A method of building a market supervision system based on tax invoice data

Abstract

The present invention proposes a new method for jointly building a market supervision system based on tax invoice data, which can make full use of the existing data of the tax invoice system, conduct cross-departmental cooperation, and jointly supervise market entities and circulating commodities. It can quickly trace the source of commodities to determine the authenticity of commodities, and can investigate and punish the behavior of concealing sales to improve tax compliance. Consumers can directly query and verify through this market supervision system, reducing the process of user rights protection and market supervision departments. It can encourage dealers to issue invoices, effectively prevent dealers from concealing sales revenue, and help the tax system reduce collection costs and improve tax compliance.

Description

Technical Field

[0001] The present invention relates to the field of big data application technology, which is a method for cross-departmental data cooperative utilization. Background Art

[0002] In recent years, the acts of infringing the exclusive rights of counterfeit registered trademarks through production and sales have become increasingly covert, and market regulatory authorities have been unable to investigate and combat counterfeit and shoddy goods. With the rapid development of e-commerce platforms, more and more consumers choose to buy goods online on e-commerce platforms, and it is more difficult to identify counterfeit goods in other places. As a statutory accounting voucher, invoices have multiple roles and significances in economic activities. Invoices are a carrier for recording the content of economic activities, and have the characteristics of legality, authenticity, uniformity and timeliness. Invoices are not only an important voucher for taxpayers' economic activities, but also an important basis for market regulatory authorities to supervise market economic activities, maintain market order, and manage the market. Through invoice information, market economic activities can be traced.

[0003] For consumers, when they suspect that the goods they purchased are fake, they face the problem of difficulty in identifying the goods. When consumers find that the goods they purchased are fake, they want to protect their rights against the fakes. The consumer rights protection process is cumbersome, time-consuming and labor-intensive. Many consumers often have to give up their rights due to the difficulty and complexity of the process. Especially when the goods are of low value, it is difficult to protect their rights or report them, and it is difficult for consumers to protect their rights.

[0004] For enterprises, they have registered trademarks to produce products, conduct brand marketing, invest in advertising, and provide after-sales services to consumers. If an enterprise finds that there is an act of selling goods suspected of infringing its registered trademark rights, it will face problems such as high rights protection costs, difficulty in obtaining evidence, difficulty in providing evidence, difficulty in investigation and punishment, difficulty in litigation, long cycle, and difficulty in enforcement.

[0005] For the tax authorities, there are a lot of problems with dealers concealing purchases and sales, and it is difficult to investigate and deal with them. The large amount of invoice data generated by the Golden Tax Project over the past 30 years has been lying dormant and cannot be effectively used, and there is no effective mechanism to increase the proportion of invoices issued. Summary of the invention

[0006] In view of the above-mentioned deficiencies in the prior art, the technical problem solved by the present invention is that a new market supervision model is proposed, which can make full use of the existing data of the tax invoice system, conduct cross-departmental cooperation, and jointly supervise market entities and circulating commodities. The market supervision department obtains the query results, verifies the sales path of market commodities, and quickly traces the source of commodities to determine the authenticity of commodities; the tax department can obtain clues about the purchase and sale of goods without issuing invoices, investigate and punish the behavior of concealing sales, and improve tax compliance.

[0007] The solution adopted by the present invention to solve its technical problems is that the market supervision department jointly with the tax department or a third party establishes a market supervision system, the market supervision system is connected to the tax invoice system, the application terminal collects market commodity codes, commodity batches, production dates, dealer codes and other information, and sends a query request to the market supervision system. The market supervision system uses the purchaser, seller, commodity name, commodity code, commodity code and other contents of the invoice system to query and determine the purchase voucher and path of the commodity, and quickly determine the traceability of the commodity. If the corresponding purchase voucher and path are found, the information will be returned. If there is no reasonable purchase voucher and path to return abnormal query results, the system will automatically file a case for on-site evidence collection and investigation by market supervision personnel. After the market supervision personnel investigate and determine the cause, they will deal with it or return relevant information to the tax bureau for tax-related processing.

[0008] The market supervision system records every query and regularly generates analysis reports, counting the number of rights protections for counterfeit goods, the number of rights protections for different goods in sales stores, the number of times and amounts of goods that are determined to be counterfeit goods, etc. Strengthening supervision of problem enterprises can effectively protect brands and combat infringements. The market supervision system tracks every abnormal result, and product problems are handled by the market supervision and management department and administrative measures are taken in accordance with the law. The system submits information to the tax bureau for investigation and punishment of problems such as purchase and sales without issuing invoices in accordance with regulations. The evidence required for investigation or civil litigation can be directly obtained through this market supervision system.

[0009] Compared with the prior art, the present invention has at least the following beneficial effects: Using the present invention to establish a market supervision system, for market supervisors, they can quickly trace the goods to achieve authenticity identification, solve most of the workload, and effectively reduce the circulation of counterfeit and shoddy goods. When consumers suspect that the purchased goods are fakes, they no longer need to worry about the troublesome rights protection process. They can directly query and verify and complain about their rights through this market supervision system. The market supervision department will handle it directly, reducing the cumbersome processing of user rights protection and market supervision departments. Using the present invention to establish a market supervision system, for the tax department, it can encourage dealers to issue invoices, effectively prevent dealers from concealing sales revenue, and help the tax system reduce collection costs.

[0010] Description of the drawings: Figure 1 This is a schematic diagram of the present invention, including: 1. Market supervision system; 2. Tax invoice system; 3. Application terminal; 4. Consumer query; 5. Manufacturer interface.

[0011] Specific implementation method: The technical solution of the present invention is further described below, but the scope of protection required is not limited to the description.

[0012] The market supervision department jointly with the tax department or a third party establishes a market supervision system (1). The market supervision system (1) is connected to the tax invoice system (2). The market supervision system (1) provides services and application terminals (3), consumer inquiries (4), manufacturer interfaces (5) and other modules for data exchange.

[0013] The application terminal (3) can determine the authenticity of the merchant's purchase invoice through the market supervision system.

[0014] The application terminal (3) collects information such as the market distributor code, product code, product batch, production date, etc., and sends a query request to the market supervision system (1). The market supervision system (1) associates the purchaser, seller, product name, product code, product code, etc. of the invoice system, and uses the seller of the downstream invoice as the purchaser of the previous level invoice, and performs association queries one level at a time to determine the product purchase voucher and path, thereby quickly realizing product traceability determination.

[0015] If there are corresponding purchase receipts and paths, the system will return the information. If there are no reasonable purchase receipts and paths, the system will return the abnormal query results, and the market supervision personnel will collect evidence on the spot for investigation. After the market supervision personnel investigate and determine the cause, they will handle it or return the relevant information to the tax bureau for tax-related processing.

[0016] The market supervision system (1) records every inquiry and generates analysis reports regularly, keeping statistics on the number of counterfeit rights protections, the number of rights protections for different products in the sales stores, the number of times counterfeit products were identified and the amount, etc. Strengthening supervision over problematic companies can effectively protect brands and combat infringements.

[0017] The market supervision system (1) tracks every abnormal result. Product problems are handled administratively by the market supervision and management department in accordance with the law. If there is a problem of purchasing or selling goods without issuing invoices in accordance with regulations, the system will submit information to the tax bureau for investigation.

[0018] The market supervision system can open interfaces to manufacturers to supplement information that the invoice system does not have, further accurately trace the source of goods, and verify the authenticity of goods.

[0019] The market supervision system (1) can open its application platform to consumers, who can check and verify the authenticity of goods and file complaints against counterfeit goods.

[0020] The evidence required by market supervision departments for investigations or civil litigation can be obtained directly through the market supervision system (1).

[0021] The above are only embodiments of the present application and are not intended to limit the present application. For those skilled in the art, the present application may have various changes and variations. Any modification, equivalent replacement, improvement, etc. made within the spirit and principle of the present application should be included within the scope of the claims of the present application.

Claims

1. A method for jointly building a market supervision system based on tax invoice data, characterized in that: include: The market supervision system (1) is connected to the tax invoice system (2), and the market supervision system (1) provides services and application terminals (3), consumer inquiries (4), manufacturer interfaces (5) and other modules for data exchange.

2. A method for jointly building a market supervision system based on tax invoice data according to claim 1, characterized in that: The application terminal (3) can determine the authenticity of the merchant's purchase invoice through the market supervision system (1).

3. A method for jointly building a market supervision system based on tax invoice data according to claim 1, characterized in that: The market supervision system (1) can collect information such as market distributor codes, product codes, product batches, production dates, etc. through the application terminal (3), and send a query request to the market supervision system. The market supervision system (1) associates the purchaser, seller, product name, product code, product code, etc. of the invoice system, and uses the seller of the downstream invoice as the purchaser of the previous level invoice, and performs associated queries one level at a time to determine the purchase voucher and path of the queried product, thereby realizing product traceability.

4. A method for jointly building a market supervision system based on tax invoice data according to claim 1, characterized in that: The market supervision system (1) can be open to consumers to query and (4) verify the authenticity of goods.

5. A method for jointly building a market supervision system based on tax invoice data according to claim 1, characterized in that: The market supervision system (1) can open an interface (5) to the manufacturer to supplement the information that the invoice system does not have, so as to facilitate the verification of the authenticity of the goods.

6. A method for jointly building a market supervision system based on tax invoice data according to claim 1, characterized in that: The market supervision system (1) records every inquiry and generates analysis reports regularly, keeping statistics on the number of counterfeit rights protections, the number of rights protections for different products in the store, the number of times counterfeit products were identified and the amount, in order to strengthen supervision over problematic companies.

7. A method for jointly building a market supervision system based on tax invoice data according to claim 1, characterized in that: The market supervision system (1) tracks the results of each query and returns information if there is a corresponding purchase receipt and path. Abnormal query results are returned if there is no reasonable purchase receipt and path. Product problems are handled on site by market supervision personnel, and the market supervision and management department makes administrative decisions in accordance with the law. The system returns information on purchase and sales issues that fail to issue invoices in accordance with regulations to the tax bureau for investigation.

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