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Nationwide tax inspection! 全国大规模查税！
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Nationwide tax inspection! 全国大规模查税！

Nationwide tax inspection! 全国大规模查税！ HACOS瀚客企服
2022-04-22
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导读：全国大规模查税行动再度来袭，剑锋直指各大企业。被查出有问题的企业，将被直接倒查三年的经营情况，并且还会牵连到与其有业务、发票来往的上下游企业。
4月20日，央视、南方财经等媒体纷纷开始报道：国家税务总局将开始大查税！
On April 20, CCTV, SFC and other media reported that the State Administration of Taxation will start a tax inspection nationwide!
从今年4月1日起，在抽样的税务突击检查中发现不少企业违规，包括退税违规、虚开发票等等，因此，税务总局决定，即日起，凡是发现税务违规的企业，其纳税信用等级将直接被降为D级。
Since April 1 this year, many enterprises have been found to have violations in the sample tax inspections, including illegal tax refund, false invoicing, etc. Therefore, the State Administration of Taxation has decided that from now on, The State Administration of Taxation has decided that from now on, any enterprises that are found with tax violations will have its tax credit rating directly downgraded to Level D.
大家应该都知道，企业的纳税信用等级一般被划分为5个等级，从好到差分别为ABMDE五个等级。纳税信用等级为D级就意味着这个企业存在严重的违法违规、失信，在当地税务局的纳税信用分降到40分以下。
The tax credit rating of an enterprise is generally divided into 5 levels, from good to bad, ranking as A, B, M, C, D. Level D means that the enterprise has a tax credit score below 40 points at the local tax bureau owing to serious violations of laws and regulations and dishonesty.
一般来说，企业的税务违规行为主要包括：
Generally speaking, tax violations mainly include:

01

逃税、骗税、虚开增值税专用发票等行为；

Tax evasion, tax fraud, false issuance of special VAT invoices, etc.

02

偷税金额10万元以上且占应纳税总额10%以上；

The tax evasion amount is more than 100,000 yuan and accounts for more than 10% of the total taxable amount.

03

在规定期限内未缴纳或者足额缴纳税款、滞纳金和罚款；

Payable taxes, late fees and fines are not paid or paid in full within the prescribed time limit.

04

暴力抗税；

Violent refusal to pay taxes.

05

违反发票管理规定导致其他单位或者个人未缴、少缴或骗取税款；

Violation of invoice management regulations, resulting in unpaid, underpaid or fraudulent tax by other units or individuals.

06

提供虚假申报材料享受税收优惠政策；

Enjoying preferential tax policies with false declaration documents.

07

骗取国家出口退税款，被停止出口退税资格未到期。

Fraudulently obtaining export tax rebate during the period of cessation of export tax rebate qualification.

上一次大规模查税，还是去年针对全国的大网红们。当时的直播带货一姐薇娅，因偷税被重罚13亿多人民币。
The last large-scale tax inspection was conducted last year for famous internet celebrities across the country. At that time, Viya, the Queen of live-streaming sale, was fined more than 1.3 billion yuan for tax evasion. 
次日上海与浙江的税务局，都连夜出台了重大查税通告，要求所在管辖区域的所有主播、明星、艺人等高收入群体进行税务自查，自觉补税。上海、浙江之后，江苏、深圳、北京等地方税务局也纷纷发出税务自查通告。
The next day, the tax bureaus in Shanghai and Zhejiang quickly issued a notice of tax inspection, requiring all high-income groups in their jurisdictions, including streamers, stars, and actors, to conduct tax self-examination and take the initiative to pay evaded taxes, Following Shanghai and Zhejiang, local taxation bureaus in Jiangsu, Shenzhen and Beijing have also issued notices of tax self-examination.
在查税行动开展的第一天，就有超过上千的大主播，主动去税务局补缴了税款，大大整顿了娱乐行业的税务乱象。
On the first day, more than a thousand famous streamers took the initiative pay the evaded tax. This tac inspection greatly rectified the tax chaos in the entertainment industry.
而如今，全国大规模查税行动再度来袭，剑锋直指各大企业。被查出有问题的企业，将被直接倒查三年的经营情况，并且还会牵连到与其有业务、发票来往的上下游企业，一并全部查处。
Now, the nationwide tax inspection is coming again, directing at major enterprises.Enterprises that are found to have violations will be directly checked for the past three years of business operations. And their upstream and downstream enterprises that have business and invoice contacts will also be involved in investigation and punishments.
国家税务局最新的“金税四期”系统正式启动后，任何违规开发票，虚增收入，偷税、漏税、骗税的企业，都将无处可逃。
After the official launch of the Fourth Golden Taxation Project, any enterprises that conduct false invoicing, income inflation, tax evasion or tax fraud will have nowhere to hide.
金税四期实现了对业务更全面的监控。各部委、人民银行以及银行等参与机构之间增加信息共享和核查的通道，实现了企业相关人员手机号码、企业纳税状态、企业登记注册信息共享核查的强大功能，为智能办税、智慧监管提供条件和基础。简而言之，企业数据信息的透明化程度更高了，国家的税务监控也变得更加全面。
The Fourth Golden Taxation Project has realized a more comprehensive monitoring with information, such as the phone numbers of relevant personnel of enterprise, enterprise tax status, and enterprise registration information, being shared and verified among ministries, banks, and other participating units. It greatly promotes the development of intelligent taxation and supervision in China. In short, the enterprises’ information becomes more and more transparent and the monitoring on taxes becomes more and more comprehensive.
税务稽查的重点主要集中在几方面：
The tax inspection mainly focuses on the following aspects:
1️⃣ 企业发票问题
2️⃣ 增值税零申报
3️⃣ 企业社保缴纳问题（试用期不入社保、社保挂靠或代缴社保等）
4️⃣ 虚假开户企业
5️⃣ 空壳企业

1️⃣ Inappropriate invoicing
2️⃣ Zero VAT declaration
3️⃣ false payment of social security (including not participating in social security during the probationary period, being affiliated with social security or paying social security on behalf of others, etc.)
4️⃣ Sham corporation
5️⃣ Shell Corporation (Readymade company)



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