The consequences are as follows:
First, it is listed as the key supervision and management object of the country or region;
Second, the legal representatives and responsible persons of untrustworthy enterprises shall not serve as legal representatives and responsible persons of other companies within 3 years.
2. Limited enterprise financing: When an enterprise borrows money from a bank or carries out financing, a bad credit record will lead to the failure of bank loan application or financing.
3. Limited business operation: it affects enterprises' participation in government procurement, project bidding, transfer of state-owned land, obtaining honorary titles and other activities.
4, in the application for various types of registration, administrative licensing examination and qualification examination, industry and commerce, taxation and other aspects are restricted.
5. Limited person in charge of the enterprise: According to the law, an enterprise that has been listed in the business exception list for three years and has not fulfilled its information disclosure obligations will be listed in the list of serious illegal enterprises.
6, and the legal representative (person in charge) of the enterprise in the list of serious illegal enterprises shall not serve as the legal representative and person in charge of other commercial entities within three years.
What are the consequences of corporate dishonesty?
1, government departments implement joint punishment.
Relevant government departments will impose certain restrictions on untrustworthy enterprises in terms of financial financing, government land supply, participation in project bidding, government procurement, etc. 18.
3. The reputation of the enterprise is damaged.
4. Once the information listed in the untrustworthy enterprise is published, it will be a fatal blow to the reputation of the enterprise, and the operation of the enterprise will be difficult.
5. There is no way for enterprise loans.
6. Financial institutions shall not accept bank accounts and loans of enterprises listed in the list of abnormal operations.
7. When bidding, many enterprises found that they were ruthlessly rejected because of their bad information records, and good projects could not be obtained. Even some serious situations may lead to the dishonesty of the company and the dishonesty of the enterprise, which can be said to be limited everywhere in business.
8. In order to make these enterprises have a good start and actively participate in economic construction, these bad records can be repaired by professional institutions. For serious or particularly serious untrustworthy enterprises and blacklisted enterprises, the state will require a certain publicity period. As long as the basic publicity period is met, the necessary credit professional training is carried out, and various application materials are submitted to the National Credit Management Center after obtaining the credit report, the bad records can be completely deleted.
legal ground
Article 13 of the Interim Measures for the Administration of the List of Enterprises with Serious Violations of Law and Trustworthiness
The administrative departments for industry and commerce at all levels shall implement the following management for enterprises listed in the list of serious illegal and untrustworthy enterprises:
(a) as a key supervision and management object;
(2) In line with Article 5 of these Measures.
Item (1) of the first paragraph stipulates that the legal representative and responsible person of an enterprise listed in the list of serious illegal and untrustworthy enterprises shall not serve as the legal representative and responsible person of other enterprises for three years;
(three) did not pass the "honor the contract and keep promise" enterprise publicity activities to declare the qualification audit;
(four) shall not be awarded the relevant honorary title.