在海淀区,企业因严重违法被注销主要有以下几种情况和相应流程:
企业被列入严重违法失信企业名单的常见情形
未履行经营异常名录相关义务:企业被列入经营异常名录届满 3年仍未履行相关义务的,工商行政管理部门会将其列入严重违法失信企业名单。比如,企业连续多年未按时公示年度报告,且在被列入经营异常名录期间,未按要求补报年报、申请移出等9.
登记注册时弄虚作假:提交虚假材料或者采取其他欺诈手段隐瞒重要事实,取得公司变更或者注销登记,被撤销登记的,会被列入严重违法失信企业名单。例如,在公司注册或变更过程中,提供虚假的股东身份证明、注册资本证明等材料9.
多次违法受到xingzhengchufa:企业因组织策划传销,或为传销行为提供便利条件两年内受到三次以上xingzhengchufa的;因直销违法行为两年内受到三次以上xingzhengchufa的;因不正当竞争行为两年内受到三次以上xingzhengchufa的;因提供的商品或者服务不符合保障人身、财产安全要求,造成人身伤害等严重侵害消费者权益的违法行为,两年内受到三次以上xingzhengchufa的;因发布虚假广告两年内受到三次以上xingzhengchufa的,或者发布关系消费者生命健康的商品或者服务的虚假广告,造成人身伤害或其他严重社会不良影响的;因商标侵权行为五年内受到两次以上xingzhengchufa的,均会被列入该名单9.
严重违法企业注销流程
移出严重违法失信企业名单:企业需针对导致被列入严重违法失信名单的原因,采取相应措施进行整改。如因未履行年报义务被列入的,需补报所有未报年份的年报,并向海淀区市场监督管理局提交移出申请及相关证明材料,说明整改情况和不再发生类似问题的承诺等,经审核通过后,方可移出严重违法失信企业名单。
清算组备案:企业决定注销后,需在 15日内成立清算组,并向海淀区市场监督管理局提交清算组备案申请,需提供营业执照副本复印件、股东会决议、备案申请书、法人身份证复印件等材料47.
税务注销:企业需先到税务机关查询是否有欠税、漏税等情况,如有需补缴税款及滞纳金。办理税务注销手续,取得税务注销通知单,需携带营业执照副本、税务登记证、股东决议、账本、报表等材料47.
登报公示:在海淀区市场监督管理局认可的报纸上发布注销公告,公告期为 45天,公告内容需注明公司名称、注册号、注销原因等信息47.
工商注销:准备营业执照正副本原件、税务注销通知单、清算报告、股东会决议、公章等材料,到海淀区市场监督管理局填写注销申请表,提交相关材料,申请工商注销,工商局审核通过后,将收回营业执照,出具工商注销通知47.
银行账户及其他注销:携带工商注销通知、税务注销证明、银行开户许可证、公章、财务章、法人章等材料,到开户银行办理银行账户注销手续。如有组织机构代码证书、统计证书等其他相关证件,也需到相应部门办理注销手续47.
Process for deregistration of severely illegal enterprises
Remove from the list of serious illegal and dishonestenterprises: Enterprises need to take corresponding measures torectify the reasons for being included in the list of seriousillegal and dishonest enterprises. If a company is listed due tofailure to fulfill its annual report obligations, it must submit asupplementary annual report for all unreported years and submit aremoval application and relevant supporting materials to theHaidian District Market Supervision Administration, explaining therectification situation and the commitment to not encounteringsimilar problems again. After approval, it can be removed from thelist of serious illegal and dishonest enterprises.
Liquidation group filing: After the enterprise decides tocancel, a liquidation group must be established within 15 days andan application for liquidation group filing must be submitted tothe Haidian District Market Supervision Administration. Materialssuch as a copy of the business license, shareholder meetingresolution, filing application form, and a copy of the legalrepresentative's ID card must be provided
Tax deregistration: Enterprises need to first check with the taxauthorities whether there are any tax arrears, tax evasion, etc. Ifso, they need to make up for the taxes and late fees. Then handlethe tax cancellation procedures and obtain the tax cancellationnotice. You need to bring a copy of your business license, taxregistration certificate, shareholder resolution, account books,financial statements, and other materials
Publication in newspapers: Publish a cancellation notice innewspapers recognized by the Haidian District Market SupervisionAdministration, with a notice period of 45 days. The notice contentshould indicate the company name, registration number, reason forcancellation, and other information
Business deregistration: Prepare the original and duplicatecopies of the business license, tax deregistration notice,liquidation report, shareholder meeting resolution, official sealand other materials, fill out the deregistration application format the Haidian District Market Supervision Administration, submitrelevant materials, apply for business deregistration, and afterthe approval of the business bureau, the business license will berevoked and a business deregistration notice will be issued
Bank account and other cancellation: Bring the industrial andcommercial cancellation notice, tax cancellation certificate, bankaccount opening permit, official seal, financial seal, legalrepresentative seal and other materials to the opening bank tohandle the bank account cancellation procedures. If there areorganization code certificates, statistical certificates and otherrelated documents, they also need to go to the correspondingdepartment to handle the cancellation procedures