Job Recruitment Website - Ranking of immigration countries - Does it affect the legal person that the company is blacklisted for serious dishonesty?
Does it affect the legal person that the company is blacklisted for serious dishonesty?
1, will be blacklisted by the industrial and commercial bureau and can no longer be a boss for three years.
2. It was entered into the tax blacklist and recovered for life nationwide.
3. The legal representative can't buy social security, can't borrow money to buy a house, and can't apply for immigration.
4, will be restricted to high consumption, can not fly and high-speed rail.
There are three sources of tax blacklist:
1. The company didn't operate, didn't file tax returns, and didn't cancel normally. Eventually, it became a legacy of tax revenue, with more and more late fees and fines.
2. The company lost contact, fled, became an abnormal household, and was rated as a D-level taxpayer. Although such companies have not been cancelled, they will affect the tax levels of other companies associated with the same legal representative or financial controller.
3. Serious "major tax violation cases" are generally related to false declaration, tax evasion, defrauding export tax rebates and falsely issuing VAT invoices. Those involving a large amount (more than 5 million) will be publicized and will enter joint punishment!
There are two main reasons for being blacklisted by the industrial and commercial bureau:
1, the company's business license is revoked, for example, you seriously violate the law or don't operate for more than six months.
2. Acts such as not having annual reports for three consecutive years are listed as "serious illegal and untrustworthy enterprises". The legal representative or person in charge of an enterprise that is listed in the list of serious violations of law and dishonesty shall not serve as the legal representative or person in charge of other enterprises within three years.
Extended data:
Provisions of the Supreme People's Court Municipality on Restricting the High Consumption of the Executed Person
Article 3 If the person subjected to execution is a natural person, after being restricted from high consumption, he shall not commit the following acts of paying expenses with his property:
(a) when taking the means of transportation, choose the second class or above of the plane, train soft sleeper and ship;
(two) high consumption in hotels, hotels, nightclubs, golf courses and other places above the star level;
(three) the purchase of real estate or new construction, expansion, high-grade decoration of housing;
(four) leasing high-grade office buildings, hotels, apartments and other places to work;
(5) Purchasing non-essential vehicles;
(6) tourism and vacation;
(seven) children attending private schools with high fees;
(8) Paying high premiums to purchase insurance wealth management products;
(nine) other high consumption behaviors that are not necessary for life and work.
If the person subjected to execution is a unit, it is forbidden for the person subjected to execution, his legal representative, the principal responsible person and the person directly responsible for affecting the performance of debts to carry out the acts specified in the first paragraph of this article with the unit property after being restricted from high consumption.
Interim measures for the administration of the list of enterprises that are seriously illegal and trustworthy
Article 5 If an enterprise is under any of the following circumstances, the administrative department for industry and commerce at or above the county level shall be included in the list of enterprises that are seriously illegal and untrustworthy:
(1) has been listed in the business exception list and has not fulfilled relevant obligations for 3 years;
(2) Submitting false materials or concealing important facts by other means, and obtaining the change or cancellation of company registration, and the company registration is cancelled;
(3) Organizing or planning pyramid selling activities, or being subjected to administrative punishment for more than three times within two years because of providing convenient conditions for pyramid selling activities;
(4) Having been subjected to administrative punishment for illegal direct selling for more than three times within two years;
(5) Having been subjected to administrative punishment for unfair competition for more than three times within two years;
(six) because the goods or services provided do not meet the requirements of protecting personal and property safety, causing personal injury and other illegal acts that seriously infringe on consumers' rights and interests, and being subject to administrative punishment for more than three times within two years;
(seven) publishing false advertisements for more than three times within two years, or publishing false advertisements for goods or services related to consumers' life and health, causing personal injury or other serious social adverse effects, and being subject to administrative punishment;
(8) Having been subjected to administrative punishment for trademark infringement twice or more within five years;
(9) Deciding to stop accepting trademark agency business;
(10) Other serious violations of industrial and commercial laws and administrative regulations as stipulated by the State Administration for Industry and Commerce.
Baidu Encyclopedia-Some Provisions of the Supreme People's Court on Restricting the High Consumption of the Executed Person
Baidu Encyclopedia-Interim Measures for the list management of serious illegal and untrustworthy enterprises
- Previous article:What are the four ancient towns in Jiangxi?
- Next article:How are the international relations between Belgium and Morocco?
- Related articles
- Guangzhou or Shenzhen?
- What are the requirements of Canadian immigrants?
- Why did Maori take mice to New Zealand?
- What do you eat for breakfast abroad?
- List of Hunan Quality Immigrant Training Centers
- Per capita living area in rural areas stipulated by the state
- How to apply for a passport and visa
- Why are the laws of American states not uniform?
- Tangshan immigrants in Qing dynasty
- Influence on individuals after being blacklisted by industry and commerce