(1) Enterprises that may be listed in the abnormal list:
1. The address information of the domicile or business premises declared by the company is untrue or inaccurate, resulting in the legal documents served by the Industrial and Commercial Bureau or other departments according to law not being signed, and your business entity may be listed in the business exception list according to law, leaving a bad record.
Two, the amount of registered capital declared is too arbitrary, especially far beyond the actual business needs or responsibilities.
Three. If the declared business premises and business scope involve examination and approval, AIC will transmit information to the relevant examination and approval departments.
4. If the enterprise fails to submit the annual report on time, it will be included in the business exception list, leaving a bad record.
5. Failure to handle relevant formalities in time will be investigated and dealt with by relevant departments or affect business development.
6. If they are listed in the list of business anomalies or leave serious illegal records, commercial entities and related senior executives will be included in the credit supervision system, which may be restricted in subsequent procedures such as license approval, bank loans, and entry and exit, bringing a series of inconveniences.
7. When trading with other commercial entities, please take the initiative to check whether the other party is listed in the business exception list or whether there are other serious bad records, otherwise there may be greater business risks.
(2) An enterprise applying to move out of the list of business anomalies shall submit the following materials to prove:
1. application form (there is no fixed format, just state the reasons and affix the official seal of the enterprise);
2.3. A copy of the business license of the Application Form for Removing the Business Abnormal List (stamped with the official seal of the enterprise);
Three. Power of attorney of the designated representative or entrusted agent and a copy of the ID card of the designated representative or entrusted agent. Please click: Qingdao Company Registration, Shanghai Company Registration and Shenyang Company Registration to inquire about popular company registration information.
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