{"id":999963855,"date":"2023-06-27T14:40:36","date_gmt":"2023-06-27T07:40:36","guid":{"rendered":"https:\/\/bizzi.vn\/?p=999963855"},"modified":"2024-11-05T15:18:48","modified_gmt":"2024-11-05T08:18:48","slug":"list-of-524-risky-businesses","status":"publish","type":"post","link":"https:\/\/bizzi.vn\/en\/list-of-524-risky-businesses\/","title":{"rendered":"List of 524 businesses at risk of VAT invoices"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"999963855\" class=\"elementor elementor-999963855\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-676741e1 e-flex e-con-boxed e-con e-parent\" data-id=\"676741e1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5296932 elementor-widget elementor-widget-text-editor\" data-id=\"5296932\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"color: #000000;\">On June 24, 2023, the Tax Authority issued a written list of 524 businesses that need to monitor risks in using invoices. This series of businesses is concentrated in two areas, Ho Chi Minh City and Hanoi.<\/span><\/p><div id=\"ez-toc-container\" class=\"ez-toc-v2_0_80 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Index<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/bizzi.vn\/en\/list-of-524-risky-businesses\/#Tong_cuc_Thue_cong_bo_524_doanh_nghiep_rui_ro_ve_hoa_don_GTGT\" >The General Department of Taxation announced 524 risky businesses about VAT invoices<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/bizzi.vn\/en\/list-of-524-risky-businesses\/#Bizzi_ho_tro_ra_soat_hoa_don_xuat_boi_524_doanh_nghiep_rui_ro\" >Bizzi supports reviewing invoices issued by 524 risky businesses<\/a><\/li><\/ul><\/nav><\/div>\n<h2 id=\"ancho1\" style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Tong_cuc_Thue_cong_bo_524_doanh_nghiep_rui_ro_ve_hoa_don_GTGT\"><\/span><span style=\"color: #000000;\">The General Department of Taxation announced 524 risky businesses about VAT invoices<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2><p style=\"text-align: justify;\"><span style=\"color: #000000;\">On May 16, 2023, the General Department of Taxation issued<\/span> <a href=\"https:\/\/thuvienphapluat.vn\/cong-van\/Thue-Phi-Le-Phi\/Cong-van-1798-TCT-TTKT-2023-ra-soat-xu-ly-hoa-don-khong-hop-phap-567338.aspx\" rel=\"nofollow noopener\" target=\"_blank\">Official Letter 1798\/TCT-TTKT<\/a> <span style=\"color: #000000;\">2023 on reviewing and handling illegal invoices. Accordingly, the General Department of Taxation requested to continue to review and follow the instructions and directions in Official Letter 129\/TCT-TTKT in 2022 and Official Letter 133\/TCT-TTKT in 2022 to promptly report all contents. in accordance with regulations.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">Specifically, the General Department of Taxation asked Tax Departments to focus on reviewing the sales invoices of 524 businesses.<\/span><\/p><p style=\"text-align: center;\"><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1cN2AsmsCGuayAR6UEv9wILrGCESUtmsd\/edit?gid=1463107587#gid=1463107587\" rel=\"nofollow noopener\" target=\"_blank\"><b>LIST OF 524 ENTERPRISES WITH TAX RISKS<\/b><\/a><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">The letter includes the attached appendices with the following contents:<\/span><\/p><ul style=\"text-align: justify;\"><li><span style=\"color: #000000;\"><strong>Appendix No. 1<\/strong>: Announcement of a list of 524 enterprises at risk of VAT invoices.<\/span><\/li><li><span style=\"color: #000000;\"><strong>Appendix 2:<\/strong>\u00a0List of use invoices of 524 enterprises that have declared VAT and CIT.<\/span><\/li><li><span style=\"color: #000000;\"><strong>Appendix No. 3<\/strong>: Summary of results of tax review and handling for the use of invoices of 524 enterprises.<\/span><\/li><\/ul><div style=\"text-align: center;\"><dl><dt><span style=\"color: #000000;\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone\" src=\"https:\/\/media-cdn-v2.laodong.vn\/Storage\/NewsPortal\/2023\/6\/24\/1208609\/IMG_0119.jpeg\" alt=\"524 businesses were targeted by tax authorities for invoice fraud\" width=\"870\" height=\"580\" title=\"\"><\/span><\/dt><dd><span style=\"color: #000000;\">524 businesses were targeted by tax authorities for invoice fraud<\/span><\/dd><dd><\/dd><\/dl><p style=\"text-align: left;\"><span style=\"color: #000000;\">&gt;&gt; See more: <\/span><a href=\"https:\/\/bizzi.vn\/xu-ly-hoa-don-bat-hop-phap-cua-doanh-nghiep-bo-tron\/\">How to deal with the purchase invoice of a runaway business?<\/a><\/p><\/div><p style=\"text-align: justify;\"><span style=\"color: #000000;\">In order to review and handle tax on illegal acts of buying and selling invoices, the General Department of Taxation requires Tax Departments to:<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">(1) Continue to review and follow the guidance and direction of the General Department of Taxation in Official Letter 129\/TCT-TTKT dated November 9, 2022, Official Letter 133\/TCT-TTKT dated November 23, 2022 to keep up with Timely report all contents to the General Department of Taxation in accordance with regulations.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">(2) In addition, the Tax Departments focused on reviewing the sales invoices of 524 enterprises mentioned above.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">\u2013 In case it is discovered that an enterprise under the tax authority has used its invoice out of 524 enterprises, the enterprise shall be requested to clarify the use of the invoice for VAT deduction\/VAT refund. included in the cost of calculating CIT, legitimate goods bought floating, smuggled.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">Request the Tax Department based on actual violations and regulations in legal documents to promptly handle tax according to regulations or consolidate dossiers, transfer to the police agency for handling according to regulations. law.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">\u2013 The Tax Department directly manages tax for enterprises on the list of 524 enterprises, conducts a review, if it is discovered that the enterprise has issued sales invoices to businesses in other localities that have been issued in 2020, in 2021. , in 2022, if the electronic invoice data of the General Department of Tax is not included in the e-invoice data, promptly send a written notice to the relevant tax authority, enter the information on the invoice verification application for coordination. screening, reviewing and handling according to regulations.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">Report on the results of review and handling of tax violations and general invoices according to Appendix 2 and Appendix 3 attached.\u00a0<\/span><a href=\"https:\/\/thuvienphapluat.vn\/cong-van\/Thue-Phi-Le-Phi\/Cong-van-1798-TCT-TTKT-2023-ra-soat-xu-ly-hoa-don-khong-hop-phap-567338.aspx\" target=\"_blank\" rel=\"noopener nofollow\">Official Letter 1798\/TCT-TTKT<\/a><span style=\"color: #000000;\"> in 2023, send a paper copy to the General Department before June 30, 2023.\u00a0<\/span><\/p><p style=\"text-align: right;\"><em><strong>According to the Law Library<\/strong><\/em><\/p><h2 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Bizzi_ho_tro_ra_soat_hoa_don_xuat_boi_524_doanh_nghiep_rui_ro\"><\/span><span style=\"color: #000000;\">Bizzi supports reviewing invoices issued by 524 risky businesses<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2><p style=\"text-align: justify;\"><span style=\"color: #000000;\">In order to accompany and support customers who are using Bizzi&#039;s services to reduce risks, customers wishing to review the list of issued invoices belonging to the above 524 businesses, please send inquiry information to Bizzi&#039;s customer care team:<\/span><\/p><p style=\"text-align: center;\"><span style=\"color: #0000ff;\"><strong><a style=\"color: #0000ff;\" href=\"https:\/\/signup.bizzi.vn\/hotrorasoathoadon\">SIGN UP FOR SUPPORT<\/a><\/strong><\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">Applying advanced technology, Bizzi&#039;s automatic invoice processing software (IPA) helps businesses Automatically check the status and synchronize invoices with the system of the General Department of Taxation, quickly detect invoices. incorrect invoices and send timely warnings to help businesses ensure the legal validity of invoices. The software quickly processes only 10s\/each invoice with the ability to store invoices scientifically, safely and securely for up to 10 years.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\"><img decoding=\"async\" class=\"aligncenter wp-image-999963857 size-full\" src=\"https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151.jpg\" alt=\"Automatically process Bizzi IPA input invoices\" width=\"1600\" height=\"996\" title=\"\" srcset=\"https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151.jpg 1600w, https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151-300x187.jpg 300w, https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151-1024x637.jpg 1024w, https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151-768x478.jpg 768w, https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151-1536x956.jpg 1536w, https:\/\/bizzi.vn\/wp-content\/uploads\/2023\/06\/Screenshot-2023-06-27-142151-18x12.jpg 18w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><\/span><\/p><p style=\"text-align: center;\"><span style=\"color: #000000;\">Software to automatically process input invoices Bizzi IPA<\/span><\/p><p>\u00a0<\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">In addition, the software also supports businesses to synchronize order data and warehouse receipts from accounting software \/ ERP system to Bizzi and support accounting for accounting systems. All invoices are centrally stored and managed on an easy searchable system. Besides, the system supports automatically extracting invoice data according to the standard excel file format of each type of accounting software.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">According to Bizzi&#039;s statistics, on average, a business will spend from 5,000 VND to 8,000 VND\/invoice if done manually. If a business uses Bizzi&#039;s digital transformation solution for accounting, this cost is only about 1,000 VND\/invoice, Bizzi saves at least 50% in costs for the business, which means only 1-2 employees are needed to handle the process. physical. <\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">With Bizzi bot, the risk level is minimized with an almost absolute accuracy of 99.9%. Bizzi is one of the few software on the market that can check the reasonableness and validity of digital signatures and digital certificates.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">Besides, the jobs that need 2-3 people to handle, now just need Bizzi to be able to balance the entire accounting department with 24\/7\/365 productivity without taking time off. Therefore, it can be said that Bizzi contributes to reducing work pressure for accounting staff if before, businesses often needed 2-3 employees to perform repetitive tasks. Now, it only takes Bizzi and 1 employee to be able to handle jobs with higher efficiency.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\">Currently, Bizzi has been trusted and used by +1200 large enterprises and corporations such as Tiki, GS25, Circle K, PNJ, P&amp;G, VNG, Grab, Ikea, Sabeco, Pharmacity, etc.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"color: #000000;\"><strong>Follow Bizzi to quickly receive the latest information:<\/strong><\/span><\/p><ul><li style=\"text-align: justify;\"><span style=\"color: #000000;\">Facebook:\u00a0<a style=\"color: #000000;\" href=\"https:\/\/www.facebook.com\/bizzivietnam\" target=\"_blank\" rel=\"nofollow noopener\">https:\/\/www.facebook.com\/bizzivietnam<\/a><\/span><\/li><li style=\"text-align: justify;\"><span style=\"color: #000000;\">Linkedin:\u00a0<a style=\"color: #000000;\" href=\"https:\/\/www.linkedin.com\/company\/bizzi-vietnam\/\" target=\"_blank\" rel=\"nofollow noopener\">https:\/\/www.linkedin.com\/company\/bizzi-vietnam\/<\/a><\/span><\/li><li style=\"text-align: justify;\"><span style=\"color: #000000;\">Youtube:\u00a0<a style=\"color: #000000;\" href=\"https:\/\/www.youtube.com\/@bizzivietnam\" target=\"_blank\" rel=\"nofollow noopener\">https:\/\/www.youtube.com\/@bizzivietnam<\/a><\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>On June 24, 2023, the Tax Authority issued a document listing 524 businesses that need to monitor risks in invoice use. A series of\u2026<\/p>","protected":false},"author":37,"featured_media":999963858,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1,67,54],"tags":[95],"class_list":["post-999963855","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-tin-moi-ve-bizzi","category-so-tay-ke-toan","tag-bill"],"acf":[],"_links":{"self":[{"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/posts\/999963855","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/users\/37"}],"replies":[{"embeddable":true,"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/comments?post=999963855"}],"version-history":[{"count":0,"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/posts\/999963855\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/media\/999963858"}],"wp:attachment":[{"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/media?parent=999963855"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/categories?post=999963855"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizzi.vn\/en\/wp-json\/wp\/v2\/tags?post=999963855"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}