Ye * li, the legal representative of your company, admitted that from 2018 to 2019, he falsely issued 19 VAT invoices without real business, with the amount of 1497527.82 yuan, the tax amount of 44925.84 yuan, and the total price and tax amount of 1542453.66 yuan.
The above payable amount is 100000.00 yuan in total.
If you are not satisfied with this decision, you can apply for administrative reconsideration to the Nanjing Municipal Taxation Bureau of the State Administration of Taxation within 60 days from the date of receiving this decision, or file a lawsuit to the people’s court within six months from the date of receiving this decision.
[Tax inspection] Look at how construction companies play with false invoices.
(Taxpayer Identification No.: 91320115MA1MU8HY0N) has been inspected by our bureau (office) from April 14, 2022 to June 30, 2022 on your (unit) (address: Qinglin Community, Tangshan Street, Jiangning District, Nanjing) handover of clues from January 1, 2018 to December 31, 2019, You (unit) have illegal facts and punishment decisions as follows: 1.
Tax authority (seal) June 30, 2012..
If the punishment decision is not applied for reconsideration within the time limit, nor filed a lawsuit with the people’s court, nor complied with, our bureau (office) has the right to take the enforcement measures specified in Article 40 of the Law of the People’s Republic of China on the Administration of Tax Collection, or apply to the people’s court for enforcement.
Illegal facts and evidences Your company falsely issued VAT invoices without real business.
(Including 15 copies of VAT special invoices, the amount is 1296751.12 yuan, the tax amount is 38902.54 yuan, the amount including tax is 1335653.66 yuan, 4 copies of VAT ordinary invoices, the amount is 200776.7 yuan, the tax amount is 6023.3 yuan, and the amount including tax is 206800 yuan).
2、 The penalty decision is to impose a fine of 100000 yuan according to the first paragraph of Article 37 of the Measures of the People’s Republic of China for the Administration of Invoices.
The above illegal facts are mainly proved by the following evidences: copy of invoice, record of legal representative’s inquiry, external invoicing form, legal person record, invoice list, declaration form of 2018.1-2019.12, and downstream external transfer materials.
After the invoice is issued, the drawee will transfer the current account to the corporate account of Laoye Construction Engineering Co., Ltd.
(opening bank: China Construction Bank, account number: 320501 ******************** 000096), and then transfer it to the intermediary after the withdrawal by Ye *.
If the fine is not paid at the expiration of the time limit, our bureau (office) may impose a fine of 3% of the amount of the fine per day in accordance with the provisions of Item (1), Paragraph 1, Article 72 of the Administrative Penalty Law of the People’s Republic of China.
You think that God knows nothing, but actually they are all entertaining themselves! Nanjing Laoye Construction Engineering Co., Ltd.
You (the unit) are only allowed to pay for warehousing at the Nanjing Jiangning District Taxation Bureau of the State Administration of Taxation within 15 days from the date of delivery of this Decision.