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"逃逸式"注销偷税案曝光,两起案件涉税金额超4200万元
Di Yi Cai Jing· 2025-09-05 10:33
Core Viewpoint - The tax authorities are intensifying efforts to combat "escape-style" company deregistration aimed at evading tax payments, highlighting that such actions will not go unpunished [1][5]. Group 1: Case Studies - Yu Fei Food Company in Shandong was found to have underreported VAT by 2.0515 million yuan and failed to withhold personal income tax of 208,600 yuan from employee dividends between 2017 and 2019, subsequently applying for deregistration in 2021 [1][2]. - Shanghai Wu Han Import and Export Company was discovered to have concealed sales income of 257 million yuan and failed to report taxes amounting to 39.8374 million yuan from 2021 to 2023, also applying for deregistration in 2023 [3]. Group 2: Legal Framework - The "Tax Collection and Administration Law of the People's Republic of China" allows tax authorities to pursue unpaid or underpaid taxes without a time limit, countering the notion that deregistration can shield companies from tax liabilities [3][4]. - The "Implementation Rules of the Tax Collection and Administration Law" stipulate that companies must settle all tax obligations before deregistration, ensuring compliance with tax duties as a prerequisite for lawful market exit [4]. Group 3: Regulatory Response - Tax authorities, in collaboration with market supervision and administrative approval departments, are empowered to revoke deregistration and restore tax registration for companies attempting to evade tax through deregistration [2][4]. - The tax authorities emphasize that any attempt to evade tax obligations through "escape-style" deregistration will lead to legal consequences, reinforcing the commitment to maintaining a fair tax environment [5].
2025年1-7月湖北省贸易统计分析:湖北省进出口总额为4771.8亿元,同比增长28.7%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Core Insights - The article highlights the significant growth in Hubei Province's import and export activities, with a total trade volume of 477.18 billion yuan from January to July 2025, marking a 28.7% increase year-on-year [1] - Exports reached 342.787 billion yuan, reflecting a robust year-on-year growth of 37.9%, while imports totaled 134.389 billion yuan, showing a 10% increase [1] - The trade surplus for the same period was reported at 208.398 billion yuan, indicating a strong positive balance in trade [1] Company and Industry Analysis - Listed companies mentioned include Zhongcheng Co., Ltd. (000151), Yuanda Holdings (000626), Xiamen Xinda (000701), and others, indicating a diverse range of players in the market [1] - The report by Zhiyan Consulting provides insights into the competitive strategies and future prospects of the digital trade industry in China from 2025 to 2031, suggesting a focus on strategic planning and market positioning [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services to support investment decisions [1]
2025年1-7月江西省贸易统计分析:江西省进出口总额为2617.1亿元,同比增长0.7%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Group 1 - The core viewpoint of the article highlights the performance of Jiangxi Province's import and export activities in the first seven months of 2025, showing a slight growth in total trade volume compared to the previous year [1] - The total import and export value of Jiangxi Province reached 261.71 billion yuan, with exports amounting to 169.599 billion yuan and imports at 92.108 billion yuan, indicating year-on-year growth rates of 0.9% and 0.2% respectively [1] - The trade surplus for Jiangxi Province during this period was recorded at 77.491 billion yuan, reflecting the province's positive trade balance [1] Group 2 - The report referenced is titled "2025-2031 China Digital Trade Industry Competition Strategy Research and Future Outlook," published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has been engaged in industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering quality services and market insights to empower investment decisions [1]
2025年1-7月湖南省贸易统计分析:湖南省进出口总额为3078.7亿元,同比下滑5.8%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Group 1: Core Insights - The article discusses the performance of Hunan Province's import and export activities in the first seven months of 2025, highlighting a total import and export value of 307.87 billion, which represents a year-on-year decline of 5.8% [1] - Exports amounted to 187.73 billion, showing a decrease of 1.8% compared to the same period last year, while imports were 120.15 billion, reflecting a more significant decline of 11.4% [1] - The trade surplus for Hunan Province during this period was recorded at 67.58 billion [1] Group 2: Related Companies - Listed companies mentioned include Zhongcheng Co., Ltd. (000151), Yuanda Holdings (000626), Xiamen Xinda (000701), and others, indicating a diverse range of firms potentially impacted by the trade dynamics [1] - The report by Zhiyan Consulting provides insights into the competitive strategies and future prospects of the digital trade industry in China from 2025 to 2031, suggesting a focus on industry research and market analysis [1]
2025年1-7月吉林省贸易统计分析:吉林省进出口总额为883.1亿元,同比下滑12.2%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Group 1 - The core viewpoint of the article highlights the decline in Jilin Province's import and export performance in the first seven months of 2025, with a total import and export value of 883.1 billion yuan, a decrease of 12.2% compared to the same period last year [1] - Exports amounted to 372.38 billion yuan, showing a year-on-year increase of 4.4%, while imports were 510.69 billion yuan, reflecting a year-on-year decline of 21.4%, resulting in a trade deficit of 138.31 billion yuan [1] - The report cites data from the General Administration of Customs and is part of a broader industry analysis provided by Zhiyan Consulting, which specializes in in-depth industry research and consulting services [1] Group 2 - Listed companies mentioned include Zhongcheng Co., Ltd. (000151), Yuanda Holdings (000626), Xiamen Xinda (000701), and others, indicating a focus on companies involved in the digital trade sector [1] - The report titled "2025-2031 China Digital Trade Industry Competitive Strategy Research and Future Outlook" by Zhiyan Consulting suggests a comprehensive analysis of the digital trade landscape in China [1] - The cumulative import and export statistics for Jilin Province from 2019 to July 2025 are referenced, indicating a long-term trend in trade performance [1]
2025年1-7月青海省贸易统计分析:青海省进出口总额为41.8亿元,同比增长49.3%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Group 1 - The core viewpoint of the article highlights the significant growth in Qinghai Province's import and export activities, with a total import and export value of 4.18 billion in the first seven months of 2025, representing a year-on-year increase of 49.3% [1] - Exports reached 3.689 billion, showing a remarkable year-on-year growth of 90.3%, while imports were 488 million, reflecting a decline of 43.2% [1] - The trade surplus for Qinghai Province stood at 3.201 billion during the same period, indicating a strong export performance relative to imports [1] Group 2 - The report referenced is the "2025-2031 China Digital Trade Industry Competition Strategy Research and Future Outlook Report" published by Zhiyan Consulting, which provides insights into the digital trade sector [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering comprehensive industry solutions to empower investment decisions through professional insights and quality services [1]
2025年1-7月江苏省贸易统计分析:江苏省进出口总额为33092亿元,同比增长5.2%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Group 1 - The core viewpoint of the article highlights the growth in Jiangsu Province's import and export activities, with a total import and export value of 33,092 billion yuan from January to July 2025, representing a year-on-year increase of 5.2% [1] - Exports during the same period reached 22,068.82 billion yuan, showing a year-on-year growth of 9.3%, while imports amounted to 11,023.18 billion yuan, reflecting a decline of 2.1% [1] - The trade surplus for Jiangsu Province during this period was 11,045.64 billion yuan, indicating a strong export performance relative to imports [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides insights into the competitive strategies and future prospects of the digital trade industry in China from 2025 to 2031 [1] - The article lists several publicly listed companies, including Zhongcheng Co., Ltd. (000151), Yuanda Holdings (000626), and Xiamen Xinda (000701), among others, indicating a focus on key players in the industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [1]
2025年1-7月黑龙江省贸易统计分析:黑龙江省进出口总额为1850.9亿元,同比增长2%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
2019-2025年1-7月黑龙江省累计进出口统计图 数据来源:海关总署,智研咨询整理 知前沿,问智研。智研咨询是中国一流产业咨询机构,十数年持续深耕产业研究领域,提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力,专注于提供完善的产业解决方案,为您的投资决策赋能。 上市企业:中成股份(000151),远大控股(000626),厦门信达(000701),凯瑞德(002072),江 苏国泰(002091),怡亚通(002183),鹏都农牧(002505),五矿发展(600058),苏豪弘业 (600128),东方创业(600278),江苏舜天(600287),ST沪科(600608),苏美达(600710), 云维股份(600725),汇鸿集团(600981),中信金属(601061) 相关报告:智研咨询发布的《2025-2031年中国数字贸易行业竞争策略研究及未来前景展望报告》 2025年1-7月,黑龙江省进出口总额(海关口径)为1850.9亿元,比上年同期增长2%,其中出口额为 536.55亿元,同比增长15.6%,进口额为1314 ...
2025年1-7月宁夏回族自治区贸易统计分析:宁夏回族自治区进出口总额为124.7亿元,同比增长6.8%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
2025年1-7月,宁夏回族自治区进出口总额(海关口径)为124.7亿元,比上年同期增长6.8%,其中出口 额为91.93亿元,同比增长9.8%,进口额为32.82亿元,同比下滑0.7%,贸易顺差为59.11亿元。 知前沿,问智研。智研咨询是中国一流产业咨询机构,十数年持续深耕产业研究领域,提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力,专注于提供完善的产业解决方案,为您的投资决策赋能。 上市企业:中成股份(000151),远大控股(000626),厦门信达(000701),凯瑞德(002072),江 苏国泰(002091),怡亚通(002183),鹏都农牧(002505),五矿发展(600058),苏豪弘业 (600128),东方创业(600278),江苏舜天(600287),ST沪科(600608),苏美达(600710), 云维股份(600725),汇鸿集团(600981),中信金属(601061) 2019-2025年1-7月宁夏回族自治区累计进出口统计图 相关报告:智研咨询发布的《2025-2031年中国数字贸易行业竞争 ...
2025年1-7月辽宁省贸易统计分析:辽宁省进出口总额为4376.1亿元,同比增长0.4%
Chan Ye Xin Xi Wang· 2025-09-05 03:14
Core Insights - The article discusses the import and export performance of Liaoning Province in the first seven months of 2025, highlighting a total import and export value of 437.61 billion yuan, which represents a year-on-year growth of 0.4% [1] - Exports amounted to 234.78 billion yuan, showing a significant year-on-year increase of 13.6%, while imports were 202.84 billion yuan, reflecting a decline of 11.5% compared to the previous year [1] - The trade surplus for Liaoning Province during this period was 31.94 billion yuan [1] Company and Industry Analysis - Listed companies mentioned include Zhongcheng Co., Ltd. (000151), Yuanda Holdings (000626), Xiamen Xinda (000701), and others, indicating a diverse range of players in the market [1] - The report by Zhiyan Consulting provides insights into the competitive strategies and future prospects of the digital trade industry in China from 2025 to 2031, suggesting a focus on industry research and consulting services [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, emphasizing its expertise in providing comprehensive industry solutions to empower investment decisions [1]