There are two kinds of qualification transfer, one is the whole transfer and the other is the divestiture transfer. The overall transfer refers to: the two parties sign an agreement to directly spend money to acquire qualified companies, and the overall change. The way of divestiture transfer is: newly established subsidiaries, divesting past qualifications, and the acquirer obtains separate construction qualifications. But in fact, the qualification transferor also has many risks to avoid, so how to effectively avoid the risks of qualification transfer?
1, how to clean up the operating conditions of the transferring company?
On the one hand, inquire whether the company has been subjected to corresponding administrative punishment, whether it has been included in the list of business anomalies, and whether it has ever violated laws and broken promises. You can log in to the "National Enterprise Credit Information Publicity System" for inquiry.
On the other hand, know the company's past performance and projects under construction, and whether there have been quality problems and safety accidents. These two points are very important and affect the reputation and development of enterprises.
2. Is it necessary to investigate the debt status of the transferring company?
If you buy a company together, you need to pay attention to whether the target company has debt problems. It is best to hire a lawyer to conduct due diligence, or an accounting firm to assist.
The handling of the debt problem must be clearly stated in the contract, which is more secure.
3. Is the qualification of the transferring company complete?
Need to buy qualified companies, complete documents, including business licenses, qualification certificates, safety production licenses, and even personnel certificates, should be carefully checked.
4. Are there many precautions for qualification transfer and change?
There are many things that need to be changed in qualification transfer, including business license change, tax change, qualification change, bank account change and safety production license change. , as the case may be.
5. Remedies
If the transfer of building qualification fails for the first time, there are remedial measures. Transfer enterprises should pay attention to the following contents:
(1) Enterprises need to complete existing projects, and future projects will no longer be constructed with the company's qualification.
(2) The debts that the enterprise should recover need to be recovered, and the creditor's rights and debts need to be paid off.
(3) The transferring enterprise needs to publicize the qualification information: this qualified company has been transferred and has nothing to do with itself in the future.
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