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Audit case: The tax bureau took action against the company and shareholders after the tax deregistration

author:Zhonghui Xinda
Audit case: The tax bureau took action against the company and shareholders after the tax deregistration

1. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Nanchang ** Technology Co., Ltd.)

Time of issue : 2024-05-10 08:51 Source : Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation

Qingyun Spectrum Tax Qingyun Spectrum Zhentong [2024] No. 003

Name of taxpayer: Nanchang ** Technology Co., Ltd

(Taxpayer Identification Number: 9136012******12)

Subject: Ordered to confirm tax information and file tax returns within a time limit

Basis: Articles 15 and 25 of the Law of the People's Republic of China on the Administration of Tax Collection; Article 12 of the Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection; Article 40 of the Regulations of the People's Republic of China on the Administration of Registration of Market Entities.

The content of the notice: Your unit is suspected of submitting false materials and using fraudulent means to conceal important facts to handle tax cancellation registration without truthfully declaring sales revenue or underpaying taxes. Your unit is hereby ordered to go to the in-charge tax authorities before May 31, 2024 to re-confirm the tax information, and fulfill the tax declaration obligations in accordance with the law.

Qingyunpu Town Taxation Branch of Qingyunpu District Taxation Bureau of the State Administration of Taxation

May 10, 2024

2. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Xiong**)

Time of issue : 2024-05-10 08:51 Source : Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation

Bear**:

You are a shareholder of Nanchang ** Technology Co., Ltd. (social credit code: 9136012****12, cancelled) before its cancellation. Nanchang ** Technology Co., Ltd. originally obtained the "Tax Clearance Certificate" Qingyun Spectrum Tax No. 1 Tax Qi Qing [2023] No. 671 is invalid, and in accordance with Article 20 of the Company Law of the People's Republic of China and Articles 19 and 20, Paragraph 2 of the Provisions of the Supreme People's Court on Several Issues Concerning the Application of the Company Law of the People's Republic of China (II), you are instructed to re-handle the tax liquidation of the dissolution of Nanchang Langna Technology Co., Ltd.

From May 8, 2024, our bureau will not be able to deliver the Notice of Tax Matters (Qingyun Pu Shui Qingyun Pu Zhentong [2024] No. 002, Qingyun Pu Shui Qingyun Pu Zhentong [2024] No. 003) to you through direct service or mail service. In accordance with the provisions of Article 106 (2) of the "Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection", the "Notice of Tax Matters" (Qingyunpu Shui Qingyunpu Zhentong [2024] No. 002, Qingyunpu Shui Qingyunpu Zhentong [2024] No. 003) is hereby served.

Please go to our bureau to collect the original tax documents in time, otherwise the content of the above announcement will be served as the original of the Notice of Tax Matters (Qingyun Pu Shui Qingyun Pu Zhentong [2024] No. 002 and Qingyun Pu Zhentong [2024] 003) after 30 days from the date of the announcement.

The announcement is hereby made.

State Taxation Bureau, Nanchang Qingyunpu District Taxation Bureau

May 10, 2024

3. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Nanchang ** Supply Chain Co., Ltd.)

Time of issue : 2024-05-10 08:50 Source : Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation

Qingyun Spectrum Tax Hong Dutong [2024] No. 003

Taxpayer name: Nanchang ** Supply Chain Co., Ltd. (taxpayer identification number: 9136010****940)

Subject: Ordered to confirm tax information and file tax returns within a time limit

Basis: Articles 15 and 25 of the Law of the People's Republic of China on the Administration of Tax Collection; Article 12 of the Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection; Article 40 of the Regulations of the People's Republic of China on the Administration of Registration of Market Entities.

The content of the notice: Your unit is suspected of submitting false materials and using fraudulent means to conceal important facts to handle tax cancellation registration without truthfully declaring sales revenue or underpaying taxes. Your unit is hereby ordered to go to the in-charge tax authorities before May 31, 2024 to re-confirm the tax information, and fulfill the tax declaration obligations in accordance with the law.

Hongdu Taxation Branch of Qingyunpu Taxation Bureau of the State Administration of Taxation

May 10, 2024

4. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Liu **)

Time of issue : 2024-05-10 08:49 Source : Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation

Liu**:

You are a shareholder of Nanchang ** Supply Chain Co., Ltd. (social credit code: 9136010*****40, cancelled) before deregistration. In accordance with Article 20 of the Company Law of the People's Republic of China, Articles 19 and 20, Paragraph 2 of Article 20 of the Provisions of the Supreme People's Court on Several Issues Concerning the Application of the Company Law of the People's Republic of China (II), you are instructed to re-handle the tax liquidation of the dissolution of Nanchang ** Supply Chain Co., Ltd.

From May 8, 2024, our bureau will not be able to deliver the Notice of Tax Matters (Qingyunpu Shui Hongdutong [2024] No. 001 and Qingyunpu Shui Hongdutong [2024] No. 003) to you through direct service or mail service. In accordance with the provisions of Article 106 (2) of the Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection, the "Notice of Tax Matters" (Qingyunpu Shui Hongdutong [2024] No. 001 and Qingyunpu Shui Hongdutong [2024] No. 003) is hereby served.

Please go to our bureau to collect the original tax documents in time, otherwise the content of the above announcement will be served as the original of the Notice of Tax Matters (Qingyunpu Shui Hongdutong [2024] No. 001 and Qingyunpu Shui Hongdutong [2024] No. 003) within 30 days from the date of the announcement.

The announcement is hereby made.

State Taxation Bureau, Nanchang Qingyunpu District Taxation Bureau

May 10, 2024

5. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Cheng **)

Time of issue : 2024-05-10 08:48 Source : Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation

Journey**:

You are a shareholder of Nanchang ** Technology Co., Ltd. (social credit code: 91360125***033, cancelled) before cancellation. In accordance with Article 20 of the Company Law of the People's Republic of China, Article 19 and Paragraph 2 of Article 20 of the Provisions of the Supreme People's Court on Several Issues Concerning the Application of the Company Law of the People's Republic of China (II), you are instructed to re-handle the tax liquidation of the dissolution of Nanchang ** Technology Co., Ltd.

From May 8, 2024, our bureau will not be able to deliver the Notice of Tax Matters (Qingyun Pu Shui Qingyun Pu Zhentong [2024] No. 001 and Qingyun Pu Shui Qingyun Pu Zhentong [2024] No. 004) to you through direct service or postal service. In accordance with the provisions of Article 106 (2) of the "Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection", the "Notice of Tax Matters" (Qingyunpu Shui Qingyunpu Zhentong [2024] No. 001, Qingyunpu Shui Qingyunpu Zhentong [2024] No. 004) is hereby served.

Please go to our bureau to collect the original tax documents in time, otherwise the content of the above announcement will be deemed to have been served as the original of the Notice of Tax Matters (Qingyun Pu Shui Qingyun Pu Zhentong [2024] No. 001 and Qingyun Pu Zhen Tong [2024] No. 004) after 30 days from the date of the announcement.

The announcement is hereby made.

State Taxation Bureau, Nanchang Qingyunpu District Taxation Bureau

May 10, 2024

6. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Nanchang ** Technology Co., Ltd.)

Time of issue : 2024-05-10 08:46 Source : Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation

Qingyun Spectrum Tax Qingyun Spectrum Zhentong [2024] No. 004

Taxpayer name: Nanchang ** Technology Co., Ltd. (taxpayer identification number: 9136012****33)

Subject: Ordered to confirm tax information and file tax returns within a time limit

Basis: Articles 15 and 25 of the Law of the People's Republic of China on the Administration of Tax Collection; Article 12 of the Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection; Article 40 of the Regulations of the People's Republic of China on the Administration of Registration of Market Entities.

The content of the notice: Your unit is suspected of submitting false materials and using fraudulent means to conceal important facts to handle tax cancellation registration without truthfully declaring sales revenue or underpaying taxes. Your unit is hereby ordered to go to the in-charge tax authorities before May 31, 2024 to re-confirm the tax information, and fulfill the tax declaration obligations in accordance with the law.

Qingyunpu Town Taxation Branch of Qingyunpu District Taxation Bureau of the State Administration of Taxation

May 10, 2024

7. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Yu **)

Time of issue : 2024-05-10 08:42 Source : Nanchang Qingyunpu Taxation Bureau, State Administration of Taxation

喻**:

You are a shareholder of Nanchang ** Supply Chain Co., Ltd. (social credit code: 9136010****XA, cancelled) before deregistration. Nanchang ** Supply Chain Co., Ltd. originally obtained the "Tax Clearance Certificate" Qingyun Spectrum Tax No. 1 Tax Qi Qing [2022] No. 10566 is invalid, and in accordance with Article 20 of the Company Law of the People's Republic of China and Articles 19 and 20, Paragraph 2 of the Provisions of the Supreme People's Court on Several Issues Concerning the Application of the Company Law of the People's Republic of China (II), you are required to re-handle the tax liquidation of the dissolution of Nanchang Aoda Supply Chain Co., Ltd.

From May 8, 2024, our bureau will not be able to deliver the Notice of Tax Matters (Qingyunpu Shui Hongdutong [2024] No. 002, Qingyunpu Shui Hongdutong [2024] No. 004) to you through direct service or mail service. In accordance with the provisions of Article 106 (2) of the Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection, the "Notice of Tax Matters" (Qingyunpu Shui Hongdutong [2024] No. 002 and Qingyunpu Shui Hongdutong [2024] No. 004) is hereby served.

Please go to our bureau to collect the original tax documents in time, otherwise, the content of the above announcement will be deemed to have been served as the original of the Notice on Tax Matters (Qingyunpu Shui Hongdutong [2024] No. 002 and Qingyunpu Shui Hongdutong [2024] No. 004) after 30 days from the date of the announcement.

The announcement is hereby made.

State Taxation Bureau, Nanchang Qingyunpu District Taxation Bureau

May 10, 2024

8. Announcement of the Taxation Bureau of Qingyunpu District, Nanchang City, State Administration of Taxation on the Service of the Notice of Tax Matters (Nanchang ** Supply Chain Co., Ltd.)

Time of issue : 2024-05-10 08:40 Source : Nanchang Qingyunpu Taxation Bureau, State Administration of Taxation

Qingyun Spectrum Tax Hong Dutong [2024] No. 004

Name of taxpayer: Nanchang ** Supply Chain Co., Ltd. (taxpayer identification number: 91360*****XA)

Subject: Ordered to confirm tax information and file tax returns within a time limit

Basis: Articles 15 and 25 of the Law of the People's Republic of China on the Administration of Tax Collection; Article 12 of the Detailed Rules for the Implementation of the Law of the People's Republic of China on the Administration of Tax Collection; Article 40 of the Regulations of the People's Republic of China on the Administration of Registration of Market Entities.

The content of the notice: Your unit is suspected of submitting false materials and using fraudulent means to conceal important facts to handle tax cancellation registration without truthfully declaring sales revenue or underpaying taxes. Your unit is hereby ordered to go to the in-charge tax authorities before May 31, 2024 to re-confirm the tax information, and fulfill the tax declaration obligations in accordance with the law.

Hongdu Taxation Branch of Qingyunpu Taxation Bureau of the State Administration of Taxation

May 10, 2024

Transferred from Tax.com