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两家房地产企业逃避欠税过亿元被通报,专家详解
Di Yi Cai Jing· 2025-07-15 08:50
两家地产商逃避税务机关催缴,在公安机关介入立案后,才缴纳部分欠税。 房地产企业欠税并不算少见,但因为恶意逃避缴纳欠税而被税务部门公开曝光则罕见。这也释放出税务 严打逃避缴纳欠税等涉税违法犯罪行为的信号。 7月15日,税务部门公开曝光两则地产商恶意逃避缴纳欠税案件。 一则是浙江省天台县税警联合依法查处天台茂龙房地产开发有限公司(下称"茂龙地产")恶意逃避缴纳 欠税案件。 "上述两家地产商案例属于逃避追缴欠税行为,又叫妨碍追缴欠税行为,这与单纯的欠税行为不同。逃 避追缴欠税是在欠税的基础上,当税务机关追缴欠税时,纳税人又采取转移或者隐匿财产的手段,妨碍 税务机关追缴欠税的行为,是比欠税更严重的违法行为,这时税务机关不仅可以追缴欠缴的税款、滞纳 金,而且需要并处欠缴税款0.5倍以上5倍以下的罚款。"施正文说。 值得注意的是,上述两家地产商逃避税务机关催缴,在公安机关介入立案后,才缴纳部分欠税。 施正文解释,逃避追缴欠税严重时就构成逃避追缴欠税罪,即需要承担刑事责任。根据刑法相关要求, 欠税数额超过10万元最高可以处七年有期徒刑,并处欠缴税款一倍以上五倍以下罚金。对于涉嫌构成犯 罪的逃避追缴欠税行为,税务机关应当依法 ...
豫光集团:以税务合规助力绿色转型
Sou Hu Cai Jing· 2025-06-27 07:20
Core Viewpoint - Henan Yuguang Gold Lead Group Co., Ltd. has established a comprehensive tax compliance model that integrates digital empowerment and collaborative governance, positioning itself as a leader in the non-ferrous metal smelting industry with nearly 70 years of experience [1][2]. Compliance System and Culture - The company has developed a compliance system that covers the entire business process, including procurement, production, sales, and finance, recognizing tax compliance as a fundamental requirement and a reflection of social responsibility [2]. - A tiered training system has been implemented to enhance tax compliance awareness among employees, combining case studies and simulation exercises to improve practical skills [3]. Resource Utilization and Risk Management - Yuguang Group processes 20% of the nation's waste lead-acid batteries, facing compliance risks in the implementation of the "reverse invoicing" policy [4]. - The company has established a comprehensive management mechanism that includes pre-purchase risk screening, dynamic monitoring during transactions, and post-settlement analysis to mitigate tax risks [4][5]. Digital Empowerment in Tax Management - The company has developed a digital platform that integrates finance, tax, and supply chain management, addressing challenges posed by complex inter-regional operations and diverse accounting practices [6][7]. - A standardized tax data system has been established to ensure data accuracy and consistency, enhancing the quality of tax reporting and risk assessment [7]. Competitive Advantage through Compliance - Continuous A-level tax credit has enabled the company to secure bank loans at lower financing costs, supporting investments in green smelting technology and intelligent transformation [8].
企业家俱乐部“智税未来·恒信标杆项目考察暨企业税务战略研讨会”活动成功举办
Sou Hu Cai Jing· 2025-06-26 13:38
Core Viewpoint - The event focused on tax compliance and value creation for enterprises, emphasizing the importance of tax strategy in the current economic environment [5][3]. Group 1: Event Overview - The event was hosted by the Entrepreneur Club and held at Hengxin Building, attracting over 30 business leaders and executives [6][3]. - The event included a site visit to Hengxin's benchmark project, Zhiyuan Mingzhu, facilitating resource connections [3][11]. Group 2: Key Insights from Speakers - Wang Dawei, the chairman of the Entrepreneur Club, highlighted that tax compliance is essential for enterprise development and that tax strategy is a key engine for sustainable progress [5]. - Jiang Jiaqi, vice chairman of the club, discussed the transformation paths for enterprise tax management under the Golden Tax Phase IV, using various industry case studies [7]. Group 3: Project Overview - Hengxin Zhiyuan Mingzhu project covers approximately 98 acres with a total construction area of about 211,000 square meters, consisting of 21 residential buildings and 555 units [13]. - The project is positioned as a high-end villa community, integrating modern architectural aesthetics with traditional cultural elements [13]. Group 4: Location Advantages - The project is strategically located at the intersection of Zhiyuan Road and Baotong Street, providing convenient access to major transportation routes [15]. - It is adjacent to Zhangmian River, which is set to be developed into a wetland park, enhancing the living environment [16]. Group 5: Educational and Commercial Resources - The area boasts excellent educational resources, including high-standard schools and private institutions, catering to comprehensive educational needs [17]. - The project is surrounded by various commercial facilities, including shopping centers and markets, ensuring residents' daily needs are met [18]. Group 6: Community and Service Features - The project aims to create a high-quality, convenient living community with eight supporting systems to meet diverse resident needs [25]. - Hengxin Property, recognized as a top property service company, will manage the community, focusing on customer satisfaction [25].
【邀请函】线上税务合规新时代全面开启——你的涉税数据准备好了吗?
Sou Hu Cai Jing· 2025-06-26 12:04
Group 1 - The rapid development of the digital economy has made platform economy a significant engine for global economic growth, prompting tax authorities worldwide to explore innovative regulatory models [2] - The "Regulations on Tax Information Reporting by Internet Platform Enterprises" was officially released and will take effect on June 20, 2025, marking a new phase of refined and standardized tax governance for platform economy in China [2] - Starting from October 2025, platform enterprises are required to report tax information related to operators and employees, which will have profound implications for platform enterprises, operators, and employees [2] Group 2 - Ernst & Young (China) will hold a series of seminars in July 2025 to help relevant enterprises and individuals understand the new regulations, identify compliance risks, and develop actionable response strategies [2][3] - The seminars will take place in Beijing, Shenzhen, Shanghai, and Hangzhou, with specific dates and times outlined for each location [3] - The seminars will cover various topics, including the impact of tax information transparency on e-commerce and strategies for leveraging technology for tax compliance and optimization [4]
集安市税务局:助力特色产业合规发展
Sou Hu Cai Jing· 2025-06-24 01:21
Group 1 - The core viewpoint highlights the importance of tax compliance for emerging agricultural product processing companies, as exemplified by Jilin Maijion Brewery, which faces challenges in tax policy application during its initial development phase [1][2] - The local tax authority, Jilin City Taxation Bureau, has implemented a comprehensive risk assessment and compliance management system tailored to the specific needs of agricultural product processing enterprises [1] - The tax bureau has provided detailed guidance on distinguishing between different tax rates and preferential policies for primary and deep processing businesses, ensuring that the company fully understands and utilizes the relevant tax policies [1] Group 2 - The tax bureau focuses on supporting local specialty industries by addressing the tax needs related to technological innovation and industry chain extension, establishing dynamic tracking files for enterprises [2] - Utilizing big data analysis, the tax bureau monitors the production and operational status of enterprises in real-time, providing data support for compliant development [2] - A personalized policy guidance mechanism has been established, creating tailored tax risk prevention plans that cover the entire supply chain from procurement to production and sales, allowing companies to concentrate on product development and market expansion [2]
承德双桥:税务助力企业合规发展 诚信纳税铸就“金字招牌”
Sou Hu Cai Jing· 2025-06-23 13:20
Core Viewpoint - Compliance in tax operations is essential for the sustainable development of enterprises, as demonstrated by the initiatives taken by the tax authority in Shuangqiao District, Chengde City, Hebei Province to support businesses in adhering to tax regulations [1] Group 1: Tax Compliance and Business Development - Chengde Huafu Glass Technology Engineering Co., Ltd. emphasizes that tax compliance has always been a critical focus since its establishment, with management adhering to the principle that "compliance creates value" [2] - The company attributes its good tax credit to the precise services provided by the tax authority and its own efforts, including proactive reminders for proper record management and documentation from the initial stages of the business [2][3] Group 2: Benefits of Good Tax Credit - The company has experienced tangible benefits from its strong tax credit, gaining advantages in bidding, financing, and export operations due to its good credit standing [3] - In 2024, the company is expected to benefit from tax reductions amounting to 4.32 million yuan from policies such as R&D expense deductions and high-tech enterprise tax exemptions, which will support its technological innovation and process upgrades [3] Group 3: Ongoing Support from Tax Authorities - The tax authority in Shuangqiao District plans to continue enhancing tax law publicity and serve as a guide for businesses to comply with laws and regulations, thereby supporting their sustainable development [3]
南阳市城乡一体化示范区税务局:精准服务护航企业合规发展
Sou Hu Cai Jing· 2025-06-19 08:17
Core Viewpoint - The continuous improvement of the tax business environment and the deepening of the concept of tax rule of law have made compliance and honest taxation essential for enterprises to achieve high-quality development [1] Group 1: Tax Compliance and Business Environment - The Nanyang Urban-Rural Integration Demonstration Zone Taxation Bureau has played a leading role in optimizing tax-related services to support enterprises in compliance and honest taxation [1] - Enterprises are increasingly viewing tax compliance as a critical breakthrough for achieving operational compliance, fostering a collaborative environment between tax authorities and businesses [3] Group 2: Policy Guidance and Training - The tax bureau has implemented a multi-faceted approach to tax education, utilizing both online and offline methods to disseminate compliance knowledge and policy interpretations [3] - Specialized training sessions have been conducted in industrial parks and key enterprises, focusing on risk prevention related to false invoicing and tax credit management [3] Group 3: Direct Support for Small Businesses - In the "self-service tax area," tax officials provide detailed explanations of preferential policies for small and micro enterprises, addressing tax risks and assisting with business operations [4] - The tax bureau aims to enhance awareness of compliance and risk prevention, promoting the mutual success of "compliance operation" and "enterprise development" [4]
研发合规 吉林科创企业步履不停
Ren Min Wang· 2025-06-18 07:55
Group 1: Economic Growth and Innovation - In Jilin Province, high-tech industry sales revenue increased by 8.69% year-on-year from January to May, driven by structural tax reductions and other measures [1] - The manufacturing sector, particularly digital product manufacturing and high-tech manufacturing, saw sales revenue growth of 4.28% and 5.25% respectively, contributing to high-quality economic development [1] Group 2: Compliance and Taxation - Jilin Province's tax authorities are collaborating with high-tech enterprises to strengthen compliance systems, providing comprehensive guidance and tracking to ensure legal and compliant operations [1] - The company Luren Socks has transformed its operations through digital manufacturing, significantly improving production efficiency and product quality [2] Group 3: Tax Benefits and Credit Ratings - Luren Socks has benefited from tailored tax services, receiving over 2.11 million yuan in tax incentives in 2024, and has restored its tax credit rating to A-level after previously being downgraded [3][4] - Jilin Chemical Fiber Group invested 762 million yuan in R&D from 2017 to 2024 to overcome technical barriers in high-performance carbon fiber, achieving a 31% increase in sales revenue to 10.264 billion yuan in the first five months of the year [5][6] Group 4: Innovation and Research - Jilin Chemical Fiber Group has established a comprehensive tax compliance culture, integrating risk management into daily operations and achieving significant improvements in efficiency [5] - Long光卫星技术有限公司 has developed a robust tax compliance management system, ensuring that compliance is embedded in every operational aspect, leading to substantial tax benefits [9] Group 5: Future Prospects - Long光卫星技术有限公司 is focusing on artificial intelligence as a key R&D direction, emphasizing the importance of compliant financial management for long-term development [8] - The Jilin Provincial Taxation Bureau is committed to supporting technology innovation by optimizing tax services and implementing favorable policies for high-tech enterprises [9]
湖南:合规经营助力税企“双向奔赴”
Sou Hu Cai Jing· 2025-06-17 06:42
Group 1: Compliance and Business Development - Compliance is the cornerstone of stable business development and a key factor in building core competitiveness [1] - As of March 2023, Hunan has 7.6132 million operating entities, a year-on-year increase of 6.04%, ranking in the top ten nationwide [1] - The tax authorities in Hunan are leveraging digital transformation to guide enterprises towards proactive compliance through policy guidance, tax inspections, and risk warnings [1] Group 2: Case Study - Henggang Steel - Henggang Steel aims to become a world-class specialized seamless steel pipe enterprise, emphasizing integrity and quality in its operations [2] - The company has achieved a 95% automation rate in its production processes and has invested significantly in digital transformation [2][3] - Over the past three years, Henggang Steel has benefited from nearly 600 million yuan in tax reductions through VAT refunds and R&D expense deductions [3] Group 3: Case Study - Bamboo Technology - The bamboo industry in Yiyang, Hunan, is projected to exceed 21 billion yuan in comprehensive output value by 2024 [4] - Bamboo Technology has developed advanced bamboo composite materials with superior mechanical properties, thanks to collaborative R&D efforts [4] - The company has received over 19 million yuan in R&D expense deductions in the past three years, enhancing its market competitiveness [4][5] Group 4: Case Study - Butian Pharmaceutical - Butian Pharmaceutical has maintained a strong focus on tax credit, achieving over 90 million yuan in total tax payments over the past five years [6] - The company has leveraged its A-level tax credit status to secure over 24 million yuan in credit loans through the silver-tax interaction mechanism [6][7] - Good tax credit has facilitated the inclusion of its products in over 40 provincial hospitals' prescriptions [6] Group 5: Tax Credit System - A-level tax credit is a direct reflection of a company's compliance in financial accounting and tax reporting [7] - Hunan Province has over 60,000 enterprises rated as A-level taxpayers, with more than 40,000 enterprises benefiting from credit repair mechanisms [7] - The tax authorities are focused on enhancing compliance through targeted policy guidance and risk management initiatives [7]
使用P卡支付德国VAT的流程与注意事项详解,跨境卖家如何安全合规操作
Sou Hu Cai Jing· 2025-05-29 13:44
在跨境电商业务中,德国作为欧盟重要市场,其增值税(VAT)合规尤为关键。近年来,使用"P卡"(Prepaid Card或支付卡)支付德 国VAT成为部分卖家的选择,但操作流程和合规风险需特别注意。 P卡支付德国VAT的基本流程 注册德国VAT号 跨境卖家需先完成德国VAT注册,取得有效税号,这是缴纳VAT的前提。 支付完成后,务必保留银行和税务局的付款凭证,作为未来税务审计的有效证明。 使用P卡支付的注意事项 申报增值税 根据销售额和申报周期,卖家按时向德国税务局提交增值税申报表,列明应缴税款。 准备支付资金 在申报后,卖家需要准备缴纳税款的资金。部分卖家选择使用P卡作为付款工具,尤其是在资金调度和支付渠道受限时。 通过P卡支付税款 卖家通过绑定的P卡账户,使用银行转账、在线支付或税务局认可的支付方式,将应缴VAT款项支付给德国税务机关。 确认支付与留存凭证 P卡的合法性与税务局认可度 并非所有德国税务机关均认可P卡支付,卖家需提前确认当地税务局的付款政策,避免支付失败或延误。 资金来源合规性 确保P卡资金来源合法,资金流转透明,避免因资金异常引发税务或法律风险。 账户安全与防范风险 保护P卡账户信息安全,防 ...