"People jokingly told me that he had become a big boss, accounted for 40% of other people's shares, and remembered to be a guest with dividends, but I was bitter."
Recently, 1007 received a complaint from Mr. Che Youlian that his identity information was leaked out for some reason, and he became a shareholder and supervisor of a company called Quanzhou Yueheng Import and Export Trade Co., Ltd. (hereinafter referred to as Quanzhou Yueheng Trading Company) in Quanzhou, Fujian Province, and now the enterprise is in an abnormal state of operation, and he is very worried about inexplicably carrying debts or bearing legal consequences, so he has repeatedly submitted delisting requests to this company, and also reported and complained to the relevant local departments in Quanzhou. But more than a year has passed, and the problem has not been solved.
Mr. Lian, the party: Inexplicably became a shareholder and supervisor of the company
Mr. Lian told reporters that on May 29, 2020, when he handled the tax refund business in the "individual income tax declaration system", he found that Quanzhou Yueheng Trading Company had falsely reported his salary from January to June 2019 on the tax network.
Mr. Lian initiated the complaint, and the picture was provided by Mr. Lian
"It says that the monthly salary is 3800 yuan, but I have never heard of this company, nor have I ever been to Quanzhou, it is likely that my personal information was leaked and used by criminals." Mr. Lian said that he immediately filed a complaint, and the Donghai Taxation Branch of the Quanzhou Fengze District Taxation Bureau verified that his complaint was true, and the tax department had urged the withholding agent to correct the declaration, "Last June, I reported to the Quanzhou Fengze District Market Supervision and Administration Bureau and applied to revoke the company's establishment registration. However, on October 27, 2020, the bureau included the company in the list of abnormal operations on october 27, 2020, but has not yet revoked my application for revocation. ”
The appeal was successful, provided by Mr. Lian
Mr. Lian said that after more than a year of negotiations, in November this year, he contacted Ms. Zhang, the accountant of Quanzhou Yueheng Trading Company, through the local tax department, and the other party said that he would reflect the situation to Wang Haiyang, a legal person of the company. ”
Reluctantly, Mr. Lian chose to call the police, and the police said they would intervene in the investigation.
"Then I received a call from Ms. Li, who claimed to be the assistant general manager of Quanzhou Yueheng Trading Company, who did not take the initiative to solve the problem, but asked me to cooperate with the company to go to the Quanzhou Fengze District Market Supervision and Administration Bureau to do perjury testimony, saying that only after the complaint was withdrawn, could my shareholders, supervisors, investors and other relevant registration information be revoked." This is too much. Mr. Lian said that on November 18, he reported the above situation to the Quanzhou Fengze District Market Supervision and Administration Bureau again, proposing that the other party should accept his revocation application in accordance with the relevant requirements of the State Administration for Market Supervision and Administration 's 2019 Document No. 128, and give it revocation after investigation and verification, "From the first complaint and report last year to now more than a year, quanzhou Fengze District Market Supervision and Administration Bureau Department departments still blame each other and do nothing, especially after the most recent report and complaint, No staff member contacted me to verify the relevant information and give advice on the handling. ”
The local market supervision and management department said that there was no office for this agency
The reporter then contacted Mr. Lian's accountant Zhang, but she said that she had already left her job and was not the company's accountant.
Ms. Li, who called Mr. Lian's phone earlier, said that Quanzhou Yueheng Trading Company was acquired by her friend from another friend, and when she was preparing to handle the change of legal person, she found that she could not contact Mr. Lian, the supervisor, so the change could not be completed, and the current acquisition payment was not paid, because of this reason, coupled with the impact of the epidemic, so this trading company has not really carried out business for more than a year. Ms. Li said that she and her friends really did not know why Mr. Lian became a shareholder and supervisor.
Mr. Lian became a supervisor of this company
"I didn't expect him to go around complaining about us." Ms. Li said that Mr. Lian did not contact the company, he went to the police and the market supervision and management department to complain, and also published reports everywhere that he had nothing to do with the enterprise, resulting in the trading company becoming an abnormal state of operation, "Now there is no way to deal with the problem, his complaint is to complicate the matter." We wanted to remove or replace the supervisors, and now we can't do it. ”
According to Ms. Li, the listing of Mr. Lian as a shareholder and supervisor of the company is not the work of friends now, but after the incident, she and her friends are actively contacting Mr. Lian to solve the problem. "He has to come over and cooperate to cancel the complaint before he can solve the problem." Then the cost of the air ticket, the hotel, etc., we should pay and we will pay. ”
In her opinion, it is not that the company is unwilling to solve the problem, but now It is Mr. Lian who complains everywhere, resulting in the problem being unable to be solved.
According to the data on the "Enterprise Investigation", the legal representative of Quanzhou Yueheng Trading Company is Wang Haiyang, the company was established on December 4, 2017, the registered address is located in Room A1901, Building 2, Dongwanheyuan, on the south side of Donghai Avenue, Fengze District, Quanzhou City, Fujian Province, and Mr. Lian is indeed a shareholder and supervisor of the company.
Registered address of the company
According to a fixed-line number provided by Mr. Lian who had previously contacted his phone, after the reporter dialed the past, he learned that this number belonged to the law enforcement brigade of the Quanzhou Fengze District Market Supervision and Administration Bureau, and a woman said on the phone that under normal circumstances, after receiving the report, a decision will be made within 30 working days. The reporter consulted, Mr. Lian had already reported last year, why there was no result, the lady refused to reply on the grounds that the reporter was not Mr. Lian himself and a direct relationship. The reporter immediately applied for an interview, and she said that she would let the reporter dial 12315 herself.
The reporter proposed that she hoped to contact the office of the bureau to contact the interview, and the woman replied that there was no office department, and then hung up the phone.
Lawyer's opinion: The parties should be prepared to sue
Zhuo Wenbin, a lawyer at Shanghai Jianwei (Fuzhou) Law Firm, said that in order to make money, some intermediary agencies illegally list unsuspecting people as shareholders or executives or even legal persons of the company, and once the enterprise is sued for liabilities due to poor management, or illegal acts, it may bring adverse consequences to these inexplicable shareholders, executives or even legal persons, such as jointly admitting the responsibility to repay debts after being prosecuted, and some people are included in the list of untrustworthiness.
Home page of the website of Quanzhou Market Supervision and Administration Bureau
Lawyer Zhuo said that there are relatively large hidden dangers in being unknowingly becoming a shareholder executive and legal representative of the company, and Mr. Lian can report to the local police in Quanzhou, and at the same time reflect the situation to the local market supervision and management department, which must intervene in the handling, otherwise there is a suspicion of dereliction of duty, and Mr. Lian can complain to the local efficiency supervision department.
"He also has to be prepared to prosecute." Lawyer Zhuo said that if the relevant departments are still unable to solve the problem after intervening, Mr. Lian will go to Quanzhou to sue the enterprise, and the judicial organ will force it to change the shareholders and remove his status as a shareholder and supervisor.
When will the "hat" of shareholders and supervisors that appear inexplicably on Mr. Lian's head be taken off? Does the Quanzhou Fengze District Market Supervision and Administration Bureau have an office? For the progress of this matter, 1007 will continue to pay attention.
Source: FM1007 Fujian Traffic Radio