Công văn 3840/TCHQ-QLRR Ứng dụng kết quả đánh giá doanh nghiệp để thực hiện quy định về quản lý thuế

. BQ TAl CHiNH

. NG Cl)C HAI QUAN

S6: 3840 iTCHQ-QLRR

v/v t'mg d1)Ilg ket qua danh gia DN d thµc h.in cac quy ctinh v QL thu

CQNG HOA xA HQI CHU NGHIA VfflT NAM

l>()c l@ p - T\f do - Htnh phuc

Ha N(Ji, ngay .1 1th£1nK 4 ni'im 2014

Kinh giri: Cac C1,1c Hai quan tinh, thanh phd.

Th\lc hin quy dinh cua Thong tu sb 128i20 13rIT-BTC ngay 10/9/2013, Thong tu sb 175/2013/TT-BTC ngay 29/11/2013 va Quy8t djnh s& 3273/QD­

BTC ngay 30/12/2013 cua B9 tai chinh, d6i v6i nQi dung quan ly thu trong qua

trinh thi.rc hien thu t1,1c hai quan, H thiing quan Jy ruiro (RlSKMAN) da t\l' d{mg

danh gia va cung dp chuc nang Cp nht thong tin, tra Clru kt qua danh gia tuan

thu phap lut hai quan, phap lut thu; danh gia xp h?ng rui ro doanh nghip; dfuih gia di.Su kin ap d\lllg xac dinh tru6c tri gia hai quan; danh gia diu kin dugc bao lanh thuS dBi v&i hang h6a XNK. C1,1 th. T6ng C\lc hai quan bu6ng dfut nhu sau:

1. OOi vcri vic dfil1h gia tuan thu pbap lut doanh nghip xut nhp kh!u

   (Diu 17 Thong tu s6 175/2013/TT-BTC).

   - H thbng tg d{)ng danh gia tren ca s6 thong tin h6 SO' doanh nghip va tieu chi rui TO chi sfi tieu chi nii ro ap d1,mg 4\j thoi dim danh gia;

   - Cong ch(rc hai quan, theo phan quyn, sti d\mg ch(rc nang 'Tra Clru thong tin doanh nghip" tren RISKMAN d tra c{ru kt qua danh gi:i, x&p loi doanh nghip (hirimg ddn sii d1:1ng h¢ th6ng t(li Phl:l bµ: 1 ilinh kem).

2. OOi vcri vic danh gia xp hmg rui ro doanh nghip (Diu 18 Thong tu

175/2013/I'T-BTC)

- Cong chuc hai quan, theo phan quyn, su d\lflg chuc nang "Tra ctru

thong tin doanh nghip" tren RISK.MAN d tra ciru kt qua danh gia xp hg

nii ro doanh nghip theo trlnh tt,r sau (huimg di]n su dt,mg h?th6ng t<;1i Ph1;1 lc 1

ainh kem):

Buck l : Tra cfru thong tin kt qua danh gia xp hi;mg riii ro doanh nghip

tren H th6ng quan ly nii ro.

Bu6'c 2. In mu Kt qua dinh gia xp hi;mg nii ro doanh nghi, do H

th<lng tv dQng kt xut.

Bu&c 3. Cong chuc k)·, dong du cong cht.'.rc (nu co) ten Mu in.

- Trucrng hqp th1,1c hin thu tvc hai quan tren H th6ng VNACCS, cong chuc tra cllu k8t qua dfulh gia x€p hg doanh nghip tren H th6ng VCIS theo trinh t\! sau (huitng ddn tra ctru tren H? th6ng VCJS tt;ii Ph! l!JC 2 ainh kem).

da.y, cong chuc xac nh n hoc khong xac nh di u kin v t6 chtrc tin dµng.

Cong chuc danh du tn,rc tip tren Mu in.

Buc1c 4. Cong chuc ky, dong dfiu c6ng chtrc len Mu in; hru Mu in vao

h6 so hai quan cua hang h6a.

b) v tb chuc tin dvng phat hanh tlnr bao !rum thu8:

- Can cu kt qua th i.rc hin nghia Vl,l bao lanh thu dai voi hang hoa xuAt

kh§u, nh?p khu cua cac t6 chuc tin dt,mg phat hanh Thu bao lanh, can Clr Di m

d-2) Khoan 2 Diu 21 Thong tu s6 128/2013tTT-BTC, cac Cl,ic Hai quan tinh,

thanh phi> t6 chuc cp nht Danh sach cac t6 chl:tc tin d1,mg khong thvc hin

nghia v1,i bao lanh tren RISKMAN. Cong ch t'.rc su d\mg chuc nang cp nht

th8ng tin v t6 chlic tin d\lng (huimg dJ.n sU- d1,mg h th6ng ffli Phi; lr;c dinl1

kem).

- Cong chuc hai quan sl'r d\mg ch(rc nang "Tra ct'.ru thong tin doanh nghip" tren RJSKMAN d tra Clru va xac dinh ta chuc tin. d\lDg c6 thuQC danh

SaCb cac tf> chlrC tin dl,lllg khong thl,fC hin nghia V\] baO lanh hay khong, theo

trinh t\l nht.r sau (hirimg ddn sir di,mg h? th6ng i Ph1:1 /,c ainh kem):

Buac 1:Tra cuu danh sach t6 chuc tin d\lng khong thl,!C hin nghia V\l bao

·tanh, tren RTSKMAN.

Bu6c 2. In \.1 u kt qua tra ciru, do RISK..\1.AN t d9ng kt xut.

Buac 3: Cong chirc ky va dong du cong chfrc lcn Mau in; lt.ru cung hii scr

hai quan cua hang h6a.

Trong qua trinh tri€n khai thyc hi n. nu co vu6ng mic, d ngttj bao cao vs Tfing c1,1c Hai quan (Ban Quan ly nii ro hai quan, Ti> Quan ly tuan tht , din thoi 04-39440833 may le 9627, fax: 04-39440644) d hu&ng dn Xti ly.

Tdng C\lC hai quan thong bao dB cac C1,1c Hai quan tinh, thanh phb biSt va

thl,TC hi nJ }-

Nui tthn:

- NhU' tren;

- T3ng c11c trucmg (d b!cilo);

- PTCT Nguybi Cong Binh (d! b/c);

- Cvc Thu XNK (Cl p/h th/h);

- Luu:VT, QLRR{2b).

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TL. T01'"G eve TRtrONG TRUONG BAN QUAN LY Rirl RO HQ

· (_-

3

BOTAI.CHiNH

TONG eve HAI QUA

HU'ONG DAN TRA CUu DANH SACH DOANH NGHltP

TRE]\\ RISKMAN

1. Tra cuu tuan thu doan h nghip.

   1. Ch9n chuc nang 5.2.11:Tra cU-u mt1c d{i tua n tho phap h1t cua DN tren h

      th6ng Quan ly rui ro

      
      

      
      

      I

      PH11OlfG (u""t."u" - M l•JC m·u - NHI ,",-'' ,1.:_-;-,---"'-'-'>··C-J'--·:._-.. •-•-

      '·:Cl phtre"n!J diam la l1J6n tao thuil .: :·:- ; :-:, ,.;..:.:.:.. .-::;.-

      ..-1...J.. , ... ..U\i • • ''"" ""1 'J N t"' J.l • •o.iJ '.•

      ha :iuan den th'.!il:iem sot chat cl ;;• • ";'. ·A. !lJ• ,f.' 'a...·,.....O • •• • <C,

      ..,...,..i.:.,

      luet Miquan: darr,bao tfnh thonQ 11 • • • _ . • . • •

      dung, 0

      IJem ha1 xay

      • • • •.- - .. .... .;r" ........ ,. ""!""

      d1Jn9 tra quan; L·'·-·'•. •.,•..,. '"" ,; ,,, "'""

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      •

      
      

      s.H1 .Jv t&(" •

      :.S ;,'IS=-- C- "' r.:: •

      _ci

      "u 1.u•n.·'- "t.J u'm•lla·o ,.·.1·1.. c;y.p.nh1t "''' .,.'",•'

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      >"·•·•'"• '7 · ....1. •...,..',.i·._ ,."...l ._· .. ;\· J.·'Y.'-·'"'...·-.. 'J ·:-·.-- -··..-''-'---1·

      
      

   2. hp ma doanh nghi p hoc ten doanh nghi¢p vao chlic nang Tra ciru tren h

      thbng, click nut Tim ki m

      
      

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      Mi fo.; nghfG 'oiooi01iOS... .

      Ter dca'1!1 ngh' ..... ·...·

      
      

   3. H thdng Hi n thj danh sach doanh nghip ckn tim ki m, click vao ma Doanh nghi p cn xem.

      
      

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      . F:11.n ..::n . :eJ Q!.! 1.t

      ": ·;:··... ·:: r::r· f.!;

      
      

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      1 ,; _ ir ':.::_.. .. ""' ...,

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      • srr Ha dGanh nghl

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T;p dear·:JC. rr.!y :ie: Nam

Ct-1 l'Jarf'. r::r :: :1 1'/1:rhm

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1. Kt qua hin thj nhu sau:

   
   

   
   

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   Mi c r, r i : 0100100008

   Ketqua tra ct1u tuan thuphap l t cua doanh nghip

   Ter orb r#: ijpdoil dftf11' Nim

   k ;w!n ur!uf.M dealt nhi r: Truag binh

   
   

2. Click nut IN d in Mu Tra cfru.

Cl)C HAI QUAN ....

CHI C1,JC ....

CQNG HOA x.A HOI CHO NGHIA VIET NAM

E>qc l p - nr do -hlµlh phuc

K t qua tra calu danh gia muc dQ tuao tbti phap lut cua doanh nghip

.Ma doanh nghi p: ..................

Ten doanh nghip: ..................

:\Jh'.rc d<} rnan thu phap lu t ciia doanh nghi p : Loi ...-·····...............................

Th<ri gian tra c\Ju .... ................................

Congchfrc tra cfru

Kyten va d6ng cliu c6ng chl'.rc

II. Tra cfru xp hf ng rii i ro doanh nghifp.

I. ChQn chuc nang 5.2.12: Tra cll'u mti'c 4Q phAn hng doanh nghip tren h

th6ng Quan ly rui ro

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-- -- . - -

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'RANG CHU H:• 'I r [)H It 'aRR - Ol NGH P ...' ,; 1\f

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I

. . :..°r•·• • "h •• .,• ;. ...,. . ;,,.

-CHM - .M mu - rHl:··_ _'··'- '· :- - "'""

VCI prµ;C'n· 0:1arr le l\.on o thuan :...... <:.;: -- -''. .;

ha quan acng thC'i beni at chat cl ::..:·.: = ·..·-.; :-.-}'t, +.::. . ":·. :·

lu t hai q1Jan:dam Jao tin'l thens n . _ -.. . , :.....,, ., • ..:.&

dur9 kiem tra hai q an: «ay dung,l·• •·•·.,,·'• ,,... "d.. n .- ..)

T lli B U tO - Tl!A ( J1J

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;.::+.r ::'"'. ;·

.:: " - • •,.,... • • .• •.:•• • :1."1L·

t1.un9, da"m ba'o v1P•,c ca.p nha't .1,a' x1..r .:,••·.·- . .c.-L ,< c , . ·i ... r n .•,... '...·: ·"I.: ,., r =:*''"·'·

nhdm r ng CaO htU qu. CUa Cong t :::·:··:- ; ·-, =So ,.¢'le::>

5.:':'":·:..':" j"' ; t( ) •"1!; •

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... . .

1. NhiW ma doanh nghip hoc ten doanll nghi vao ch(rc nang Tra CUu tren h

   thbng,click nut Tim kiSm

   
   

   
   

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   €:

   • -· . ... - 4• -•

   T .)¥ ;.- : ·:·::r:.;

   
   

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2. H th&ng Hin thi danh sach doanh nghip tim kim, click vao ma Doanh

   nghip dn xem.

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   ·--'--'---'---·---- ,

   
   

   fr.;;.;;r T- 1omm

   n·oo,;·- )

   .,._,,_ ...-----·-·-------------··

   
   

   r:'rQ -i_H-a-._;t_"-.;-...

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   .·-···--··· ···-· 1---··-·------ -

   .STJ

   Ha doanh ngh.Cp

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   .·····-·-··-·-·-·- -··-·. ···-··- .. .. ...... -... ..- ·-··-·-· -··-···---·--·-··-· .....

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   . ..... ... ....... ........... .

   .Ct'-i t TCT!t f.1 ¥ ii t Na"1

   .CH H·!Jrh Ter::noT·i ::.e: M ·1 .-i ::,am

   
   

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3. Kt qua hin thi nhu sau:

   Tra nru phanilHdmn rqh'i,p

   ....- ...---..•..."• r"·..·'.•,.,

   
   

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   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_034 .jpg" height="10" width="52">

   
   

   11a ; r #: 0100100008

   Ketqua tra cti'u phan h ng doanh Bghip

   Tr. ; .r. T gdetmf tNam

   c. -h!p!j) 1

   hr. ;

   nr. r): Ra1thap

   
   

4. Click nut IN d in Miu Tra CUu.

eve H.A.I QUAN ....

cm Cl;C ....

CC)NG HOA xA HQI CHU NGHiA VIET NAM

DQ<; l p - t\f do - h nh phuc

K t qua tra ctlu phin h'ng doan h nghip

Ma s6 DN : ................... ............... ..

Ten DN : ........' .......................'' ....

H g : ..............................................

Thai gian tra cw : .................................

S6 to khai Hai quan : ...........................,.,.,

Ngay to khai Hai quan : ............................

Cong cbuc tra cuu

Ky tenvii d6ng ruiu cong ch(rc

1. Tra cthr ta chuc tin d\f ng khong <lap ting di u kin bao Hinh

   1. Ch9n chuc niing 5.2.13: Tra citu ta chuc tin dl}ng khong <IU'Q'c chAp nh'n thtru bao Hinh tren h thdng Quan ly rui ro

      
      

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      ,: !;:: C-;t r ;::;-1·::;:

      Tra {liu phan hng doanh nghp .

      - · ----- -·------ : .·:-.: ·:J ·;:5·.. :- ·:;

      ;,i.p: Ir , ·e:Ca-• lai

      . . o l "'i. 1

      - .

      ·r:i1j :· .:..:

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   2. Nhp ma sb thu t6 chtic tin d1,mg hoc ten t6 chuc tin dJ,l.Ilg vao chuc nling Tra

   ct'.ru tren b th6ng

   
   

   Tra oil! tocMc tji dt!ll(j kh6ng _d <!C chap 1tln Lhu' bao lanh

   ,JjTin < 1: ":aJ u i

   .-·-·-·----,. .

   :;, 1;;:1ii ....f:- ·: "'·.t::·

   ----- ··----

   
   

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   3. Nu H thbng dua ra danh sach t& cht'rc tin d\mg, Click vao t& cht'.rc tin d\lng

   nrong (mg, h th6ng dua ra thong tin nlur sau .

   
   

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_042 .jpg" height="15" width="298">

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_043 .jpg" height="12" width="47">

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_044 .png" height="244" width="571">

   CUC t.\I QUAN (l)..

   CHr eve. <21

   C"01'0 HOA xA liOI CHU NGHiA VIET NAM

   Wt I l\1 do-h"1!'o phuc

   
   

   Tln t6 ch(lc ..... .......,_

   
   

   'flliri gian na cw .... .... ......

   ro ChUt tis'.dung nay thu(lc dinh Slich cic LO thClc Un du. g klxlni dwc b nlhll baa I

   4. Click nut IN d in M§u Tra cfru.

   CT,JC HAI QUAN (1)..

   cu1eve .. (2)..

   
   

   CO:"JG HOA xA IIOI CHU NGHTA VI'f NAM

   D9c lp -tµ do -bh phuc

   
   

   K t qua tra cuo t6 chuc tin dyng khong chrqc chip nh¥n thtr bao linh

   
   

   Ma s6 thu ................

   Ten to chirc . ......... .....

   TI1oi g.ian tra c(ru ........... .

   T3chuc Lin dg nay thu<)c danh sach cac t6 cbirc tin d\,tng khOn g di.!Q'C chp nh n lhi.r bao lanh

   
   

   Cong chtic tra cl1u

   Ky ten va dong du cong chuc

   
   

2. Tra caru doaoh nghip dap ling diu kin xac 4jnh t rmtc tri gia

   I . Ch 9n chuc n!ng 5.2.10: Tra cU-u xac <finh tnrO-c trj gia tren h th6ng Quan ly

   rui ro

   
   

   IPHtlOUG CUAM - MVC Tli'IJ - 11HJ s ::- ::_·..=···,;:•·:-e 1t.r;'1 =

   \'c pt11.r 'r19 chClm lc1 lu61 tao thuan "- :(• -·•:,,.-. -:i: ,.,.. -:-o';: ;

   hI q,111n <fling tMi .1"'l SUcil d1Cil d :; :::, _. "':5 .,.;,·:··::·.,.. ··:...;:-.,

   lu6t hli1 q1J11n : Cfiim bilo tir h thong n ,. ..-.. ....,i-_,·.••.•••,.. .."'"

   dung 1Je'n1 tre hili uan: ii'; dung, ( -·• ,,_ '·" "'•._,,. ' · • ·•

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   •

   r i- ;.,- s;

   c ....,, ..•• •...:,, • • ,,·.;,. J1;V, •

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_046 .jpg" height="58" width="151">

   trung, d8m bao ,·fc c&p nhat \'8 -..:lr ; . :..) u ;: ::7. t:i-:. · -'''·.:·,'.:·4; l.. •• .::·.-.: -....i.. 1 ··XI .,, ;.. •.• : !..,,........ . l ·i ,.. 1 ·.. ('

   nham nano;i cac hteu qua cu ciing t ;.;.:" '''"'".;,-,; -- o,.,,. ,r -.."c ho

   1

   ·' xern l1 p ".:' :. .:, o ...;

   :- : :.:·.i:.e-!'1 :1·' .= ·:-· -··;!::.;··- ;·· : f-1', o .!'l ':li

   
   

   2. Nhp ma doanh nghi p hoc ten doanh nghi p vao chl'.rc nang Tra cm1 tren h

   thfmg

   Tradu xaE dh trujc

   ------- ..._..-·---..........-...----.....c=.. =-.....=.....--·

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   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_048 .jpg" height="17" width="115">

   
   

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_049 .jpg" height="22" width="111">

   Tedmr rgh

   
   

   ---"'--· --------- ·_,, - ·-------·-·-·----

   
   

   1. H thbng Hin thi danh sach doanh nghiep tim ki m, click vao ma Doanh

      nghi p cn xem.

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      ·--"--------- ---·---·--·--·-·--·-----------·-·---- -------------

      ...... . . .

      ;.....:···-·' ll¥ ·.. ; :

      
      

      src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_051 .jpg" height="41" width="112">

      
      

      src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_052 .jpg" height="17" width="70">

      ;.

      ·STT: tta doanhohilll

      '··..

      src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_053 .jpg" height="35" width="118">

      :'.:::::c::

      ren doa!lhohiep

      src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_054 .png" height="1" width="105">

      -·-- ---!

      ··- ---- - ·· ·-·!

      
      

      src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_055 .jpg" height="10" width="65">

      l.:::::::::::: Ch't T€r :: "lgTy C t la; ..i "¥Ti

      src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_056 .jpg" height="12" width="65"> c:r !·Sar :Jt ·!;u i r, kt·a·u:: rny H3:r, "

      
      

   2. Kt qua h iSn th i nhu sau:

   
   

   T:rt1.1:tP:U\t diei:d-j:n;hJlr<r\.vao..1c ,:-kl

   --------··---·-··--..._·-··-·-·----.......,,,.._ ,_,. .................--·----····-··....... ... -•·-. "

   j ... .. .,•••• -··

   
   

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   .......,.,

   ....;. '....r...::':.. ;.., .Z..*!... .. . • .........,........-

   H lC ,,.u <11r

   
   

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   t-·-

   '-:r ""P l r-;ie:. ·r l"' l!'r rge ,:j•rt- QilB <l- r'1 d 7cro ':'rt"' sr.I" '!t t• X..J l"e: Yi s;-l'am f"•"t' -;i-irl" ,..fi 1'-ort- .,.f t-u: i11 ,,,

   :!"u;ti:11l i;I- 1-o!I u tier ;•=•GU !I q.u t-i quer

   ,,.\I,

   T r-9 1i1crp HS' r96 tl"li r l"lg O I !fart;te l(to-6r.g .:'! t,.o"'009 (ant-- sa=1" I t x.: v ve ...,,.1- 'V•:"'ti,. tlit..tt, 011 ! I" lf't."Dr'Q ,, lf'tl\:

   "ttl'::tO!'J q.&u ,.I- cl--i" •r-;..-: -:-:e:; r. hi ::lU I".

   0

   O :•·11t h::r :1-..c:.-t- h:• qu q)o\r .,.o bJ,r;- ,:!-:tr.:"" th.;:;. L C th toa"' bb .!If'"( ...c;o ,-.. :C..,11,.1.,.,...;,:. i,.... .,1J.v9c. ._9U tl r rfl•

   i /;rJ'1 , ... ti rl' :..tet t•1 a.

   
   

   ---..

   rt••::!'-dr ·: t"•r? ::. 1 ·t-":'" ::-.sr t" i'al'; rg a .....Y. C hep '!' r" '1'11.t6 t:6f' 1t h X.(" "1rit- l--C: t"• 1e.

   -:.1r-·;ir •'e j:"" :Sl rQN >·•-: 5cr r -: ...-:-::... "'r ti utt·"'':tm .;_.f: r!- 1:.-;'Cut:11i'h "r"' '\,••"' rtr net c:i::,.._,i-.': '-d

   0 !

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   [I j

   _...:!'l!.:!!:_

   
   

   5 . Click nut IN d in J\.f§u Tra cll'U.

   T6\'G Cl) C HAI QUAN

   cue .....

   
   

   C<)NG HOA xA IIQI CTn) l\GIJf A VIET NAM

   D l p-n, do - hphUc

   Kt qllli tn1cU-u danb gia doanh nghi p l1lJ'9'C xac c!irth trtrltc tri gia

   
   

   Mil doanh nghip: ...............

   
   

   Ten doanh nghip: .. ................

   Tum gian tra cliu: ......................

   Cong YM de nghi s6 ......................... ............

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   Ngay ..................... ....... .......................

   
   

   Stt Diu kin K t qua

   
   

   Dap \mg

   I. Co ht dQng xulit kh6u, nh p kh§u trong 1hai gian 16i 1h iu 365 n.gay tinh dEn ngay danh gia

   Trong vong 365 ngay tinh den ngay danh gi.a kh6ng co trong danh silch dtl bi xtl

   2. ph\lt vi ph\lm hanh chlnh v hilnh vi buon l u. ,. chuyn tr.ii phCp hang boa qua Dap (mg biEn gioiclia ca quan hai quan

   Trong vong 365 ngay tinh d.!n ngay danh gia khong c6 trong danh sach dii bi xu ly

   3. vt hanh vi tr6n thu , gian l n thuong mi trong hot dqng xuGt khiu, nhp khilu Dap ling

   h ng Ma ctia co quan hili quan

   4.

   Dil lll\f c hin thanh roan qua ngan han bang phuong thlrc UC cho 10An b9 Mng h6a xuit khk rp !<Mu thu9<; hgp dong mua ban dA nghj de djnh ttv6'c tti gia

   5. Thvc hin giao h8:1g 0 I l n cho toAn bQ hilng hoe thuOc hO'P d6ng mua ban di

   nglaj xac djnh truUc tri giA

   6. Doanh nghiep co don d nghi xii<: djnh 1ru<i1: tri gia hai quan va cam kEt chua tirng

   xuat kh6u, nh$p khiu hang h6a giOng het v6'i Mng h6a <16

   
   

   Cong ch\rc xac nhn

   K)·ten va dong du cong chuc

3. Tra cfru doanh ngh ip dap lrng ctiu kin bao Uinb th u

1. Ch9n chuc nang 5.2.8:Tra Ctf tl bao lanb thu tren h th6ng Quan ly rui ro

   
   

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   I PllllOllG CHAM • Ml,IC niu - r1Hi:.. !T,,, ..1d·,1·,,,..,.,!.· -';·•:

   1· 1 plwn9 <Mm I lucn 1:<10 thu5i. s.;.:•;;.., ·... --,J,... -. ·':.;·i

   hdi quan J'Ori9 lhd1 l.1e'1n !.o<il c-hiit d : ::.. ; 7-.t·:1. "'lk;·. ,.:. :- :-:·::;o"·:::- • :::.,? : ,

   lvflt h6i quon;6am bao tinh thong n . ...._ .

   dung f;( m tra r a1 q'J!ln;.;11 d•;ng. r: '-· ·· '•.•. :· ; · : .; .....,." ·'·,;

   trung dorn bc 'ic c p n t·,a <\r ' :-.:· ' -· •.··- :·: ·. • ·• ·' " '•"··· ":·'· .-: : ··

   nhh1n ng cac hlev qua cue cen i , .2,,:-- "; . :.,-, .,.. .,

   
   

   ... - - • '-.\ .l• 1· • • ... :· .: -':l ...

   
   

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   :;).··o_;,,.;

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   • •..ern t:fp

     !.., ... ii'r\.i "'(' n01

     "'6n;-- - ;:r::;

     t.1·· -,

     i"" = t\.· ;

     -.:..("<·''•.''

     :·:i s-:.·-:- z

     ·,.c.uri:enur .

     
     

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2. Nhp ma doanh nghi p hoc ten doanh nghip vao chfrc nang Tra Clru tren h thdng

   
   

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   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_066 .png" height="1" width="220"> src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_067 .png" height="1" width="333">

   
   

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_068 .jpg" height="19" width="115">

   
   

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_069 .jpg" height="54" width="135">

   
   

   src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_070 .jpg" height="20" width="86">

   
   

3. Click vao doanh nghi p tmmg i!ng, h th5ng dua ra thong tin nhu sau.

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eve HAI QVA.'1< 11..

CHI ClJC . \2)

('()NG H6A xA HOI CHflNGHTA Vli:'r NAM

IJ()c 1 p- tv do- hhphilc

Kt qna tr• cliu dlinh gia doanh nghi p c11fc bio linh tho

Midoanh ng3i¢p:.. ....... ...• .

Tb1 do11nh t1$hp:.... .... ......

Thoi i;ian ua cw.... .....

Lut cac 10 chuc 1rn dmg --

3. Click nut IN d8 in M5.u Tra cliu.

eve I IA.I QUAJ\

Clll Cl)C ..

CQNG HOA xA HQI CHU NGHTA VIET NAM

E><)c Lp-11,r do -hnh pbuc

K t qua tra ci.ru daub gia doaoh nghi p dlf9'c bao linh thu@

Ma doanh nghip: ...•........... ...

Ten domh nghiep:..................

Thbi gian tra ctru: ......................

T0- khai Haiquan sb . ................. ....... ........

Ngay ..................... ....................

Chirng thLI baci liinh s'1 ..................................

Ngay ................................

Tii chfrc tin d1,mg phat hanh ..................................

cong cbuc xac uh

Ky ten vii d6ng d u cong chuc

B(l TAI CHi.NH

ToNc ct;ci1A1 QUAN

.:

mf ONG DAN TRA CUu XEP NG DOANH NGHIP TREN VCTS

I . Tren Ml)c 'lTieu chi h,ra chQn", chQn "Tieu chi li,ra ch(>n ki&m tra nhp khAui'

hoc "Tieu chi 1\ra chc;m kim tra x ti<it kh u" (Hinh 1va Hinh 2)

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Hinh 1:

src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_073 .jpg" height="13" width="141">

. .; .

TiP tin.fF} Sua {E) H;Sn th! M Dich Vl,I {J} Wa Chon {O} 1-16111:1 (H}

.:fJ h 5n (P} XCm tnJ6c khi in (!N) ,fl Mo {O) IQ Wu triJ (S)

src="3840_TCHQ_QLRR_2014_Vv_Ung_dung_ket_qua_danh_gia_doanh_nghiep_de_thuc_hien_quy_dinh_ve_quan_ly_thue / Image_074 .png" height="461" width="588">

VNH:C-s-: VCIS I

f

_j) TMng di tUc thai } i!f' 1h9!1g

<::O>·QLRR {TC)

, :.. EUC

• EIX

VCIS

!.. ::-r..{;"t..:. cu·:

;::.:·,. Klt111 tio,.,

. ' Tham chieu tliong tin kl&n tra

!···Tleu chl h,ie clion

· .=.K - 1 .:.. X.4. 'r, hr· d:.,.:·:i · 1g!·1Ar· i

.-;:,:

:Oi:)

£;·.: df -5 .h ·f,...h.5::; 4:.:'i §:.; !

£1rc ::li..:. t· -!:. t:-- i?, .:\..: ·t - · ·r

. 3.11,. ;.,;, ['.:_,,_• . '. r·-gl·,;,;.: •. :- ·-.,; ,. -:.:!

· SK·i()·L::· ·tr:: h··· P k 1·-;; ·. i

·;r<::f1i.T>; .t; 11.J !. -:-h:·, , .::;. u !;' i.J

. l;.;.:::·!L ·C .:: l..' • l"i-:J c.'):ih i.,. ;. §·;-, ·:i

I . l.f' Ti chi h,i<i dio'i !'<iem tra xua kh. l

r±.'·Ti chi kiemtra chU"tg :

"+.; Blaci< ast

··· Thang quan

<f° ' NguOi XK..-N K

Hinh 2:

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_ 1.(3 _v,,.u.,,_VN--.-'CCS.

--OiC-.

.M.a.notu.e..p·-v

SKOIA

:·;;,aLRR'{Tq--··-·

: .. EUC

= EUC

:.'..' .. ;.. ,..1,

.,. r<it;m 1o ho .o

, 1h..n d.W lnong Ionktra

Tieuchi 1.,..chon .

··&mtnv1:nc;:;1 :&.mem:;: ·

.• To6u r.ti ; """ch<;n kiEm tra xui!I k.'1a

:<"";:.. ,t .:' !• t"1:; 1:i':ar h ..:;t·.•?!:

.!-"' : .;· ·':' '.it , :." ·d j..l f·

• .··: ·:r •;_ JiS t:; :?..i_: : " •

·"" •• ::; f'1JUr· ·· 7..,.=-:·, 1-.1"' :; i-:•;

:....:•.:·t.; !..·... • - •. ;,_ i

;.: "_".; ;:.:·;=·· ;;,!

i- n.;u d1· ,,.,. c:n<J'l9 ;·

31a<:it 1.,

; fh5ng """"

• l(·mK

1. Thvc hi n nghi p V\I SKOl A (d6i v&i doanh nghip nhp kh u) hoc SK02A

   (dbi v6i doanh nghip xu§t khu).

   
   

2. Tren man hinh SKOI A hoc SK02A, ch9n Nhl'>m tieu chi "001:Xp hng ngucri xugt nhp kh u" va T6 hw tieu chi "0001: Xp hi,mg ngum xuAt nhp khu" va dien ma s6 doanh nghip cfui tra ct'.ru (Hinh 3)

   
   

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