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A series of real estate businesses are in the tax industry's 'sights'

Báo Thanh niênBáo Thanh niên13/09/2023


The General Department of Taxation (Ministry of Finance) has just issued Decision 1326/QD-TCT approving the 2023 specialized inspection plan with a list of 42 enterprises subject to inspection.

Loạt doanh nghiệp bất động sản vào 'tầm ngắm' của ngành thuế - Ảnh 1.

In the first 8 months of the year, the total amount of money the tax sector proposed to handle through inspection and examination was 39,748 billion VND, equal to 102.9% compared to the same period in 2022.

Among them, there are many enterprises in the real estate sector such as: Geleximco Group - Joint Stock Company, Van Phuc Real Estate Investment Joint Stock Company, Phu Long Real Estate Joint Stock Company, Dong Nam Real Estate Investment and Trading Joint Stock Company, Khai Hoan Land Real Estate Joint Stock Company, TNR Holdings Vietnam Real Estate Investment and Development Joint Stock Company; Son Kim Real Estate Joint Stock Company...

In the construction sector, many names are mentioned: Cienco4 Group Joint Stock Company, Hong Ha Urban Construction Joint Stock Company No. 1 Vietnam, Unicons Construction Investment Company Limited, Trung Chinh Trading and Construction Company Limited, Hop Luc Construction Joint Stock Company...

In addition, the pharmaceutical sector also has many enterprises on the list of specialized inspection subjects this year such as: Boston Vietnam Pharmaceutical Joint Stock Company, Hoa Linh Pharmaceutical Company Limited, OPC Pharmaceutical Joint Stock Company, Khuong Duy Pharmaceutical Company Limited...

Some enterprises in other fields include: Vinacafe Bien Hoa Joint Stock Company, Vietnam Disinfection Joint Stock Company, Techcom Securities Joint Stock Company, Duy Tan Plastic Production Joint Stock Company, Tan Son Nhat Airport Services Joint Stock Company, Kim Tin Hung Yen Joint Stock Company, etc.

According to the General Department of Taxation, from the beginning of the year to the end of August, the entire tax sector has conducted 38,866 inspections and examinations, reaching 48.5% of the yearly plan and equal to 92.6% compared to the same period in 2022; 393,280 tax declarations were examined at tax authorities, equal to 85.3% compared to the same period in 2022. The total amount of money recommended for handling through inspections and examinations is 39,748 billion VND, equal to 102.9% compared to the same period in 2022.

See detailed list of businesses subject to specialized inspection by the tax sector in 2023.



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