According to the five risk increasing grades of "A+, A, B, C and D", 20,000 enterprises were randomly selected according to the proportion of A+ 2%, A- 13%, B-20%, C-30% and D-45%. It is particularly worth mentioning that this spot check is Grade C and D.. According to the number of social security participants, business license items, asset registration under the company's name, revision records of the company's articles of association, annual report application, etc., 17766 suspected "shell companies" were identified, and targeted spot checks were conducted. According to the credit rating assessment, about 40,000 enterprises were randomly selected in this round.
Inquiry and spot check method
The market supervision department will inform the enterprise that it has been selected as the object of spot check in 2020 by mailing a spot check letter, sending a spot check prompt message, and telling it at home. Enterprises can verify whether they are selected and the results of subsequent spot checks through WeChat WeChat official account of Shenzhen Municipal Market Supervision Bureau or consulting Tengbo International.
Spot check content
1, annual report information publicity. Check the authenticity and accuracy of the information in the 20 19 annual report of enterprises and individual industrial and commercial households. Social security, customs matters in the annual report, and assets status information that enterprises choose to fill in * * * are not used as the contents of spot checks.
2. Corporate instant messaging. Check the timeliness, authenticity and accuracy of the instant information released by enterprises.
3. Annual report submitted by the representative office. Check the authenticity and accuracy of the 20 19 annual report submitted by the representative office.
Information must be provided.
1. Declaration
2. Articles of Association
3.2065438+2009 65438+February 3 1 accounting statement (balance sheet and income statement) or 2065438+2009 annual audit report.
4. Accounting statements (balance sheet and income statement) on August 3, 20201day.
5.20 19 annual tax payment certificate (tax payment certificate).
6.20191231employee roster or payroll.
7.20191231,if the paid-in capital is not zero, provide the paid-in capital certificate;
8. Log on to the public information input system of Shenzhen commercial entities, and download the 20 19 annual report and instant information report.
Provide information on demand
1. If there is a long-term equity investment, provide the detailed amount of the invested entity and the business license of the invested enterprise.
2. If there are external guarantees, provide a detailed list of external guarantees and contracts.
3. If there is an administrative license, provide relevant certificates.
4. If there is registration of intellectual property pledge, relevant documents shall be provided.
What if the enterprise is spot-checked?
If your company is spot-checked, you only need to actively cooperate, accept inquiries and investigations, truthfully reflect the situation and provide relevant materials as required. It is worth noting that if an enterprise refuses to check or provide false information, it will be listed in the business exception list and publicized to the public through the national enterprise credit information publicity system.