Four situations will be included in the business exception list:
1. The enterprise fails to publicize the annual report information within the prescribed time limit; Included in the business exception list.
2. The enterprise fails to publicize relevant enterprise information within the time limit ordered by the industrial and commercial department; Included in the business exception list.
Three, the enterprise publicity information to conceal the real situation, resort to deceit; Included in the business exception list.
Four, through the place of registration or business premises can not contact the enterprise. Included in the business exception list.
Extended data
Consequences of the company being classified as an abnormal operation:
1, government departments implement joint credit punishment. Enterprises listed in the list of business anomalies will be carefully examined by the administrative department when handling all kinds of registration matters, administrative licensing examination and approval matters, qualification examination, professional qualifications and other related matters. At the same time, according to the relevant provisions of the Provisional Regulations on Enterprise Information Publicity, government departments at all levels restrict or prohibit enterprises listed in the abnormal business list in terms of government procurement, project bidding, transfer of state-owned land, and awarding honorary titles.
2, the usual business activities will be restricted. The information in the list of business anomalies has been used by banks and other financial institutions as a reference for commercial activities such as loans, guarantees and insurance. Financial institutions shall not accept bank accounts, loans and other businesses of enterprises listed in the list of abnormal operations.
3. Doubt about credit may lead the other party to refuse to cooperate. When the counterparties in the market choose the trading objects, they also conduct more rigorous examination on the commercial entities listed in the business exception list, or even cancel their cooperation.
4, loaded into the list of serious illegal enterprises for three consecutive years. According to the law, enterprises that have been listed in the list of business anomalies for three years and have not fulfilled their information disclosure obligations will be listed in the list of serious illegal enterprises and publicized to the public through the publicity system. Being included in the list of serious illegal enterprises is the continuous result of the abnormal business list, which is a more serious act of dishonesty and will be punished more severely by the whole society.
The position of the person in charge of the enterprise will be restricted. Incorporate the relevant information of the legal representative (person in charge), directors, supervisors and senior managers of enterprises listed in the list of seriously illegal enterprises into the credit supervision system according to law, and restrict their qualifications. He shall not serve as a director, supervisor or senior manager of other commercial entities such as manager, deputy manager, financial controller and secretary of the board of directors of a listed company within three years.
Baidu Encyclopedia-Interim Provisions on Enterprise Information Publicity
Public trust. Com- State Administration for Industry and Commerce: Enterprises with abnormal operations will be blacklisted if they do not correct for three years.