Police track down 19 enterprise directors being run away due to tax debt

21:05 | 04/07/2017 Anti-Smuggling Follow english.haiquanonline.com.vn on

VCN – 19 import enterprises that owed total tax debt of nearly 120 billion vnd, have been broken down and run away from business registration address. HCMC Customs Department sends offer to Police agency in order to support for track down the director of those businesses.

police track down 19 enterprise directors being run away due to tax debt

Used air conditioners were seized by HCMC Customs Department on 15/6/2017. Photo: T.H

According to Deputy Director of HCMC Customs Department – Mr. Nguyen Huu Nghiep, in recent time, at some border gate in HCMC, some newly established enterprises continuously import many shipments with very low declared price. When Customs authority conducts post clearance audit for fixed tax, the enterprise did not show up and shut down business that aims to cause difficulty in management and tax debt retirement.

Based on finding, through document screening at Customs Branches, HCMC Customs Department has initially listed 19 enterprises generated 120 billion vnd of tax debt. Based on the business profile, the Customs Department found that these enterprises showed signs of tax evasion.

Through verification by the Customs authority, most of the enterprises did not operate at the business registration address. In order to track down those directors for taking the responsibility of paying taxes to the state budget, HCMC Customs Department has signed a document and sent to leaders of Department of Security - Finance - Currency and Investment (A84- Ministry of Public Security) for searching assistance.

Below is the list of 19 enterprises owed tax debt:

TT	Tên Công Ty	MST	Địa chỉ kinh doanh	Tiền thuế nợ
1	Công ty TNHH Gấu Đỏ	0313236363	Số 87/32 Đinh Tiên Hoàng, phường 3 - quận Bình Thạnh	4.480.188.991
2	Công ty TNHH Văn Thịnh	0313794921	Số 145/17 Gò Xoài, phường Bình Hưng Hòa A, quận Bình Tân	6.303.519.341
3	Công ty TNHH Asia Join	0313799824	Số 937/2 Nguyễn Duy Trinh, phường Phú Hữu - quận 9	4.525.199.341
4	Công ty TNHH Nguyễn Phụng	0313797111	Số 475D Lê Trọng Tấn, phường Sơn Kỳ - quận Tân Phú	3.724.286.821
5	Công ty TNHH Vật liệu xây dựng Gia Hưng Thịnh	0313853253	Số 34 đường 21 phường Bình Trưng Đông, quận 2	2.152.944.305
6	Công ty TNHH xây dựng Phúc Giang	0313852725	Số 63 Nguyễn Bá Huân, phường Thảo Điền, quận 2	1.259.196.015
7	Công ty TNHH điện tử Minh Minh Tâm	0313921457	Số 370 Võ Văn Tần, Phường 5, Quận 3	5.137.719.721
8	Công ty TNHH SXTM Việt Dương	0302766344	Số 1436 đường Ba tơ, P7, Quận 8	3.617.476.072
9	Công ty TNHH Đạt Thiên Phúc	0305329303	107/3/7 đường Ngô Chí Quốc, KP2, P.Bình Chiểu, Quận Thủ Đức	1.529.849.485
10	Công ty TNHH TB CN Anh Vũ	0305861684	Phòng 1602, Block 1, cao ốc Mỹ Phước, Bùi Hữu Nghĩa, P2, Quận Bình Thạnh	1.461.653.165
11	Công ty CP Liên Á Châu	0302290400	Số KE-A2/7 Tân Kiên, P.Tân Tạo A, Quận Bình Tân	36.978.036.451
12	Công ty TNHH Vũ Hồng Minh	0303077298	Số 204/12 Nơ Trang Long, P12, Q.Bình Thạnh	13.629.731.838
13	Công ty TNHH Saga	0308779117	Số 16 Trần Cao Vân, P.Đakao, Quận 1	4.366.018.057
14	Công ty TNHH MTV Tâm Việt Mỹ	0312183207	Số 5 Nguyễn Tất Thành, P.12, Quận 4	3.903.444.961
15	Công ty TNHH GNVT Biển BMK	0302665018	Số 33A đường số 5, cư xá Chu Văn An, P26, Quận Bình Thạnh	1.034.573.660
16	Công ty May Sasanga	0300807179	Số 1E, Quang Trung, Quận 12	1.044.472.820
17	Công ty TNHH TM Việt Bình Phát	0301267504	Số 91/3 Trần Bình Trọng, P2, Q5	1.150.051.385
18	Công ty TNHH Huy Hân	0303850091	Số 46/13 Trần Đình Xu,P.cô giang, Q1	2.190.258.503
19	Công ty TNHH MTV Long Sơn Nguyễn	0313725163	Tầng 19 - khu A-số 4 Nguyễn Đình Chiểu, P.Đakao, Quận 1	21.167.942.000

By Lê Thu/Thanh Thuy

Tags:

tax debt shut down business tax evasion low declared price HCMC Customs Department track down police

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