1, the amount of illegal business is more than 50,000 yuan, or the amount of illegal income is more than 20,000 yuan;
2, the illegal operation of more than two hundred thousand cigarettes;
3. Having been punished twice or more for illegally operating tobacco monopoly products within three years, and the amount of illegally operating tobacco monopoly products is more than 30,000 yuan.
To apply for a license for a tobacco monopoly production enterprise, there shall be funds suitable for the production of tobacco monopoly products; Having the technical and equipment conditions required for the production of tobacco monopoly products; It meets the industrial policy requirements of the national tobacco industry and the needs of enterprise organizational structure adjustment; Other conditions stipulated by the administrative department of tobacco monopoly in the State Council.
Legal basis: Article 225 of the Criminal Law of People's Republic of China (PRC).
The crime of illegal business operation violates the provisions of the state and commits one of the following illegal business operations, disrupting the market order, and if the circumstances are serious, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:
(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;
(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;
(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;
(four) other illegal business activities that seriously disrupt the market order.