False invoicing refers to the behavior that an enterprise or individual, in violation of regulations, fabricates or expands information such as amount, quantity and type for others or himself when issuing invoices, resulting in the discrepancy between the invoice amount and the actual transaction amount. If an enterprise is suspected of falsely issuing invoices, it may face investigation and punishment from tax, industry and commerce departments.
The main contents include three points:
1, the enterprise shall submit relevant supporting documents and materials to the departments of industry and commerce, taxation, etc., including descriptions of false invoicing, financial reports, tax payment certificates, etc. These materials should be true, accurate and complete, and meet the requirements of laws and regulations.
2, enterprises should actively cooperate with the relevant departments of the investigation, truthfully explain the situation, provide the necessary evidence and information. This will help enterprises solve problems as soon as possible and avoid greater losses.
3. Before canceling the company, the enterprise should ensure that all financial and tax problems have been solved. This includes but is not limited to paying taxes, paying off debts and disposing of assets. If the enterprise still has unresolved financial or tax problems, canceling the company will bring more troubles and risks.
To sum up: false invoicing is a serious illegal act, and enterprises should take active measures to solve the problem before considering canceling the company. Cancellation of the company is not the best choice to solve the problem. Enterprises should first solve the financial and tax problems and ensure legal compliance before going through the cancellation procedures in accordance with legal procedures. This can protect the legitimate rights and interests of enterprises and avoid greater losses and risks.
Legal basis:
Measures for the Administration of Invoices of the People's Republic of China
Article 37
In violation of the provisions of the second paragraph of article twenty-second of these measures, the tax authorities shall confiscate the illegal income; If the amount of false issuance is less than 1 10,000 yuan, a fine of less than 50,000 yuan may be imposed; If the fraudulent amount exceeds 1 10,000 yuan, a fine of 50,000 yuan to 500,000 yuan shall be imposed; If a crime is constituted, criminal responsibility shall be investigated according to law.