2 enterprises having Tax debts of over VND 3 billion suddenly stop their operation

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Information on operation of Minh Triet Petrochemical and Trading One Member Limited Liability Company.

According to Post Clearance Audit Customs Branch (Hai Phong Customs Department), in 2018, the Department has drastically taken measures to collect information and prevent revenue losses through taxable value.

By using specialized measures, the Customs offers of Post Clearance Audit Team No.1 (under Hai Phong Post Clearance Audit Branch) have detected new tax fraud tricks through price, thus they made schemes on Post clearance audit to prevent revenue losses to the State budget.

The representative of the Branch said that one of tricks is hiring newly established companies to name on the Customs declarations, after a period of operation, if realizing the risk of being detected, they will suspend their operation and hire other companies and rotationally or simultaneously use import and export enterprises to avoid the inspection and supervision by the Customs authorities.

When being detected by the Customs, enterprises suspended their operation and disappeared from their business addresses to evade Tax.

On the basis of collected information, the Branch has inspected a number of companies having signs of being hired to name on Customs declaration and to import goods for domestic enterprises and declare goods at low value for tax fraud.

Typically, the Branch detected violations of Minh Triet Petrochemical and Trading One Member Limited Liability Company (Tax code: 2802427495, address: Group 13, Zone 5, Bac Son Ward, Bim Son Town, Thanh Hoa) and imposed nearly VND 2.2 billion of tax.

But until October 2018, Minh Triet Petrochemical and Trading One Member Limited Liability Company has not yet paid taxes.

The other case, Bien Bac Limited Liability Company (Tax code: 0201631534, address: 7B, 1st floor, Lot 5 An Duong, An Duong ward, Le Chan district, Hai Phong city) was imposed VND 1.228 billion and from the beginning of October the company still owes VND 1.225 billion.

Comments on the Law on Tax Administration (revised): measures to enforce and remove tax debts need to be further specified VCN- Commenting on the Draft Law on Tax Administration (revised), municipal and provincial Customs units have detailed ...

According to the Post-clearance Audit Branch, the two companies have suspended their operations, and the Branch has applied the coercive measures and will transfer the dossiers to the Police office if they still do not pay taxes.

According to information searched by Customs Newspaper’s reporter on the General Department of Taxation’s system, Bien Bac Limited Liability Company is listed in the status of “suspending operation with deadline”.

Meanwhile, Minh Triet Petrochemical and Trading One Member Limited Liability Company is listed in the status of "suspending operation but has not completed procedures on closing its tax code".