Recently, the Ho Chi Minh City Tax Department has announced the public disclosure of information on taxpayers with tax debts for the second period of 2023.
According to the Ho Chi Minh City Tax Department, in this tax debt period, there were 198 enterprises with tax debt with a total amount of tax, fines and late payment fees of more than 8,080 billion VND.
According to this list of tax debts, the two enterprises with the highest tax debts are over 1,000 billion VND, including Xuyen Viet Oil Trading, Transport and Tourism Company Limited with over 1,500 billion VND in tax debts and Golden Hill Investment Joint Stock Company with nearly 1,300 billion VND in tax debts.
Tax debt notice of Ho Chi Minh City Tax Department shows that there are 7 enterprises with tax debt from 200 billion VND to less than 700 billion VND.
Among them are many large enterprises in the real estate sector, such as: Housing Development and Trading Joint Stock Company owes 607.9 billion VND; Hung Thinh Corporation owes 806.6 billion VND; Nhut Thanh Production Trade Construction Investment Consulting Joint Stock Company owes 207.8 billion VND,...
Also according to this list, there are 10 businesses with tax debts from 50 billion VND to less than 100 billion VND and most of them are real estate businesses.
In addition, there are 38 enterprises with tax debts from 20 billion VND to less than 50 billion VND and 46 enterprises with tax debts from 10 billion VND to less than 20 billion VND. The remaining group is a group of enterprises with tax debts from 200 million VND to less than 10 billion VND.
Xuyen Viet Oil owes more than 1,500 billion VND in taxes (Photo: QA).
Xuyen Viet Oil is one of nearly 40 major petroleum trading enterprises nationwide, granted a petroleum import-export business license by the Ministry of Industry and Trade on November 19, 2021, valid for 5 years.
The company holds a large market share in petroleum products in the Western region, with headquarters located in Vo Thi Sau ward, District 3, Ho Chi Minh City.
This Western petroleum "giant" registered its main business line as wholesaling solid, liquid, gaseous fuels and related products.
In addition, the enterprise registered to retail other new goods in specialized stores, specifically buying and selling gold jewelry, fine arts (except trading in gold bars), precious and semi-precious stones, diamonds; transporting goods by road; real estate business and real estate brokerage.
In August, Minister of Industry and Trade Nguyen Hong Dien also decided to revoke the business license to export and import gasoline for Xuyen Viet Oil.
At the same time, this petroleum wholesale enterprise is required to immediately transfer the entire amount of the petroleum price stabilization fund at the enterprise to the State budget and send a copy of the transfer receipt to the Ministry of Finance and the Ministry of Industry and Trade.
The above decision was made after the Ministry of Industry and Trade established a delegation to inspect the compliance with legal regulations on petroleum trading in 2023 of 4 petroleum wholesalers.
Source
Comment (0)