What are the consequences of a tax blacklist?

With the commercial reform, the threshold for starting a business is getting lower and lower, but the threshold for cancellation is rising instead of falling. Multiple certificates are integrated into one. One industrial and commercial registration can be filed in many departments. What next? Then when one day you want to log out, every department must log out separately without any problems! So, what are the consequences of the tax blacklist?

1. Blacklisted by the Industrial and Commercial Bureau, you can’t be a boss for three years

When registering a company, fill in your identity information and a warning will pop up directly saying “National Bureau of Industry and Commerce” blacklist"! You should know that according to the severity of the "criminal crime", the industrial and commercial blacklist is divided into national level and local level. However, to solve the problem, you must first find the root cause at the industrial and commercial bureau of the district where the company is registered, and then proceed further.

There are two main reasons for being included in the blacklist of the Industrial and Commercial Bureau. One is that the company's business license has been revoked. For example, you have seriously violated the law or have not operated for more than six months.

The second is that it was listed as a "seriously illegal and dishonest enterprise" due to its failure to conduct annual reports for three consecutive years. The legal representative and person in charge of an enterprise that is listed as having serious violations of laws and untrustworthy laws shall not serve as the legal representative or person in charge of other enterprises within three years.

2 Tax blacklist, nationwide lifelong recovery

There is also a common reason for unsuccessful company registration. The system displays "There are obstacles to tax registration in other places", which shows that , a "key person" in the company registration has a tax problem in a company in another place, and it has not been resolved!

This shows that the trick of "shooting and changing places" is not easy to use! Moreover, in terms of taxation, not only legal representatives and responsible persons are restricted, but also all shareholders, supervisors, financial directors and other senior managers cannot be on the tax blacklist.

There are three main sources of tax blacklists: First, the company does not operate and does not file taxes, and does not write off normally. It will eventually become a tax legacy problem, and late payment fees and penalties will snowball.

The second is that the company loses contact, escapes, becomes an abnormal household, and is rated as a D-class taxpayer. Although this type of company has not been cancelled, it affects other people related to the same legal representative or financial person in charge. The company's tax rating.

The third is a relatively serious "major tax violation case", generally related to false declarations, tax evasion, fraudulent export tax refunds, and false VAT invoices, involving relatively large amounts (more than 5 million). Will be publicized and enter joint punishment!

3 Legal persons cannot buy social security, apply for loans and immigrate

On a question and answer platform, a netizen asked the editor for help:

Want to continue paying social security There is only one way, and that is to get yourself off the blacklist, that is, you must make up all the taxes, fines, and late fees owed by the previous company, and then cancel it normally.

It is even more common that you cannot apply for a loan, let alone immigration, even if your children want to study abroad!

4 Restrict high consumption, and cannot take planes or high-speed trains

This is the best trick! Don’t you have money to pay taxes? Don’t you have money to deal with the company’s debt settlement? Then why are you taking high-speed trains and planes?

5 Company cancellation should be done sooner rather than later

From the perspective of the cancellation process, if you want to cancel a company now, you need to go to the Industrial and Commercial Bureau to register with the liquidation team, and then perform tax cancellation ( Including national and local taxes), it must be announced in the newspaper for 45 days, and the registration of other departments must be cancelled. Finally, the industrial and commercial registration, bank account, and official seal can be canceled. This series of procedures can take half a year, or even a year.

Besides, when canceling taxes, you need the account books and tax returns of the past three years, and you also need to check the lease contract, otherwise you will have to pay the housing rental tax. If the company has been "idle" for too long, these information They can't be found anymore, so refilling them all would be a huge project and cost a lot of money!

So, if the company is no longer in business, it must be canceled as soon as possible, otherwise it will be a time bomb no matter how you look at it!

Finally, the editor would like to remind you that for those who falsify the liquidation results and still have debts that have not completed the liquidation obligations, the shareholders will still be liable for compensation even if the company is cancelled. Moreover, taxes are one of the legacy debts~