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

Related News

Praising competent authorities for seizure 100 kg of meth in Quang Tri

09:58 | 16/04/2024 Customs

VCN - On the afternoon of April 12, 2024, at the headquarters of Quang Tri Customs Department, the General Department of Customs organized a reward program for collectives and individuals of the Customs, Police, and Border Guard who have achieved outstanding achievements in seizing 100kg of drugs on March 30, 2024.

Drugs drifting at sea mainly cocaine

20:08 | 07/04/2024 Anti-Smuggling

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.

What solution is there to prevent "ghost businesses" from tax evasion?

11:11 | 17/03/2024 Anti-Smuggling

VCN - LTS: After the Customs Magazine published a series of articles "Finding the delayed tax debts of enforced enterprises" on issues 19, 20, 21, the Editorial Office received a lot of angry feedback from readers that reflected the situation of some individuals misusing personal information to establish illegal businesses and evade state taxes. Customs Magazine continues to reflect this pressing issue to readers.

Drug prevention right from the point of origin

10:03 | 12/03/2024 Anti-Smuggling

VCN - One of the key missions set out for anti-drug forces in 2024 is preventing drugs right from the point of origin and from remote; attacking the whole line not just the middle part; seize the instigators and leaders.

Latest News

"Huge" drug lines and new disguise tricks

15:34 | 24/04/2024 Anti-Smuggling

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished products to disguise and not to be detected by the Customs screening department when exported.

An Giang Customs collects over VND 3 billion in tax debt

10:31 | 24/04/2024 Anti-Smuggling

VCN- In March 2024, An Giang Customs Department collected more than VND3 billion in tax debt.

Noi Bai Customs: dealing with to drug crimes using high technology

14:16 | 19/04/2024 Anti-Smuggling

VCN - The tricks that trafficker use to illegally transport drugs via air and express delivery are increasingly sophisticated, complex, and constantly changing to bypass the Customs and management authorities.

Drastically suppress smuggling activities at sea

10:26 | 18/04/2024 Anti-Smuggling

VCN - Since the beginning of 2024, the Command of Coast Guard has implemented measures and promptly established a specialized project to fight against criminals, and criminal lines at sea.

More News

Proposal to prosecute 7 subjects involved in trading illegal cigarettes on a large-scale

16:16 | 17/04/2024 Anti-Smuggling

VCN - Led by Chau Ngoc Anh Khoa, the subjects in the ring traded smuggled cigarettes and made a transaction of smuggled cigarettes with total amount of up to hundreds of billions of dong.

Expand investigation for two smuggling cases

09:00 | 17/04/2024 Anti-Smuggling

VCN – The Anti-Smuggling and Investigation Department under the General Department of Vietnam Customs has prosecuted 55 illegal imported shipments of used machinery, equipment, and technological lines.

Enhance the exchange of information on drug-related crime prevention and control

10:00 | 16/04/2024 Anti-Smuggling

VCN - The Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) chaired and held a conference to exchange information between agencies specialized in preventing and combating drug-related crimes at the central level in the first quarter of 2024.

Tinh Bien Customs seizes a large volume of unknown origin goods

15:11 | 15/04/2024 Anti-Smuggling

VCN – The working group of forces for Anti-smuggling, trade fraud and counterfeit goods of Tinh Bien town detected a large volume of infringing goods during inspecting a truck moving in Tinh Bien border area.

Cau Treo Customs seizes 77 kg of fireworks

10:45 | 15/04/2024 Anti-Smuggling

VCN – Cau Treo International Border Gate Customs Branch and Ha Tinh Border Guard have arrested a suspect for illegally transport of 77 kg of fireworks across the border gate.

Counterfeit goods and intellectual property rights infringement still continue

09:56 | 12/04/2024 Anti-Smuggling

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

14:28 | 11/04/2024 Anti-Smuggling

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?

09:10 | 11/04/2024 Anti-Smuggling

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

15:51 | 10/04/2024 Anti-Smuggling

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...

Your care

Latest Most read