The receipt of the Contractor’s invoice is false! Do you know the legal risk of being affiliated with the construction enterprise?

on December 25, 2016, invoice code 3200162320, invoice code 06412907-06412916, amount 951456.32 yuan, tax amount 28543.68 yuan, total price and tax 980000 yuan, and the product name is “labor fee”.

Illegal facts your company accepts 10 ordinary VAT invoices issued by Xuzhou Xiucheng construction services Co., Ltd.

If the payment is not made within the time limit, it will be enforced in accordance with Article 40 of the law of the people’s Republic of China on the administration of tax collection.

If you (unit) have a dispute with our bureau (Office) on tax payment, you must first pay the tax and overdue fine or provide corresponding guarantee according to the time limit of this decision, and then you can apply for administrative reconsideration to the Nanjing Taxation Bureau of the State Administration of taxation according to law within 60 days from the date when the above payment or the corresponding guarantee is confirmed by the taxation authority.

Moreover, the telephone of the Contractor provided by your company has been shut down and cannot be verified.

The above payable amounts to 178768.88 yuan.

to settle the project funds, and your company paid all construction costs to it in cash.

2、 According to the provisions of Article 63 of the law of the people’s Republic of China on the administration of tax collection, the punishment decision defines the above acts as tax evasion, and decides to impose a fine of 178768.88 yuan, which is one time of the overdue tax.

Your company stated that it undertook the project of Nanjing Huihe Environmental Engineering Technology Co., Ltd.

The Contractor provided the above-mentioned 10 ordinary VAT invoices issued by Xuzhou Xiucheng construction services Co., Ltd.

Your company is limited to pay the warehousing fee at the Nanjing Jiangbei new area Taxation Bureau of the State Administration of taxation within 15 days from the date of delivery of this decision.

There is no capital transaction with Xuzhou Xiucheng construction services Co., Ltd.

(taxpayer identification number: 91320116353293945h) our bureau (Office) inspected your (unit) enterprise income tax and value-added tax from January 1, 2016 to December 31, 2016 from August 31, 2020 to November 5, 2020, The illegal facts and handling decisions are as follows: 1.

Moreover, the telephone of the Contractor provided by your company has been shut down and cannot be verified.

to settle the project funds, and your company paid all construction costs to it in cash.

170 Nanjing gu’en Decoration Engineering Co., Ltd.

in 2016 and subcontracted the project to the contractor for construction.

Ring Clutch

Your company stated that it undertook the project of Nanjing Huihe Environmental Engineering Technology Co., Ltd.

In case of failure to pay the fine when due, our bureau (Office) may impose an additional fine of 3% of the fine amount every day in accordance with item (1) of Article 51 of the administrative penalty law of the people’s Republic of China.

The above invoice has been proved to be false.

on December 25, 2016, invoice code 3200162320, invoice code 06412907-06412916, amount 951456.32 yuan, tax amount 28543.68 yuan, total price and tax 980000 yuan, and the product name is “labor fee”.

The above invoice has been proved to be false.

There is no capital transaction with Xuzhou Xiucheng construction services Co., Ltd.

Illegal facts your unit accepts 10 ordinary VAT invoices issued by Xuzhou * * construction services Co., Ltd.

Recently, many small partners reported that they can’t receive our push.

Your company has provided information description, bookkeeping voucher, bank journal and bank flow for the above statement, and there are no other relevant materials.

The Contractor provided the above-mentioned 10 ordinary VAT invoices issued by Xuzhou Xiucheng construction services Co., Ltd.

(taxpayer identification number: 913201163532945h) has been approved by our Bureau (Office) for enterprise income tax, value-added tax, etc, Your company has illegal facts and punishment decisions as follows: 1.

2、 In accordance with Article 8 of the enterprise income tax law of the people’s Republic of China and Article 27 of the regulations for the implementation of the enterprise income tax law of the people’s Republic of China, the announcement of the State Administration of Taxation on Issuing the measures for the administration of enterprise income tax pre tax deduction vouchers (Announcement No.

In order to let us not miss it again, please mark us and click [like, watching] after reading the article! Nanjing * * Decoration Engineering Co., Ltd.

Tax authority (signature and seal) decision on tax administrative punishment of the third Inspection Bureau of Nanjing Municipal Bureau of Taxation of the State Administration of Taxation on December 14, 2002 Ning Shui Ji San Punishment [2020] No.

According to Article 32 of the law of the people’s Republic of China on the administration of tax collection, a late fee of 0.05% of the above overdue taxes shall be charged daily from the date of late payment.

in 2016 and subcontracted the project to the contractor for construction.

Within 15 days from the date of receiving this decision, you (unit) are limited to pay the above taxes and overdue fines to the tax bureau of Nanjing Jiangbei new area of the State Administration of Taxation, and make relevant accounting adjustments in accordance with the regulations.

in the bank flow of your basic account from March 2016 to may 2018, and there is no evidence to prove the specific purpose of withdrawing cash.

If you are not satisfied with this decision, you may apply to the State Administration of Taxation Nanjing Taxation Bureau for administrative reconsideration according to law within 60 days from the date of receiving this decision, or bring a lawsuit to the people’s court according to law within six months from the date of receiving this decision..

Your company has provided information description, bookkeeping voucher, bank journal and bank flow for the above statement, and there are no other relevant materials.

28 of the State Administration of Taxation in 2018), For the above problems, the taxable income in 2016 shall be increased by 980000 yuan, and the enterprise income tax in 2016 shall be supplemented by 178768.88 yuan.

in the bank flow of your basic account from March 2016 to may 2018, and there is no evidence to prove the specific purpose of withdrawing cash.