为什么最近工商局、税务局都频频检查的公司注册地址问题 以前老板选择公司地址,都是看地段,是不是符合行业定位,Can it highlight the company's image?,方不方便客户来访…… 现在老板们选公司地址,Just one:工商局那边能不能通过! It's quite sad to say that,I thought it was a high-spirited entrepreneurial start-up -,In fact, I don’t just worry about business.,There were also a lot of industrial and commercial、税务问题搞得夜不能寐… 哪些地址是有问题的? 为什么会被“实质审查”? 如何才能变“异常”为“正常”? under what circumstances,会被工商局列为“地址异常”? 工商局看一个已经注册公司的地址是否真实主要是通过两种方式: ① 定期发信函到注册地址,Or call over,If no one receives the message many times,Or no one answers the phone,Then it is likely to be included in the address exception。
② 工商局如果觉得这家公司的地址存在风险,Someone will be sent to conduct an on-site inspection,If you find that there is no such house number at all,Then it must be directly abnormal;If it is discovered that the office exists,But the building has long been deserted,Maybe it's abnormal。 Companies listed as "address anomalies",will be entered into the "Abnormal Business List" of the Industrial and Commercial Bureau。
哪些企业的地址会被工商局重点检查? There are so many companies registered,For companies with unusual addresses,The Industrial and Commercial Bureau also cleared batches of,But this spot check process also has important points.,Generally speaking,These companies will be “priority” checked: ① 集中注册在同一地址的企业 每次和公安、All joint tax cases have been discovered,Many companies issuing false VAT invoices are registered at the same address。
According to this characteristic,Companies registered in corporate office areas are easily、joint tax inspection。 ② 在负面清单上的企业 广州市监委现在已经建立了“统一地址库”,Can identify whether the address is real,Are there multiple companies located at this address?,Do other companies that have settled in have "criminal records", etc.。
In the past, many companies did not have the conditions to rent offices.,They are all affiliated to the address provided by the industrial and commercial agent.,And these addresses are affiliated with a wide variety of companies.,There are always a few fraudsters,In this way,This address will be included in the "negative list",You will no longer be able to register,Previous registrations will also be checked.。 ③ 注册地址与实际地址不一致的企业 注册地址与实际地址(Business premises)不一致,In fact, it is not allowed,Just need to record。
You just started your business,地址挂靠在番禺,享受番禺的各项福利政策,But you need a place to actually operate,This place also needs to be registered。if not,In addition, the phone number reserved by the legal representative cannot be reached.,Then it is very likely to be judged as "unaccounted for"。 Being listed on the "List of Abnormal Business Operations" due to address issues,如何移出? 其实只要通过“变更地址”就可以申请移出了。
But there is still a problem in practice:广州走全流程网上登记,Changing your address can be done online,There is no substantive review,那么工商部门如何知道你新变更的地址是真实存在的呢? 工商局还是那一招,严加抽查! That is to say,When changing address online,十有**不会让你直接通过审核,Often, legal representatives and shareholders are asked to bring venue certification documents to the Industrial and Commercial Bureau for assistance in verification.。
什么情况下会被税务局列为“地址异常”(即“走逃户”)? The address deemed abnormal by the tax bureau,to some extent,比工商局要严重! Simply put,"Escape" means failing to file taxes on time,People can’t find you either,Let me give you a few chestnuts: Zhang San runs a small business in the county town,Don't understand tax laws,Never filed a tax return,Zhang San can no longer be contacted due to the phone number filled in during industrial and commercial registration.,The tax authorities went to the registered address to verify but could not find the person.,Then the self-employed person registered by Zhang San is a "fleeing household".。
李四注册的是公司,But zero declarations are made every month,税务机关发现李四的公司有隐瞒收入的情况,管理员打电话给李四,Can't get through,to registered address,Can't find it either,李四的公司就这样也成了“走逃户”。
王五的公司每个月按时记账报税,looks normal,But was selected in a "double random inspection" by the tax authorities,抽查过程中只能联系到帮王五做代理记账、tax filing company,And the accounting company is the same as the tax bureau,也联系不到王五。so,王五的公司也被认定为“走逃户”。
被税务局认定为“走逃户”有什么后果? Basically, those who are regarded as "fugitives",The nature is already very serious: ① 公司办理出口退税、Input tax deduction for general taxpayers、All functions such as invoicing are restricted,The system is directly locked。 ② 企业的纳税信用等级会被评为D级,And other companies under the same legal representative’s name,They are always D-class。
③ 法定代表人、person in charge、shareholder、Financial leaders and others will be included in the tax blacklist,These people want to start new companies across the country,You must return to the place of registration of the original company,Solve the remaining tax issues。same,These people cannot apply for loans either、Can't take out pension insurance, etc.。
如何变“异常”为“正常”? If you are listed as a "fleeing household" by the tax bureau,Then first go to the industrial and commercial department to change the registered address.,That is point 3 above。 Then you need to go to the tax bureau to check whether your company has any tax problems.,比如没有按时申报?或是少缴了税款?再或者被抽查到要协助提供账本、Accounting vouchers, etc.。
Normally,Make up the account、Not reporting、After paying the fine,Then provide the materials from the industrial and commercial section that have completed the address change.,You can remove the "exception"。
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