New Business Registration Has Spawned New Formats.

Jiangsu Xingye

The person in charge of the limited company has obtained the business license from the industrial and commercial window of the municipal administrative service center, which indicates that the first commercial factoring company in Wuxi has officially settled in Jiangyin.

It is understood that the company by the three lane group and the British Virgin Islands three sea International Development Co., Ltd. in Jiangyin high tech Zone.

Established with a registered capital of 32 million 500 thousand US dollars.

Following the establishment of Jiangsu Xingye foreign funded commercial factoring company, the first domestic commercial factoring company, Jiangsu Jinhui commercial factoring Co., was approved recently.

Reporter from the city

It is understood that the commercial factoring enterprises in our city have increased to 2.

Commercial factoring can provide comprehensive credit services such as accounts receivable management and collection, credit risk guarantee and trade financing for debt debtors. It provides a new solution for widening the financing channels of SMEs and alleviating the financing difficulties of enterprises, which is widely favored by investors.

In recent years, commercial factoring has become a new trade financing tool, and it has become the three carriages of trade creditor's rights protection with letter of credit business and credit insurance.

Since the city was approved as a pilot project for commercial factoring in South of Jiangsu, the relevant departments have been guided by the relevant requirements of the Jiangsu provincial guidelines for the establishment of a commercial factoring company.

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A man in Shanghai bought a tax invoice from 4 shell companies registered in Qidong, Jiangsu, and bought the total amount of tax for other people by 2000 yuan.

In October 14th, the people's Court of Qidong city of Jiangsu province made a first instance judgment on the case. The defendant, Bian Bian, was sentenced to ten years' imprisonment and a fine of 320 thousand yuan for the crime of falsely opening invoices for deduction of tax invoices and false invoices.

In February 2012, Bian learned that Shanghai took the lead in carrying out the pilot scheme of value-added tax for business tax reform in the pportation industry. The business tax of Shanghai's logistics enterprises was converted into value-added tax, and the pport and fuel charges could be deducted according to the ratio. The Qidong shipping company in Jiangsu took the pport invoice for the driver of the Shanghai logistics company to make money.

In mid March 2012, Bian's identity card purchased from a taxi driver in Qidong registered four pport companies. From the Qidong Local Taxation Bureau, he received 1330 copies of the invoice from the general office of the Jiangsu Local Taxation Bureau, and 100 invoices issued by the general office of the State Administration of taxation.

Later, Bian printed a small business card with invoices and sent around to attract business. Soon, customers came to visit.

In the office he rented in Shanghai, he first used a computer to link up the invoice stubs. The sum was generally around 1000 yuan, so that he could pay less taxes. Then he changed the computer to fill in the information of the coupon according to the customer's requirements, the amount ranging from tens to 20 million, so that the customer could deduct the tax.

Bian charges a service charge at the standard of 0.3% to 0.5% of the invoice value each time.

Gradually, the business grew bigger and bigger, and some friends around began to introduce into the house, expanding business to Zhejiang, Anhui and other places.

The court found that during the period from May 2012 to September, the defendant, Bian Bian, made 157 false invoices to ten freight and logistics companies in Shanghai by way of the above way, and altogether spent more than 1557 yuan on the pportation cost. The total amount of tax deducted by the companies was 88 yuan, and 46 of the six enterprises in Zhejiang and Anhui were totally Invoicing, and the total cost of pportation was more than 561 yuan.