(two) the annual inspection report after online pre-trial;
(3) A copy of the business license;
(4) If there are pre-registered administrative licensing items in the business scope, the relevant licensing documents (photocopies), original and photocopies of approval documents stamped with the seal of the enterprise;
(5) An enterprise as a legal person (including a limited company) shall submit the annual balance sheet and profit and loss statement (sealed by the company);
(6) Strictly review the company's capital contribution according to laws, regulations and other relevant provisions. The following companies are required to submit audit reports: (1) joint stock limited company, one-person limited liability company; (2) Limited companies engaged in finance, * * * *, futures and microfinance; (3) Limited companies engaged in e-commerce, investment and guarantee; (4) Limited companies with foreign investment; (5) A limited company whose registered capital must be paid in full in 20 1 2, a limited company established from July 20 12 to June 30, 20 12, a limited company whose registered capital has been increased or its equity has been completely transferred in 2012; (6) A limited company that has committed illegal acts of falsely reporting its registered capital, making false capital contributions or withdrawing its capital contributions within three years, or a limited company suspected of "two fakes and one escape"; (7) companies that have not engaged in business activities for more than 6 months; (8) Enterprises that the registration authority deems necessary to be audited.
(seven) in addition to the above materials, the unincorporated branches and other business units of the enterprise shall submit a copy of the business license of the affiliated enterprise in the previous year and affix the official seal of the affiliated enterprise; Other institutions shall submit copies of the subject qualification certificates of subordinate institutions and affix their official seals;
(8) If the enterprise has an unincorporated branch, submit a copy of the business license of the branch;
(9) Filing materials:
(1) proof of residence (provided according to the actual situation)
② Statistics of Party Building in Private Enterprises
③ Other materials submitted as required.
Four, the punishment of illegal acts of enterprises
(1) If an enterprise fails to participate in the annual inspection within the specified time, the enterprise registration authority shall order it to accept the annual inspection within the specified time. If it belongs to the company, it shall be fined from 6,543,800 yuan to 6,543,800 yuan; Belonging to an unincorporated enterprise as a legal person, its branches and other business units, a fine of not more than 30,000 yuan shall be imposed;
(2) If an enterprise conceals the real situation or practices fraud in the annual inspection, the enterprise registration authority shall order it to make corrections within a time limit. If it belongs to the company, it shall be fined from 6,543,800 yuan to 50,000 yuan; If it belongs to a branch company, an unincorporated enterprise as a legal person and its branches and other business units, it shall be fined not more than 30,000 yuan;
(three) if the enterprise fails to accept the annual inspection within the ordered time limit, it shall be announced by the enterprise registration authority. If it fails to accept the annual inspection within 60 days from the date of announcement, its business license shall be revoked according to law.
Verb (abbreviation of verb) matters needing attention
(1) The annual inspection of enterprises is an important system and legal authorization for the enterprise registration authority to implement the supervision and inspection system. Enterprises shall participate in the annual inspection as required. If it is unable to attend the annual inspection on time for some reason, it shall submit a written application for extension before June 30, and may be extended for 30 days with the approval of the enterprise registration authority;
(two) the results of the enterprise's online declaration are not accepted as annual inspection, and the enterprise shall submit the written materials for annual inspection to the annual inspection organ for examination;
(3) If it meets the requirements after examination, the registration authority shall affix the annual inspection seal to the copy of the business license and return it; Do not meet the requirements, shall be ordered to make corrections within a time limit. After meeting the requirements, affix the annual inspection seal on the copy of the business license and return the copy of the business license;
(4) If the enterprise registration authority finds that the enterprise violates the provisions on enterprise registration management through annual inspection, it will be ordered to make corrections within a time limit and will be punished in accordance with relevant laws and regulations on enterprise registration management. —— Jinan Yin Na Enterprise Management Center, 5859596 1