Just remember to make a protocol or something).

Send some money in and flush out other receivables Hang a few more people and take out the money as a salary Don't you know these things finance I don't know if I studied finance I don't know all about finance Hehe.

Please note that evading registered capital is a crime and must be dealt with properly. First of all, confirm the whereabouts of the funds, if the registered capital of the enterprise is in place, the temporarily idle monetary funds are lent to others by the shareholders' meeting or the board of directors, which is not considered to be evasion of registered capital, but if the proportion is too high, there is no reasonable reason, the general accounting firm will be identified as the evasion of funds in accordance with the relevant provisions when auditing, which is more troublesome; Secondly, if it is true that the "bad debts" in the operation cannot be recovered, it cannot be regarded as "evacuation", so it is necessary to figure it out and do not draw conclusions lightly.

I don't know if I know. Just to take away two points, am I easy?

Legal analysis: If the promoter or shareholder of the company violates the provisions of the Company Law by failing to deliver money, in kind or without transferring property rights, making false capital contributions, or withdrawing their capital contributions after the establishment of the company, and the amount is huge, the consequences are serious, or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and/or a fine of not less than 2% but not more than 10% of the amount of false capital contributions or the amount of capital contributions withdrawn.

Legal basis: According to Article 159 of the Criminal Law of the People's Republic of China: [Crime of False Capital Contribution and Evasion of Capital Contribution] If the promoter or shareholder of the company violates the provisions of the Company Law by failing to deliver money, goods or transfer property rights, make false capital contributions, or withdraw their capital contributions after the establishment of the company, and the amount is huge, the consequences are serious, or there are other serious circumstances, Tan Xunxi shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. A fine of between 2% and 10% of the amount of false capital contributions or evasion of capital contributions shall be imposed concurrently or separately.

Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be sentenced to up to five years imprisonment or short-term detention.

It is defined that the act of evading the registered capital of the company is the act of the promoters and shareholders of the company secretly withdrawing the capital contribution after the establishment of the company and not being known. If the promoters or shareholders of the company withdraw their capital contributions, the company registration authority shall order them to make corrections and impose a fine of not less than 5% but not more than 15% of the amount of capital contributions withdrawn.

[Legal basis].Article 199 of the Company Law of the People's Republic of China.

If the promoters or shareholders of the company make false capital contributions, fail to deliver or fail to deliver the monetary or non-monetary assets used as capital contributions on time, the company registration authority shall order them to make corrections and impose a fine of between 5% and 15% of the amount of the false capital contributions.

Article 200 of the Company Law of the People's Republic of China.

If the promoters or shareholders of the company withdraw their capital contributions after the establishment of the company, the company registration authority shall make corrections as ordered and impose a fine of not less than 5% but not more than 15% of the amount of capital contributions withdrawn.

Legal analysis: the evasion of registered capital is that if the shareholders do not have normal business dealings and legitimate reasons after the establishment of the company's capital verification, but only use the same funds as the capital contribution at the time of the company's establishment, the company will be transferred after the establishment of the company, diverted for other purposes or illegally occupied; Even if the capital contributed is borrowed from a third party, after the establishment of the company's capital verification, the shareholder's loan to others for capital contribution shall be returned by the company's registered capital, which may be suspected of constituting a withdrawal of capital contribution.

Article 208 of the Company Law of the People's Republic of China If the promoters or shareholders of a company fail to deliver money, goods or transfer property rights, make false capital contributions, and deceive creditors and the public, they shall be ordered to make corrections and imposed a fine of not less than 5% but not more than 10% of the amount of false capital contributions.