The consequences are as follows:
First, it will be listed as the key supervision and management object of the country or region;
Second, the legal representatives and responsible persons of untrustworthy enterprises shall not serve as legal representatives and responsible persons of other companies within 3 years.
2. Limited financing for enterprises: When enterprises borrow money from banks or carry out financing, bad credit records will lead to the failure of bank loan application or financing.
3. Limited business operation: it affects enterprises' participation in government procurement, project bidding, transfer of state-owned land, obtaining honorary titles and other activities.
4, in the application for various types of registration, administrative license approval and qualification review, industry and commerce, taxation and other aspects are limited.
5. Limited person in charge of the enterprise: According to the law, enterprises that have been listed in the list of business anomalies for three years and have not fulfilled their information disclosure obligations will be listed in the list of serious illegal enterprises.
6, and the legal representative (person in charge) of the enterprise in the list of serious illegal enterprises shall not serve as the legal representative and person in charge of other commercial entities within three years.
What are the consequences of untrustworthy enterprises?
1, government departments to implement joint punishment.
2 The relevant government departments will, as appropriate, impose certain restrictions on untrustworthy enterprises in terms of financial financing, land supply by the government, participation in project bidding and government procurement.
3, corporate reputation is damaged.
4. Once the information listed in the untrustworthy enterprise is published, it will be a fatal blow to the reputation of the enterprise, and the operation of the enterprise will be difficult.
5. There is no way for corporate loans.
6. For an enterprise listed in the abnormal business list, the financial institution may not accept the bank account opening and loan of the enterprise.
7, many enterprises in the bidding, only to find that because of their own bad information records, and ruthlessly rejected, good projects can not be obtained, and even some serious cases may lead to the company's dishonesty, corporate dishonesty, in business can be said to be limited everywhere.
8. In order to make these enterprises have a good start and actively participate in economic construction, these bad records can be repaired by professional institutions. For enterprises with serious or especially serious dishonesty and blacklisted enterprises, the state will require a certain publicity period. As long as the basic publicity period is met, the necessary credit professional training is carried out, and various application materials can be submitted to the National Credit Management Center after obtaining the credit report, the bad records can be completely deleted.
legal ground
Article 13 of the Interim Measures for the Administration of the List of Enterprises with Serious Violations of Law and Trustworthiness
The administrative departments for industry and commerce at all levels shall implement the following management for enterprises that are listed in the list of serious illegal and untrustworthy enterprises:
(a) as a key supervision and management object;
(2) In accordance with Article 5 of these Measures.
Item (1) of the first paragraph stipulates that the legal representative and person-in-charge of an enterprise listed in the list of serious illegal and untrustworthy enterprises shall not serve as the legal representative or person-in-charge of other enterprises for three years;
(three) not through the "contract-abiding and credit-abiding" enterprise publicity activities to declare the qualification audit;
(four) shall not be awarded the relevant honorary title.