What is a tax blacklist?

Mondo Social Updated on 2024-01-31

1. What is a tax blacklist?

The tax blacklist refers to the list of individuals or enterprises that violate tax laws and regulations, evade tax obligations or other serious violations of laws and regulations by the tax authorities in accordance with relevant laws, regulations and tax management policies. Being blacklisted means that the individual or business has serious dishonest behavior in terms of taxation and may be subject to a range of restrictions and penalties.

2. Blacklist**

The tax blacklist is mainly the supervision and enforcement actions of the tax department against taxpayers. The tax department shall review and verify the tax declaration and payment status of taxpayers, and include individuals or enterprises that have violated tax laws and regulations, evaded tax obligations or other serious violations of laws and regulations, and included them in the tax blacklist.

The tax blacklist includes, but is not limited to, the following:

1.The company does not operate and does not file taxes, and it is not deregistered normally, which eventually becomes a tax legacy problem, and late fees and fines will snowball and increase!

2.The company has lost contact, fled, and become an abnormal household, and has been rated as a D-level taxpayer, although such a company has not been deregistered, but it affects the tax rating of other companies associated with the same legal representative or financial director.

3.The more serious "major tax violations" are generally related to false declarations, tax evasion, fraudulent export tax rebates, and false declarations

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