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    What Are The Violations Of Invoice Management Regulations?

    2010/12/17 13:27:00 45

    Invoice Management Financial Accounting

    1. failing to print invoices as required


    (1) unauthorized printing of invoices without the approval of the State Taxation Bureau;


    (2) forgery and private seal of invoices, forgery and alteration of special products for invoicing counterfeits;


    (3) enterprises that print invoices fail to print invoices in accordance with the invoice printing notice, transfer and transfer invoices, and special invoices for invoices.


    (4) the enterprises that print invoices do not keep the invoice products, invoices, special invoices, invoices and production regulations of the invoices as well as the failure to destroy the wastes according to the regulations.


    (5) printing invoice with the ticket unit;


    (6) the printing invoice management system has not been formulated according to the provisions of the state tax authorities.


    (7) other acts that do not print invoices in accordance with regulations.


    2. failing to purchase invoices as required


    (1) obtain invoices from units or individuals entrusted by the state tax authorities or the state tax authorities.


    (2) selling privately or buying back the invoices;


    (3) selling or harboring fake invoices;


    (4) borrow other's invoices;


    (5) steal (use) invoices;


    (6) provide invoices to units and individuals without approval by the state tax authorities privately.


    (7) other acts of obtaining invoices not in accordance with regulations.


    3. do not fill in invoices in accordance with regulations


    (1) the amount or content of a single union is not consistent.


    (2) incomplete completion of the project;


    (3) alteration, forgery and alteration of invoices;


    (4) lending, transferring and invoicing;


    (5) unauthorized use of the invoice;


    (6) fictitious economic activities, false invoices;


    (7) the invoice is not in conformity with the invoice.


    (8) fill out invalid invoices;


    (9) fill in invoices across counties (cities) without approval.


    (10) fill in the bill with other bills or white strips instead of invoices;


    (11) expand the scope of exclusive invoice;


    (12) failure to fill in the declaration form for invoice purchase and storage according to the regulations.


    (13) failing to set up register books for invoicing and purchasing according to regulations;


    (14) others do not fill in invoices in accordance with regulations.


    4. failing to obtain invoices in accordance with regulations


    (1) should be obtained without obtaining. invoice ;


    (2) obtaining invoices which do not meet the requirements;


    (3) special invoices only obtained Bookkeeping Join or obtain only deductible links;


    (4) when Invoicing an invoice, it is required that the drawer party may alter the name, amount or value added tax on its own.


    (5) fill in the invoice and fill in the account without authorization.


    (6) other acts of obtaining invoices not in accordance with regulations.


    5. do not keep the invoice according to the regulations.


    (1) loss of invoice;


    (2) destroy (tear) destroy invoice;


    (3) missing or unauthorized Destruction Invoice stub Union;


    (4) failure to pay invoices in accordance with regulations;


    (5) enterprises that print invoices lose their invoices or invoices and their special invoices.


    (6) no invoice management system has been established according to regulations.


    (7) no special invoices are kept in accordance with the provisions of the state tax authorities.


    (8) failing to set up special places for storing special invoices in accordance with the provisions of the state tax authorities;


    (10) the basic number of unauthorized destruction of special invoices without inspection by the state tax authorities;


    (11) other acts that do not keep the invoices as stipulated.


    6. no inspection by tax authorities.


    (1) refusing to check and conceal the real situation;


    (2) make difficulties and obstruct tax officials from conducting inspections;


    (3) refuse to accept the invoice exchange certificate;


    (4) other acts that have not been accepted by the state tax authorities as stipulated.

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