Risk enterprise determination method and device, equipment and medium

A technology of venture enterprise and determination method, applied in the field of taxation, which can solve the problem of inability to identify risky enterprises that evade consumption tax of ultra-luxury motor vehicles.

Pending Publication Date: 2021-03-19
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] The embodiment of the present invention provides a method, device, equipment and medium for determining a venture enterprise to solve the problem in the prior art that a venture enterprise that evades consumption tax on ultra-luxury motor vehicles cannot be determined

Method used

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  • Risk enterprise determination method and device, equipment and medium
  • Risk enterprise determination method and device, equipment and medium
  • Risk enterprise determination method and device, equipment and medium

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0052] figure 1 It is a process diagram of a method for determining a venture enterprise provided by an embodiment of the present invention, and the process includes the following steps:

[0053] S101: Acquiring identification information of each tax type and information of each motor vehicle sales invoice in the tax payment information within a set time period.

[0054] The venture enterprise determination method provided by the embodiments of the present invention is applied to electronic devices, which may be smart terminal devices such as smartphones, tablet computers, and PCs; or devices such as local servers and cloud servers. The specific embodiments of the present invention are specific to This is not limited.

[0055] In order to determine the risky enterprises evading the consumption tax on ultra-luxury motor vehicles, the electronic device obtains the identification information of each tax type in the tax payment information and the information of each sales invoic...

Embodiment 2

[0066] In order to determine the venture enterprise, on the basis of the above embodiments, in the embodiment of the present invention, if the enterprise identification information exists in the tax identification information, the method further includes:

[0067] Obtain each first motor vehicle sales invoice information corresponding to the enterprise identified by the enterprise identification information in the sales invoice information of each motor vehicle whose tax-free price is greater than the first price, and each super luxury motor vehicle in the corresponding tax payment information GST return information;

[0068] According to the sales invoice information of each first motor vehicle, determine the first sales quantity and the first sales amount of the motor vehicle, and determine the second sales quantity and the first sales amount of the motor vehicle according to the consumption tax declaration information of each ultra-luxury motor vehicle the second sales amou...

Embodiment 3

[0081] In order to determine the venture enterprise, on the basis of the above embodiments, in the embodiment of the present invention, if the enterprise identification information exists in the tax identification information, the method further includes:

[0082] Obtaining the sales invoice information of each motor vehicle corresponding to the enterprise identified by the enterprise identification information, and the sales invoice information of each second motor vehicle whose tax-free price is greater than the second price and not greater than the first price;

[0083] For each of the second motor vehicle sales invoice information, determine the buyer and seller information in the second motor vehicle sales invoice information, and obtain the value-added tax of the buyer and seller information included in the tax payment information corresponding to the enterprise identified by the enterprise identification information. Special invoices and ordinary invoices; determine the ...

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PUM

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Abstract

The invention discloses a risk enterprise determination method and device, equipment, and a medium. The method comprises the steps of obtaining tax type identification information in tax payment information in a set time period and sales invoice information of each motor vehicle; for each piece of motor vehicle sales invoice information, identifying enterprise identification information in the motor vehicle sales invoice information, and if the enterprise identification information does not exist in the tax type identification information, indicating that the enterprise identified by the enterprise identification information does not perform tax type identification, and otherwise, indicating that the enterprise identified by the enterprise identification information does not perform tax type identification, wherein the possibility that the enterprise identified by the enterprise identification information escapes from the super-luxurious motor vehicle consumption tax is very high, so that the enterprise identified by the enterprise identification information is determined to be a risk enterprise.

Description

technical field [0001] The invention relates to the technical field of taxation, in particular to a method, device, equipment and medium for determining a venture enterprise. Background technique [0002] According to the "Notice of the Ministry of Finance and the State Administration of Taxation on Matters Concerning Consumption Tax on Ultra-luxury Cars" (Cai Shui [2016] No. 129), starting from December 1, 2016, an additional levy will be imposed on ultra-luxury cars in the retail link. 10% GST. After the regulations were put forward, there are still enterprises that take advantage of the shortcomings of the existing tax collection and management methods to engage in illegal business activities, especially in the process of taxation, there are often various situations of evading consumption tax on super luxury cars. [0003] In the refined oil consumption tax monitoring method in the prior art, through the refined oil consumption tax data monitoring system, taxpayers are s...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06Q40/00
CPCG06Q10/0635G06Q40/123
Inventor 刘硕吴伟刚陶振潘竞旭鲁龙陈晓敏
Owner AEROSPACE INFORMATION
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