Outline of tax risk work speech

Open foreign trade

1. The establishment of a foreign trade company is very simple in terms of company registration, and it is no different from the establishment of other limited companies. If you know the relevant knowledge of industrial and commercial registration, you can register yourself; If the plan is easy, you can also entrust an intermediary to handle it all for 5000- 10000.

2) Minimum registered capital requirements: 300,000 yuan for retail and 500,000 yuan for wholesale and retail;

3) Materials required for registering a trading company

1. Copy of ID card of legal person and partner;

2. The industrial and commercial name search plans to have five or more company names;

3. The amount of registered capital and the investment ratio of each shareholder;

4. Draw up the business scope of the company;

4. One private seal for each investor;

5. 6 one-inch bareheaded photos of the legal person and the partner.

6. To apply for the tax registration certificate, you need to provide a copy of the accountant's accounting employment certificate and a copy of the ID card;

7. Shareholders who apply for general taxpayer qualification must provide proof of residence;

8. Copies of household registration books of legal persons and partners (for VAT);

Iv) Procedures for registering a trading company to apply for a certificate

Check the name → check the capital → apply for industrial and commercial business license (including seal) → apply for organization code certificate → apply for bank account opening license → apply for tax registration certificate and invoice.

5) Type of license:

1. Original and copy of business license;

2. Electronic business license USB flash drive;

3. Certificate of Private Enterprise Association;

4. Original and copy of organization code certificate;

5. code IC card;

6. Original and copy of tax certificate (country or place);

7. One corporate seal, one special financial seal and one corporate seal;

VI) First Purchase Invoice and Related Matters

1. Small-scale taxpayers:

Required materials: official seal, legal person seal, special seal for invoice, tax registration certificate and original legal person ID card; 2 photos of legal person 1 inch; Entrust others to buy the power of attorney with the signature of the legal person and the original ID card of the legal person and the client. Generally, legal persons should be present.

2. General taxpayers (additional votes):

Required materials: legal person and financial officer must be present in person; Original legal person ID card; Original and photocopy of financial accounting employment certificate; 2 photos of legal person and finance 1 inch each; Official seal, corporate seal, special seal for invoices and account seal; Original and photocopy of tax registration certificate; Original and photocopy of established account books, account books, property certificate of business place or original and photocopy of rental agreement.

6) Opening a basic bank account

Bring all materials: business license, code certificate, tax registration certificate (national tax and local tax), legal person ID card, official seal, legal person seal and special financial seal. Business license, code certificate, tax registration certificate (national tax, local tax) and legal person ID card-these four materials must be copied separately and stamped with official seal and legal person seal.

7. After the establishment of the company, besides the general operation management, how to get the external orders is the key issue for foreign trade companies.

Kai wholesale department

1. It depends on what the wholesale department you open sells, how big the scale plan is, whether there are related stores in the area, and whether these stores are centralized or decentralized. In short, it is market research.

2. The location selection, in general, should consider the convenience of purchasing and shipping-it is better to choose the vicinity of the station, such as the railway station, long-distance bus station and so on.

3. The problem of people flow ...

4. Contact the local authorities to determine the wholesale direction.

Be familiar with the local market of this kind of industry.

6. Finding the source of goods is the key. A It is best to have friends directly in the manufacturers in the corresponding industries! B go directly to the famous wholesale market, followed by C and search online! ! ! Better be www.alibaba.com. Take a look.

7. The key is to investigate first! ! ! !

Since you just graduated, opening a foreign trade company requires a lot of capital cost, talents and management experience, which you are still immature, but compared with opening a wholesale business, the success rate is higher, and the required working capital is not much. In addition, accumulating experience and contacts will help the accumulation of experience of foreign trade companies in the future. If there is not much money, you can also open stores online, such as Taobao and Alibaba, which will save the cost of stores!

Starting a business can't be decided in a few words. You make plans after careful consideration, and then you must be willing to work hard and have endurance after making a decision. These are personal opinions. I wish you success! ! ! !

I'm sorry, brother, but I'm not good at the specific risk management analysis you did, but the general allocation of funds is

1. Store leasing 2. Basic operation management such as water and electricity 3. Store decoration and equipment purchase 4. Goods purchase and distribution cost (important) 5. Operating income tax 6. Goods transportation and distribution cost.