A company enforced to block account for tax debt of over VND185 million

VCN – Huu Nghi Border Gate Customs Branch under Lang Son issued a decision applying coercive measures by deducting or blocking the account for Dai Hoa Phat International Import-Export Co., Ltd due to failure to comply with Notification 286/TB-HQHN dated February 16, 2022 on tax payment, late payment interest, and fined the company VND185 million.
Company enforced to suspend customs procedures for tax evasion Company enforced to suspend customs procedures for tax evasion
Ha Nam Ninh Customs: accompanying businesses in the period of recovery and development Ha Nam Ninh Customs: accompanying businesses in the period of recovery and development
A company fined VND500 million for importing fake goods A company fined VND500 million for importing fake goods
A company enforced to block account for tax debt of over VND185 million
Officers of Huu Nghi Border Gate Customs inspect imported goods. Photo: H.N

Accordingly, the branch requested Asia Commercial Joint Stock Bank- Hanoi Branch to deduct money from the account or block the account for the Dai Hoa Phat International Import-Export Co., Ltd in Bac Tu Liem district.

Huu Nghi Border Gate Customs Branch issued the decision for the company because the company failed to comply with Notification 286.

Huu Nghi Border Gate Customs Branch requested Asia Commercial Joint Stock Bank-Hanoi Branch to deduct money from account or freeze the account No.26866888888 of Dai Hoa Phat International Import-Export Co., Ltd. to remit to account No.711112995013 opened at the State Treasury of Lang Son province.

If the amount in the account of the company is less than the fine, the bank must still deduct the remaining amount after the minimum balance to maintain the account, and continue to monitor and deduct the arising amount on the company’s account during the effective date of the decision.

By Nu Bui/Ngoc Loan

Related News

Quang Tri builds a management process for imported coal transported by conveyor belts

Quang Tri builds a management process for imported coal transported by conveyor belts

VCN – On January 5, the Government issued Resolution 04/NQ-CP approving the project on construction of conveyor belt to transport coal from Laos to Vietnam across Vietnam-Laos border. This is the legal framework for implementing the investment project on building warehouses, conveyor system, and requiring customs control for imported coal transported by cross-border conveyor implemented in Vietnam for the first time.
A petroleum company enforced to suspend customs procedures for tax debt

A petroleum company enforced to suspend customs procedures for tax debt

VCN – Bach Khoa Viet Construction Investment Consulting Trading Joint Stock Company has been enforced to stop customs procedures by the Customs for overdue tax debt of over VND220 billion.
Export turnover across Hai Phong Customs increases by 19.5%

Export turnover across Hai Phong Customs increases by 19.5%

VCN- The import and export turnover across Hai Phong Customs Department in the first quarter of 2024 increased significantly compared to the same period last year.

Latest News

Counterfeit goods and intellectual property rights infringement still continue

Counterfeit goods and intellectual property rights infringement still continue

VCN - Violations of counterfeit goods and goods infringing intellectual property rights (IP) still continue, affecting the legitimate rights and interests of consumers and rights holders, causing consumers to misunderstand, reduces the reputation of genuine manufacturers and traders.
The gold jewelry market is in a stir

The gold jewelry market is in a stir

VCN - Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force, thereby discovering many violations in gold trading, contributing to stabilizing the gold market.
What is ivory used for?

What is ivory used for?

VCN - The smuggling of ivory to Vietnam is still complicated when many large-scale smuggling cases have been discovered and arrested by the Customs authorities. The question is what is ivory used for and does it really bring miracles as many people think?
Exposing the sophisticated smuggling tricks of 2 female passengers

Exposing the sophisticated smuggling tricks of 2 female passengers

Customs authorities did not detect any infringing goods by checking the suspected subjects' checked luggage and carry-on luggage. However, as soon as the examination began, the subject burst into tears...

More News

A secret from a shipment of imported marshmallows

A secret from a shipment of imported marshmallows

VCN - Proactively collecting information and strictly controlling the area, the Southern Region Anti-Drug Trafficking Control Team (Team 6) - Anti-Smuggling and Investigation Department - General Department of Customs has coordinated with anti-drug prevention forces to prevent and promptly detect many cases of drug transportation with sophisticated tricks, including shipments of imported marshmallows.
Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

Steering Committee 389 of the Ministry of Finance: Continue to drastically and synchronously deploy anti-smuggling solutions

VCN - Promoting positive results in the peak period of anti-smuggling prevention and combat before, during and after the Lunar New Year 2024, Steering Committee 389 of the Ministry of Finance directed competent forces to continue drastic implementation and synchronize solutions to prevent and combat smuggling.
Drugs drifting at sea mainly cocaine

Drugs drifting at sea mainly cocaine

VCN - The competent authorities have continuously discovered and seized many drug packages drifting at sea in the Central region, said Major General Nguyen Ngoc Quang, Deputy Director of the the Drug Crime Investigation Police Department (C04) under the Ministry of Public Security on an interview with the press.
Customs seizes 37 drug-related crimes in the first quarter of 2024

Customs seizes 37 drug-related crimes in the first quarter of 2024

VCN – The General Department of Vietnam Customs assesses that the illegal production and transportation of drugs from abroad to the country still complicatedly take place.
Customs seizes lobster seeds illegally transported via air worth VND5 billion

Customs seizes lobster seeds illegally transported via air worth VND5 billion

VCN – Da Nang Customs Department has seized a large quantity of lobster seeds hidden inside two packages of luggage and transported by air from Singapore to Da Nang International Airport.
The Customs sector discovered infringing goods worth more than VND 5,800 billion

The Customs sector discovered infringing goods worth more than VND 5,800 billion

VCN - In the first quarter of 2024, the Customs authority prosecuted 4 cases and proposed to prosecute 30 cases.
Bogus company in the case of smuggling 1.6 tons of ivory at Hai Phong port

Bogus company in the case of smuggling 1.6 tons of ivory at Hai Phong port

VCN - The verification results of the Hai Phong Customs Department showed many signs that the company receiving the goods in the case of smuggling nearly 1.6 tons of ivory (1,580kg) at Lach Huyen International Port, Hai Phong is a bogus company.
How more than 6 tons of smuggled gold transported to Vietnam?

How more than 6 tons of smuggled gold transported to Vietnam?

VCN - Taking advantage of border residents' policies, using homemade camouflaged vehicles to transport gold... in just a short time, dozens of subjects illegally transported more than 6 tons of gold, worth VND 8,461 billion from Cambodia to Vietnam to sell, illegally profiting tens of billions of Dong.
Arrest a Cambodian subject transporting drugs to Vietnam

Arrest a Cambodian subject transporting drugs to Vietnam

VCN - A Cambodian subject transporting illegal drugs from Cambodia to Vietnam was arrested at Moc Bai Border Gate by Police, Border Defence and Customs forces.
Read More

Your care

Latest Most read
Counterfeit goods and intellectual property rights infringement still continue

Counterfeit goods and intellectual property rights infringement still continue

VCN - Recently, law enforcement forces, including Market Surveillance forces, have implemented many measures and developed many inspection and control plans against acts of intellectual property rights infringement, counterfeit goods and commercial fraud.
The gold jewelry market is in a stir

The gold jewelry market is in a stir

Many gold trading enterprises in the domestic market have been unexpectedly inspected by the Market Surveillance force.
What is ivory used for?

What is ivory used for?

VCN - The smuggling of ivory to Vietnam is still complicated when many large-scale smuggling cases have been discovered and arrested by the Customs authorities. The question is what is ivory used for and does it really bring miracles as many people think?
Exposing the sophisticated smuggling tricks of 2 female passengers

Exposing the sophisticated smuggling tricks of 2 female passengers

Customs authorities did not detect any smuggling goods by checking the suspected subjects' checked luggage and carry-on luggage. However, as soon as the examination began, the subject burst into tears...
A petroleum company enforced to suspend customs procedures for tax debt

A petroleum company enforced to suspend customs procedures for tax debt

VCN - The city Tax Department said that the company owes overdue debt of over VND220 billion.
Mobile Version