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Notice of postponement of exit for directors of enterprises that owe tax

According to information from Ho Chi Minh City Customs Department, through tax debt review, Saigon port area 1 Customs Branch discovered 12 businesses that owe tax debt, should apply coercive measures in the form of a Notice suspending exit for legal representatives of these enterprises.

7 businesses with tax debt stagnation from 2020

Accordingly, there are 7 cases where enterprises do not comply with the tax payment according to the announcement of the Customs from 2020, including Ms. Nguyen Thi Binh, born in 1959, Vietnamese nationality; legal representative of Manh Vinh Development Co., Ltd., tax code: 0106746895 (No. 1 lane 178- niche 54 - Co Nhue 2 ward - Bac Tu Liem district - Hanoi).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 9491/TB-KV1 dated September 22, 2020;

Ms. Tran Thu Ha, born in 1977, Vietnamese nationality; legal representative of Gci Vietnam Joint Stock Company, tax code: 0106766588 (Floor 2, No. 31M, Lang Ha Street, Thanh Cong Ward, Ba Dinh District, Hanoi City).

Reason for suspension of exit: failure to fulfill tax payment obligation into the state budget according to notice No: 9644/TB-KV1 dated September 22, 2020;

Mr. Tran Quoc Hung, born in 1990, Vietnamese nationality; legal representative of Star Lighting Joint Stock Company, tax code: 0106557672 (Kiosk No. 6 - CT1A - Xa La Urban Area - Phuc La Ward - Ha Dong District - Hanoi).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 9008/TB-KV1 dated September 22, 2020;

Ms. Pham Thi Minh, born in 1956, Vietnamese nationality; legal representative of Ava International Cosmetology and Trading Joint Stock Company, tax code: 0103682474 (Floor 4, No. 31, Alley 21, lane 264, Au Co Street, Nhat Tan ward, Tay Ho district - Hanoi).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 9681/TB-KV1 dated September 22, 2020;

Ms. Truong Mai Lien, born in 1969; legal representative of Ald Ecological Development and Trading Investment Co., Ltd, tax code: 0106028848 (No. 8- Lane 71- Nguyen An Ninh Street - Tuong Mai Ward, Hoang Mai District - Hanoi).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 9604/TB-KV1 dated September 22, 2020;

Ms. Pham Bich Thuy; born in 1968; legal representative of Vinh Anh Construction and Import-Export Joint Stock Company, tax code: 0201284880 (No. 75 Trung Hanh 8, Dang Lam Ward, Hai An District, Hai Phong).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 7796/TB-KV1 dated August 24, 2020;

Mr. Pham Anh Dung, born in 1951; legal representative of Ngoc Sang Trading Co., Ltd., tax code: 0104775308 (No. 10 - alley 2- lane 107/3- Linh Nam street- group 20 Vinh Hung ward - Hoang Mai district - Hanoi).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 9493/TB-KV1 dated September 22, 2020.

Delay of exit for foreign directors

Among the business directors whose exit has been delayed this time are also foreign directors. Such is the case of Mr. TANAKA WATARU, born in 1973; Current Nationality: Japanese; Current residence: P03-30-10 TIMESCITY PARK HILL Urban Area, No. 23, Alley 13, Linh Nam Street, Mai Dong Ward, Hoang Mai District, Hanoi City.

Mr. TANAKA WATARU is the legal representative of Gia Gia Consulting Trading Service Co., Ltd., tax code: 0312173819 (91 Street No. 3, Quarter 2 - Binh An Ward - Thu Duc City - Ho Chi Minh City).

Reasons for suspension of exit: failure to fulfill tax payment obligations to the state budget according to notice No. 3601/TB-KV1 dated May 17, 2023.

In addition, there are 2 cases where enterprises fail to fulfill their tax payment obligations to the state budget as notified by Customs in 2021 and 2022, including:

Mr. Nguyen Duong Huu Sanh; born in 1997; legal representative of Giahuydiet S1 Trading One Member Limited Liability Company, tax code: 0314561750. (463/15/1 Kha Van Can, Quarter 8 - Linh Dong Ward - Thu Duc City - Ho Chi Minh City).

Reason for the suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No.: 1918/TB-KV1 dated March 24, 2022;

Ms. Nguyen Thi Tham; born in 1987; legal representative of An Phat Business and Investment Development Co., Ltd., tax code: 0106302272 (No. 1B Ly Thuong Kiet Lane- Ly Thuong Kiet Street - Tran Hung Dao Ward - Hoan Kiem District - Hanoi).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No: 121/TB-KV1 dated January 5, 2021.

Two cases of failure to fulfill the tax payment obligation to the state budget as notified by the Customs in 2023, include:

Mr. Nguyen Duc Cuong; born in 1967; legal representative of C&T Trading Investment Joint Stock Company, tax code: 0312198884 (3 Street 3/2 - Ward 11 - District 10 - Ho Chi Minh City).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No. 1132/TB-KV1 dated February 23, 2023;

Ms. Chau Hai Yen, born in 1991; legal representative of Ngo Gia Bao Import-Export Production Trading Co., Ltd, tax code: 0312673346 (106C/117 Lac Long Quan - Ward 3 - District 11 - Ho Chi Minh City).

Reason for suspension of exit: failure to fulfill the tax payment obligation to the state budget according to notice No. 3950/TB-KV1 dated June 1, 2023.

Two directors counterfeited records, colluded in smuggling VCN- To bring 2 containers of smuggled goods from the United States into Vietnam with the remuneration ...

All 12 notices of suspension of exit are applied from July 15, 2023, and have been sent by Customs to the Immigration Department of the Ministry of Public Security and relevant individuals.