1. Check the company's financial records: check the company's financial statements, account books, vouchers and other financial records to see if there are any signs of collusion between shareholders and the company.
2. Check the company's debts: understand the payment and repayment of the company's debts, especially large debts, and see if there is any situation in which shareholders bear the company's debts.
3. Check the company's transactions: check the transaction records of the company and other parties to see if there is any situation in which shareholders transfer the company's property through transactions.
4. Check the personal financial status of shareholders: Understand the personal financial status of shareholders and see if they have anything in common with the company.
When investigating the shareholders' property and hot issues of a one-person limited liability company, we need to pay attention to the following aspects:
1. financial records: check the company's financial statements, account books, vouchers and other financial records to see if there are any signs of collusion between shareholders and the company. If hotchpot is found, it is necessary to further review the legality and compliance of related transactions.
3. Debt situation: Understand the company's debt situation, especially the payment and repayment of large debts, and see if there is any situation in which shareholders assume the company's debt. If this is the case, it is necessary to further investigate whether the shareholders have paid off the company's debts.
5. Transaction: Check the transaction records between the company and other parties to see if there is any situation in which shareholders transfer the company's property through transactions. If this is the case, it is necessary to further review the legality and compliance of the transaction.
6. Personal financial status: Understand the personal financial status of shareholders and see if they have anything in common with the company. If this is the case, it is necessary to further review the personal property status of shareholders and the transactions with the company.
When reviewing the property of shareholders and hot issues of a one-person limited liability company, the following measures can be taken:
1. Hire a professional auditing agency: You can hire a professional auditing agency to audit the company's financial records, debts and transactions to determine whether there are cracks between shareholders and the company.
2. Collect evidence: collect relevant financial records, transaction contracts, bank transfer records and other evidence materials to prove the relationship between shareholders and the company.
3. Legal consultation: you can consult a professional lawyer or legal adviser to learn about relevant laws, regulations and cases to determine whether the cooperation between shareholders and the company is legal and compliant.
4. Take legal action: If it is found that the cooperation between shareholders and the company is illegal or irregular, corresponding legal actions can be taken, such as bringing a lawsuit to the court or reporting to relevant regulatory agencies.
To sum up, we should pay attention to financial records, debts, transactions and shareholders' personal financial situation when reviewing shareholders' property and company pot of a one-person limited liability company. In the process of review, measures such as hiring professional audit institutions, collecting evidence, and conducting legal consultation can be taken. If it is found that the transaction between shareholders and the company is illegal or irregular, corresponding legal actions can be taken.
Legal basis:
Company Law of the People's Republic of China
essay
The company is an enterprise legal person, with independent legal person property and legal person property rights. The company is liable for its debts with all its property. Shareholders of a limited liability company shall be liable to the company to the extent of their subscribed capital contribution; Shareholders of a joint stock limited company shall be liable to the company to the extent of the shares subscribed by them.