Over 5,000 firms with tax debts at HCM City Customs publicized

By Le Thu/Ngoc Loan

19:30 | 30/08/2024 Anti-Smuggling Follow english.haiquanonline.com.vn on

VCN - HCM City Customs Department has just publicized the list of over 5,500 enterprises with tax debts, overdue fines and enforced overdue debts since the deadline for payment in July 2024, with a total debt of over VND2,453 billion.

	Enforced suspension of customs procedures, recovery of hundreds of billions of dong in tax debt
	Handling tax debts for imported goods under the type of processing

Over 5,000 firms with tax debts at HCM City Customs publicized

Officiers of the Import-Export Duty Department of HCM City Customs Department review and classify tax debts. Photo: T.H

Among them, many FDI enterprises have very large tax debts.

NIVL Joint Stock Company is topped the list of tax debts with a debt of VND152 billion; Saigon Shipbuilding and Marine Engineering Company Limited with a debt of over VND53 billion; Silver Star Vietnam Company Limited with a debt of over VND47 billion; QMI Industrial Vietnam Company Limited with a debt of over VND38 billion...

Additionally, many domestic firms also have debts of tens of billions of VND. Notably, Saigon Port Import-Export and Services Joint Stock Company has a debt of over VND34.5 billion; Thanh Nien Joint Stock Company has a debt of over VND33 billion; Mai Khoi Trading Company Limited has a debt of over VND22 billion; Hung Vuong Export Food Processing Company has a debt of over VND 21.6 billion; Saigon Frozen Food Company has a debt of over VND12.7 billion; Tra Khue Trading and Services Company Limited has a debt of over VND16 billion; Tan Kien Thanh Mechanical Company Limited has a debt of over VND15 billion...

HCM City Customs Department requests that agencies, organizations and individuals who have debts or hold money and other assets of these enforced enterprises contact the HCM City Customs Department to provide relevant information as prescribed in Clause 3, Article 134 of the Law on Tax Administration.

By Le Thu/Ngoc Loan

Tags:

Related News

Numerous FDI enterprises face suspension of customs procedures due to tax debt

09:57 | 18/12/2024 Anti-Smuggling

VCN - Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.

Japanese businesses express satisfaction with HCMC Customs’ Support

09:40 | 12/12/2024 Customs

On December 9, 2024, during the roundtable meeting between the Ho Chi Minh City Government and the Japanese Business Association of Ho Chi Minh City (JCCH), representatives from Japanese businesses expressed great satisfaction with the guidance and responses provided by the Ho Chi Minh City Customs Department.

HCM City Customs detects violations worth nearly VND 4.4 trillion

14:35 | 21/11/2024 Anti-Smuggling

VCN - In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.

Four business directors face exit bans over persistent tax debts

13:53 | 15/11/2024 Anti-Smuggling

VCN - The HCM City Customs Department has issued exit suspension notice for four business directors who have persistently failed to settle their import-export tax debts. The exit restrictions took effect on November 12, 2024.

Latest News

Customs sector strengthens anti-smuggling for e-commerce products

19:09 | 21/12/2024 Anti-Smuggling

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

09:31 | 20/12/2024 Anti-Smuggling

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.

Rise in e-commerce violations sparks concern

09:31 | 20/12/2024 Anti-Smuggling

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.

Lang Son intensifies crackdown on smuggling and trade fraud

15:19 | 19/12/2024 Anti-Smuggling

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.

More News

Concerns over counterfeit goods in e-commerce and express delivery

10:00 | 17/12/2024 Anti-Smuggling

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.

Illegal transport of currency and gold tends to increase near Lunar New Year

19:29 | 14/12/2024 Anti-Smuggling

VCN - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.

Smuggling forecast for the Lunar New Year 2025 will be complicated

10:24 | 13/12/2024 Anti-Smuggling

VCN - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.

Tax authorities crack down on invoice fraud to legalize smuggled goods

09:41 | 12/12/2024 Anti-Smuggling

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, the Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.

Share experiences in crime prevention coordination between Customs and Police

14:44 | 11/12/2024 Anti-Smuggling

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

14:44 | 11/12/2024 Anti-Smuggling

VCN - The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.

Customs sector strengthens anti-smuggling during Lunar New Year

10:42 | 10/12/2024 Anti-Smuggling

VCN – Smuggling and trade fraud activities are forecast to take place more complicated on routes, areas and cyberspace due to high consumer demand during the Lunar New Year.

Counterfeit and intellectual property infringing goods are becoming more sophisticated

10:31 | 10/12/2024 Anti-Smuggling

VCN - In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoints. In an interview with Customs Magazine, Vu Hoai Linh, Deputy Head of Intellectual Property Rights Protection Enforcement Unit (Unit 4) under the Anti-Smuggling and Investigation Department, shared critical solutions to combat and prevent these violations.

Mong Cai: Smuggling concerns amid sluggish business activities

09:43 | 08/12/2024 Anti-Smuggling

VCN - Amid a noticeable slowdown in business activities, the Customs Enforcement Units of the Quang Ninh Customs Department in Mong Cai City are stepping up their efforts to combat smuggling, ensuring the area does not become a hotspot for illicit trade.

Your care

Latest Most read

Customs sector strengthens anti-smuggling for e-commerce products

19:09 | 21/12/2024 Anti-Smuggling

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

09:31 | 20/12/2024 Anti-Smuggling

Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.

Rise in e-commerce violations sparks concern

09:31 | 20/12/2024 Anti-Smuggling

The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.

Lang Son intensifies crackdown on smuggling and trade fraud

15:19 | 19/12/2024 Anti-Smuggling

The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit good

Numerous FDI enterprises face suspension of customs procedures due to tax debt

09:57 | 18/12/2024 Anti-Smuggling

Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.