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

HCMC Customs: Outstanding performance across all operations

06:36 | 05/01/2025 Customs

VCN - On January 2, 2025, the Ho Chi Minh City (HCMC) Customs Department held its annual review conference to assess 2024 achievements and outline tasks for 2025. The event was attended by Vice Chairman of HCMC People's Committee Nguyen Van Dung and Deputy Director General of Vietnam Customs Dinh Ngoc Thang, who delivered keynote speeches.

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.

Latest News

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

16:30 | 15/02/2025 Anti-Smuggling

VCN - Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.

Customs crackdown nets 1,430 violations in first month

14:50 | 14/02/2025 Anti-Smuggling

VCN - In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4% compared to the same period in 2024.

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

09:15 | 14/02/2025 Anti-Smuggling

VCN – About 20,000 live animals, all endangered or protected species, have been seized in a global operation against wildlife and forestry trafficking networks, jointly coordinated by the World Customs Organization (WCO) and INTERPOL.

An Giang Customs strictly controls goods moving across the border

08:45 | 09/02/2025 Anti-Smuggling

VCN- An Giang Customs Department implements imports and exports smoothly, strictly controls smuggling and illegal transportation of goods across the border, and arrests cases.

More News

Remodel cars to hide drugs

20:47 | 30/01/2025 Anti-Smuggling

VCN – Criminals have hiden drugs inside people, vehicles and goods, especially using the method of transporting consigned goods, causing difficulties for the Customs in inspection and control.

Illegal transportation of gemstones by air to handled

18:36 | 28/01/2025 Anti-Smuggling

VCN – If the luggage of people on exit or entry exceeds the duty-free baggage allowance gone through the customs control area without declaring to customs are considered illegal exports and imports and will be handled under the provisions of law.

Routine security screening uncovers hidden weapons at point of entry

20:30 | 25/01/2025 Anti-Smuggling

VCN - During routine X-ray screenings and inspections, the La Lay Border Gate Customs Branch (Quang Tri Customs Department) collaborated with other agencies to apprehend an individual attempting to smuggle two military-grade firearms and 92 rounds of ammunition across the border.

Strictly handling illegal transportation of gemstones by air

14:16 | 21/01/2025 Anti-Smuggling

VCN – Any commodity carried by inbound, outbound persons which exceeds the duty-free limit but still goes through the customs checkpoint without completing the customs declaration shall be considered as illegal imports or exports and shall be handled in accordance with the laws.

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

20:58 | 05/01/2025 Anti-Smuggling

The total estimated value of confiscated goods exceeded VNĐ31.35 trillion (US$1.23 billion), marking a 12.5 per cent increase in cases and a 151.3 per cent surge in the value compared to the previous year.

Customs seizes smuggled goods and infringing products worth VND31,000 billion

06:36 | 05/01/2025 Anti-Smuggling

VCN – Smugglers have taken advantage business models on e-commerce platforms, social networks, and postal and express delivery activities to use sophisticated tricks for smuggling and trafficking counterfeit goods.

India launches anti-dumping investigation on nylon yarn imports from Việt Nam

13:32 | 01/01/2025 Anti-Smuggling

The Trade Remedies Authority of Việt Nam recommends businesses involved in the production of the goods carefully review the investigation notice and comply with Indian authorities.

Hanoi Customs: 92% of post-clearance audits reveal violations

07:53 | 31/12/2024 Anti-Smuggling

VCN - According to Hanoi Customs, this year’s post-clearance audit plans focus on high-risk areas with signs of violations.

Noi Bai International Border Gate Customs Sub-department: "Blocking" drugs via air

07:42 | 31/12/2024 Anti-Smuggling

VCN - Along with the recovery and growth of passenger and cargo flights, illegal drug transportation by air is on the rise with increasingly sophisticated and complex tricks and constantly changing methods of operation to deceive Customs and other authorities.

Your care

Latest Most read

An Giang Customs Department escalates multiple tax fraud cases to law enforcement

16:30 | 15/02/2025 Anti-Smuggling

Many cases of customs law violations and tax fraud discovered by An Giang Customs Department have been transferred to the police for investigation according to their authority.

Customs crackdown nets 1,430 violations in first month

14:50 | 14/02/2025 Anti-Smuggling

In January 2025, the number of violations detected, seized, and processed by customs authorities increased by 9.6%, and the value of the illicit goods involved increased by 19.4%

Customs administrations coordinate to seize nearly 20,000 endangered wildlife

09:15 | 14/02/2025 Anti-Smuggling

VCN - According to the WCO, the General Department of Vietnam Customs, Operation Thunder 2024 aims to combat criminal networks involved in illegal trafficking of wildlife and forestry products.

An Giang Customs strictly controls goods moving across the border

08:45 | 09/02/2025 Anti-Smuggling

VCN - According to An Giang Customs Department, during the Lunar New Year holiday, the department has arranged leaders, civil servants and employees to work and effectively handled all arising situations and smoothly processed customs procedures, and prev

Remodel cars to hide drugs

20:47 | 30/01/2025 Anti-Smuggling

VCN - Through the fight against drugs, Quang Tri Customs Enforcement force recognized that the drug-related crimes have taken place sophicicatedly.