The third phase of the Golden Tax refers to the establishment of "a platform, two levels of processing, three coverage, four systems" all-round big data tax identification system. To put it bluntly, the Golden Tax III uses "big data + cloud computing" The previous Golden Two system can only identify the invoice "basic information, such as amount, tax number", but now the Golden Three system, is artificial intelligence, will be collected, stored, check in real time one by one, Comparison of the full elements of the invoice information. It can be said that the risk of non-compliance by the enterprise to be investigated does increase, the cover-up type of anti-fraud means failure, once the enterprise has tax evasion behavior, it is bound to become the object of tax warning.
You can use the analysis system similar to Jin San, such as the small tax officer, the small tax officer on the unique intelligent analysis system, you can detect the account of the hidden financial and tax risks, you can trace the roots of which vouchers, which business, which amount.
1, any matter of the enterprise will leave a record, the big data of the Golden Tax III, will also track the flow of funds, bills, etc. of the enterprise. As long as the big data system takes the enterprise taxpayer identification number as a starting point, and traces the incoming
invoices and outgoing invoices under the same tax number, it is in fact clear whether the enterprise has falsely invoiced, as well as whether it has purchased fake invoices for its accounts.
2, the invoicing software has increased the commodity code, commodity items can be controlled by the commodity code, the number of commodities by the unit code control, once monitored, the system will directly know the inventory status of your business and calculate the value-added amount of commodities, the amount of inventory stock, the value-added tax control is very strict.
3, after the five certificates, tax, industry and commerce, social security, statistics, banking and other interfaces, personal tax social security, provident fund, disability insurance, bank accounts, etc., should be inside the tax system at a glance
4, the use of big data, the Golden Three system is now even how much you incurred fixed asset invoices (how many houses have been purchased, how many cars have been bought); how many expenses invoices (how much is office, how much is the travel, how many are treats), can be accurately known. When all the functions of the Jin San tax system are perfected and opened, then all taxes, corporate income tax, value-added tax, personal income tax, social security and so on.
The Golden Tax III covers all types of taxes, all work processes, and is the first nationally unified application system for state and local tax collection and management. It is also the first national unified national and local tax collection and management application system. It is built around the overall goal of "one platform, two-level processing, three coverage and four systems": one platform refers to the unified technical infrastructure platform containing network hardware and basic software; two-level processing refers to the gradual realization of centralized processing of data and information in the General Administration Bureau and the provincial bureaus relying on the unified technical infrastructure platform; and three coverage refers to the gradual coverage of all tax types and social security by the application content. content gradually covers all tax types, covers all work links, covers the State and Local Tax Bureaus and is networked with related departments such as industry and commerce and customs; four systems, meaning that through business reorganization, optimization and standardization, it gradually forms a four major application system software mainly based on the levy and management business system, including administrative management, external information and decision-making support.
Legal basis
"The Chinese People's *** and State Tax Collection and Management Law" Article 15 Enterprises, enterprises set up in foreign branches and engaged in the production and operation of the premises, individual businessmen and engaged in the production and operation of business units (hereinafter collectively referred to as taxpayers engaged in the production and operation of taxpayers) from the date of receipt of the business license within thirty days, with the relevant documents, to declare to the tax authorities to for tax registration. The tax authorities shall register and issue a tax registration certificate on the day of receipt of the declaration.
The administrative authorities for industry and commerce shall inform the tax authorities on a regular basis of the registration and issuance of business licenses. Taxpayers other than those provided for in the first paragraph of this Article for tax registration and withholding agents for the registration of withholding taxes, the scope and methods, shall be prescribed by the State Council. Article 17 Taxpayers engaged in production and business shall, in accordance with the relevant provisions of the State, hold tax registration documents, open basic deposit accounts and other deposit accounts in banks or other financial institutions, and report all their account numbers to the tax authorities.