What are the consequences of abnormal operation of the company for shareholders and legal persons?

Harm to legal persons and shareholders:

1. You can't buy a house with a loan;

2. Immigration is not allowed;

3. You can't get old-age insurance.

Harm to companies and enterprises:

1. The company will be fined 2 million to 1, yuan by the tax bureau every year;

2. If the enterprise owes taxes, the legal person will be prohibited from leaving the country and cannot buy plane and train tickets;

3. If the enterprise fails to file tax returns for a long time, the tax bureau will make a door-to-door audit;

4. Failing to file tax returns for a long time, and the invoice machine is locked;

5. It's very clear to enter the industrial and commercial operation, and all foreign applications are restricted, such as opening an account in a bank and entering the mall.

according to relevant laws and regulations, the tax registration shall be handled within 3 days from the date of issuance of the business license, and the account shall be established in the current month. An enterprise must have a professional accountant to keep accounts for the enterprise according to the original bills and vouchers.

according to relevant laws and regulations: after the business license is approved, the tax declaration will be started in the following month after the accounts are established in the first month. No matter whether you make money or have business, you should make an account every month according to the operation situation, and then make a tax declaration to the tax bureau according to the account book.

Industry and commerce and taxation have been connected with the personal credit information system of China People's Bank on June 1, 215! When the company is not cancelled, it must make accounts and file tax returns. Otherwise, legal persons and shareholders will have credit stains.

Extended information:

Being listed in the business exception list will face six major consequences:

First, the record in the business exception list will be accompanied by "lifetime". As long as it is included in the list of business anomalies, it must be publicized to the society and accepted by the whole society. Even if it is removed from the list of business anomalies, the traces once included in the list of business anomalies will still be accompanied by "lifelong".

second, government departments implement joint credit punishment. Enterprises listed in the abnormal business list will be carefully examined by the administrative department when applying for all kinds of registration matters, administrative licensing examination and approval matters, qualification examination, employment qualifications and other related matters.

at the same time, according to the relevant provisions of the "provisional regulations on enterprise information publicity", government departments at all levels shall restrict or prohibit enterprises listed in the abnormal business list in government procurement, project bidding, transfer of state-owned land, awarding honorary titles, etc.

third, the daily business activities are limited. At present, the information in the business exception list has been used by banks and other financial institutions as a reference for commercial activities such as loans, guarantees and insurance. For enterprises listed in the list of abnormal operations, financial institutions may not accept their bank accounts, loans and other businesses.

iv. the counterparty of the transaction with suspected credit refuses to cooperate. When the counterparty in the market chooses the transaction object, it also conducts more rigorous examination on the commercial subjects listed in the business exception list, and even cancels the cooperation with them.

5. It has been listed in the list of enterprises that have violated the law for three years. According to the law, enterprises that have been listed in the list of business anomalies for three years and have not fulfilled their information disclosure obligations will be listed in the list of serious illegal enterprises and publicized to the public through the publicity system.

Being included in the list of serious illegal enterprises is the continuous result of the abnormal business list, which is a more serious breach of trust and will be punished more severely by the whole society.

VI. The position of the person in charge of the enterprise will be limited.

according to the law, the relevant information of the legal representative (person in charge), directors, supervisors and senior managers of enterprises listed in the list of enterprises with serious violations of the law will be included in the credit supervision system, and matters related to their qualifications will be restricted. They may not serve as directors, supervisors and senior managers of other commercial entities including managers, deputy managers, financial leaders and secretaries of the board of directors of listed companies for three years.

The display of an enterprise is listed in the business exception list, and there are several common situations as follows:

1. False or inaccurate address will be listed in the business exception list.

after the company is registered, the market supervision administration will verify the registered address, and will send a Notice Letter of Commercial Subject to verify the address at random time. If no one happens to be there during the verification and the legal person can't be contacted by telephone, it may be listed in the abnormal list.

Therefore, the registered address must be real and can contact the legal person. If it is an affiliated address, make sure that someone receives the Notice Letter of Commercial Subject.

2. The annual report that is not timely will be included in the business exception list; False reporting in the annual report will affect the integrity record.

An enterprise shall submit an annual report to the Market Supervision Administration on time every year. If you fail to submit the annual report on time, it will be recorded in the business exception list and leave a bad record.

if the information in your annual report is untrue, the results will be publicized on the credit information platform of commercial entities after the supervision and inspection, which will affect your credit record.

3. those who operate without approval will be included in the "blacklist" of supervision.

if the declared business premises and business scope involve matters requiring examination and approval, the market supervision administration will transmit its information to the relevant examination and approval departments.

those who operate without approval will be punished by the relevant administrative law enforcement departments according to law, and the punishment results will be included in the "blacklist" of their supervision as serious illegal acts.

Reasons for being listed in the list of business anomalies and solutions:

1. Enterprises listed in the list of business anomalies because they failed to submit their annual reports from January 1 to June 3;

solution:? Make up the annual report of the unreported year and publicize it;

2. Enterprises listed in the list of business anomalies because they have not been publicized within 2 working days from the date of formation of instant messages and have not been publicized within the time limit ordered by the industrial and commercial departments;

solution:? Fulfill the obligation of publicity according to the order period;

3. Enterprises listed in the list of abnormal operations because the industrial and commercial departments carry out spot checks according to law or verify according to reports that the public information of enterprises conceals the real situation and practices fraud;

solution: correct its public information in time;

4. Enterprises listed in the list of abnormal operations because they cannot be contacted through their registered residences or business premises;

solution:? Go through the registration of change of domicile or business premises according to law, or the enterprise proposes to get in touch again through the registered domicile or business premises.

Remind the last opportunity to make up the report. On July 1th, the electronic reporting system will be opened again. Enterprises entering the abnormal list can make up the report, and at the same time, they can apply to the industrial and commercial department of the jurisdiction to remove the abnormal list. ?

However, even if it is removed from the exception list, it will leave traces of records that were once abnormal, so you should try your best to fill it in on time.

Baidu Encyclopedia-Interim Measures for the Administration of Abnormal List of Enterprise Management