Vietnam: List of 49 "ghost" companies using illegal invoices announced by Ho Chi Minh City Department of Taxation
Regarding this matter, LawNet would like to answer as follows:
1. Ho Chi Minh City Department of Taxation's request for review and handling of companies using illegal invoices in Vietnam
On October 6, 2023, the Ho Chi Minh City Department of Taxation issued Official Dispatch 12111/CTTPHCM-TTKT2 regarding the review and handling of companies using illegal invoices.
Official Dispatch 12111/CTTPHCM-TTKT2: Download
The Department of Taxation received Official Dispatch 5567/CQCSDT-CSKT dated September 20, 2023, from the Investigation Police Agency - District 12 Police regarding the review and handling of companies using illegal invoices.
In relation to 49 "ghost" companies established for the purpose of selling value-added tax invoices.
The Department of Taxation requests units to review and inspect taxes for companies using invoices from these "ghost" companies (details according to the attached list in Official Dispatch 5567/CQCSDT-CSKT dated September 20, 2023, from the Investigation Police Agency - District 12 Police, Ho Chi Minh City)
- In cases with signs of criminal activity, it is recommended to transfer them to the competent Investigation Police Agency for investigation and handling according to regulations.
- In cases without signs of criminal activity but only administrative violations, penalties and tax recovery should be carried out according to regulations.
Official Dispatch 5567/CQCSDT-CSKT: Download
2. List of 49 "ghost" companies in Vietnam according to Official Dispatch 5567/CQCSDT-CSKT
The Investigation Police Agency - District 12 Police initiated the investigation of the criminal case "Illegal trading of invoices for state budget payments" discovered on May 7, 2020, in District 12 and Tan Phu District, Ho Chi Minh City, according to Decision No. 346 dated September 25, 2020.
Excel file of the list of 49 "ghost" companies: Download
As a result of the investigation, the Investigation Police Agency - District 12 Police has identified 49 companies as "ghost" companies established for the purpose of selling VAT invoices, specifically including: [list details not provided].
|
No |
Company name |
TIN |
|
1 |
HON DAT RESTAURANT TRADING DL COMPANY LIMITED |
0315135191 |
|
2 |
NHAT LAN RESTAURANT TRADING COMPANY LIMITED |
0315089474 |
|
3 |
GOLDEN FISH GARDEN RESTAURANT CONSTRUCTION TOURISM COMPANY LIMITED |
0315133596 |
|
4 |
DONG PHU GARMENT COMPANY LIMITED |
0313860998 |
|
5 |
HUYEN MY GARMENT COMPANY LIMITED |
0314658054 |
|
6 |
PHUONG DUC TRADING CONSTRUCTION ONE MEMBER COMPANY LIMITED |
0310468140 |
|
7 |
AC SAIGON MEDIA ADVERTISING COMPANY LIMITED |
0313321160 |
|
8 |
MINH SANG ALCOHOL BEER BEVERAGE COMPANY LIMITED |
0314750885 |
|
9 |
BAO TAN ELECTRICAL AND REFRIGERATION EQUIPMENT COMPANY LIMITED |
0315063557 |
|
10 |
TO BE SERVICES TRADING COMPANY LIMITED |
0314654998 |
|
11 |
Y DAI LOI TRADING SERVICES COMPANY LIMITED |
0315230582 |
|
12 |
NAMSACO TRADING AND SERVICES COMPANY LIMITED |
0313845453 |
|
13 |
TEG EXPORT TRADING COMPANY LIMITED |
0315063028 |
|
14 |
MINH ANH AUTOMOBILE TRANSPORTATION & MAINTENANCE COMPANY LIMITED |
0314617146 |
|
15 |
GIA KHANH TRANSPORT COMPANY LIMITED |
0314737690 |
|
16 |
AN DONG AUTOMOBILE TRANSPORTATION AND MAINTENANCE COMPANY LIMITED |
0315094467 |
|
17 |
AN CU CONSTRUCTION MATERIALS COMPANY LIMITED |
0315254174 |
|
18 |
NGOC AN REAL ESTATE CONSTRUCTION COMPANY LIMITED |
0309430907 |
|
19 |
DANG HUNG CONSTRUCTION COMPANY LIMITED |
0313523960 |
|
20 |
COSTA COMMERCIAL CONSTRUCTION COMPANY LIMITED |
0313769562 |
|
21 |
HOANG BA RESTAURANT TRANSPORT CONSTRUCTION COMPANY LIMITED |
0314761887 |
|
22 |
HOANG PHI RESTAURANT TRANSPORT CONSTRUCTION COMPANY LIMITED |
0314737651 |
|
23 |
LAM KIEU LONG IMPORT EXPORT COMPANY LIMITED |
0315029443 |
|
24 |
SAIGON TT IMPORT EXPORT COMPANY LIMITED |
0314649331 |
|
25 |
KHAI PHONG CONSTRUCTION COMPANY LIMITED |
0312960679 |
|
26 |
HOANG LAM ADVERTISING AND MEDIA COMPANY LIMITED |
0315063099 |
|
27 |
BAO THOI TRADING SERVICES COMPANY LIMITED |
0315319720 |
|
28 |
HOANG TIEU TRADING SERVICES COMPANY LIMITED |
0314728262 |
|
29 |
BINH DIEN CONSTRUCTION MATERIALS COMPANY LIMITED |
0314744754 |
|
30 |
TINO RESTAURANT TOURISM CONSTRUCTION COMPANY LIMITED |
0315312299 |
|
31 |
PHU HOANG ELECTRICAL AND REFRIGERATION EQUIPMENT COMPANY LIMITED |
0315017906 |
|
32 |
CONG THIEN ADVERTISING PRINTING COMPANY LIMITED |
0315325749 |
|
33 |
TAIPEI MEDIA ADVERTISING CO., LTD |
0315320363 |
|
34 |
CONG KIEU TRADING SERVICES COMPANY LIMITED |
0315332062 |
|
35 |
MAKAO TRADING SERVICES COMPANY LIMITED |
0315228456 |
|
36 |
DICH THIET BA TRADING COMPANY LIMITED |
0315201366 |
|
37 |
HIEP TAN IMPORT EXPORT TRADING COMPANY LIMITED |
0315302734 |
|
38 |
TAN BEAUTY OFFICE COMPANY LIMITED |
0315302734 |
|
39 |
HUONG MAI CONSTRUCTION - TRANSPORTATION - RESTAURANT COMPANY LIMITED |
0315302036 |
|
40 |
KIM HONG CONSTRUCTION - TRANSPORTATION - RESTAURANT COMPANY LIMITED |
0315328517 |
|
41 |
TIEU VY CONSTRUCTION - TRANSPORTATION - RESTAURANT COMPANY LIMITED |
0315311111 |
|
42 |
DAKAO CONSTRUCTION - REAL ESTATE - RESTAURANT COMPANY LIMITED |
0315243101 |
|
43 |
PHI LONG RESTAURANT TRANSPORTATION CONSTRUCTION COMPANY LIMITED |
0315325308 |
|
44 |
QUOC DAT CONSTRUCTION COMPANY LIMITED |
0311745950 |
|
45 |
KIM SAIGON CONSTRUCTION COMPANY LIMITED |
0310883316 |
|
46 |
BUU HUNG REAL ESTATE CONSTRUCTION COMPANY LIMITED |
0311317218 |
|
47 |
DUC LIEN HUNG TRANSPORT COMPANY LIMITED |
0314618622 |
|
48 |
THANH DANH DESIGN AND CONSTRUCTION TRADING SERVICES COMPANY LIMITED |
0313844114 |
|
49 |
LAM KIEU ANH TRADING SERVICES COMPANY LIMITED |
0314649772 |
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