Violating a series of tax regulations and T-Tech technology is fined and collected over 6.86 billion dong

The Hanoi Tax Division (now the Area I Sub-Division) has simply issued Tax Merchandise at T-TECH Vietnam Expertise Group Joint Inventory Firm (known as T-Tech Vietnam Expertise).

Accordingly, T-Tech Vietnam expertise was sanctioned for administrative violations of greater than VND 915.24 million.

Particularly, on sanctioning administrative violations of tax, T-TECH expertise of Vietnam was fined the quantity of VND 203.17 million, for wrongly declared acts on VAT declarations, resulting in the dearth of payable tax quantities in 2020, 2021, 2022 and Could 2023 as prescribed by the Authorities; A nice of 20% of the dearth of company earnings tax (excluding tax assortment tax assortment).

Subsequent, the fined quantity of VND 35.1 million shall be imposed on wrongly declared acts on VAT declarations to not miss the quantity of tax payable of 5 declarations underneath the declaration interval in 6,8,9,11,12/2023. The corporate has aggravating circumstances because of administrative violations many occasions.

As well as, the corporate was fined greater than VND 673.76 million for the incorrect declaration, ensuing within the lack of company earnings tax payable in 2020, 2021, 2022,2023 as prescribed by the Authorities, a nice of 20% of the dearth of company earnings tax (excluding the quantity of tax assortment of tax evasion acts).

As well as, this enterprise was additionally fined the quantity of three.2 million VND for acts of not making invoices for providers to offer, donate and items as in 2020, in 2022, in 2023, an aggravating state of affairs violated the provisions of Decree 125/2020 of the Ministry of Finance guiding administrative sanctions on tax violations and invoices.

Relating to the remedial measures, the Hanoi Tax Division mentioned the overall tax arrears by inspection for T-TECH Vietnam expertise is greater than 4.38 billion dong.

Particularly, VAT quantity of practically 1.02 billion dong (in 2020: greater than 3.16 million, in 2021 greater than 835.4 million dong; in 2022 greater than 171.76 million dong and 2023 greater than 5.54 million dong). CIT quantity the quantity of greater than VND 3,368 billion (in 2020 greater than VND 1.55 billion; in 2021 greater than VND 1,705 billion; in 2022 greater than VND 15.8 million and greater than 97 million VND in 2023).

T-TECH Vietnam expertise has late fee, the quantity of greater than 1.56 billion dong as a result of act of late fee of taxes, the quantity of late tax fee talked about above is as much as February 28, 2025. The tax authority requires this firm to calculate and pay the late quantity of tax fee from March 1, 2025 to the date of paying the late tax quantity to the State finances.

The whole quantity of tax assortment, nice and late fee cash for T-TECH Vietnam expertise on the conclusion of the tax authority is greater than VND 6.86 billion.

As well as, the tax authorities additionally require VAT discount and deduction to be transferred in a while Kind No. 01/VAT on regular enterprise actions of greater than VND 1.54 billion. The enter VAT of the funding mission has not been transferred in a while Kind No. 02/VAT of the funding mission, the quantity of greater than VND 1.197 billion.

Information of Dan Viet exhibits that T-Tech Vietnam Expertise Group Joint Inventory Firm was established on January 16, 2004, the deal with of the twenty fourth flooring headquarters, Vinanconex 9 constructing, Pham Hung Road, Me Tri Ward, Nam Tu Liem District, Hanoi.

The authorized consultant was Mr. Nguyen Dinh Trong, born in 1975, the place of Chairman of the Board of Administrators. The primary enterprise is the wholesale of different equipment, gear and elements.

The corporate has a constitution capital of VND 100 billion. The capital contribution inherent with Mr. Nguyen Dinh Nghia contributed 30 billion dong (30%), whereas the shareholders Nguyen Thi Uyen, Tham Viet Duc and Nguyen Thi Thuy have been talked about however didn’t announce the main points of capital contribution.

In November 2017, the corporate elevated capital to VND 180 billion, at the moment, member Nguyen Dinh Nghia contributed VND 54 billion (30%). Shares Nguyen Thi Uyen, Tham Viet Duc and Nguyen Thi Thuy are talked about however didn’t publish detailed capital contribution.

In December 2022, the corporate moved to the headquarters situated on the twenty fourth flooring, Tasco constructing, Pham Hung road, Me Tri ward, Nam Tu Liem district, Hanoi. On the identical time, the corporate additionally raised its constitution capital to VND 358 billion.

Replace the newest registration change on January 17, 2025, the corporate has a brand new authorized consultant, Mr. Nguyen The Cuong, born in 1977, the place of CEO.