The third phase of Golden Tax refers to the establishment of an all-round big data tax identification system with "one platform, two levels of processing, three coverage and four systems". To put it bluntly, the third phase of Golden Tax adopts "Big Data+Cloud Computing". The former Jiner system can only identify the "basic information" on the invoice, such as the amount, tax number, etc. However, the current Jinsan system is artificial intelligence, which will collect, store, check and compare all the essential information of the invoice one by one in real time. It can be said that the risk of enterprises being investigated for violating the rules has indeed increased, and the anti-fraud measures that cover their ears have failed. Once an enterprise evades taxes, it will inevitably become the object of tax early warning.
You can use an analysis system similar to Jinsan, such as the small tax agent and the intelligent analysis system unique to the small tax agent, to detect the hidden fiscal and tax risks in the account, and know exactly which voucher, business and amount.
1. Everything about the enterprise will be recorded, and the big data of Golden Tax Phase III will also track the capital flow and bill flow of the enterprise. As long as the big data system starts with the corporate taxpayer identification number and traces the same tax number.
Invoices and sales invoices, whether the enterprise has falsely issued invoices or purchased fake invoices, are actually clear at a glance.
2. The commodity code has been added to the billing software. Commodity items are controlled by commodity codes, and the quantity of commodities is controlled by company codes. Once monitored, the system will directly know the inventory status of your enterprise, calculate the value-added amount and inventory amount of goods, and control the value-added tax very strictly.
3. After the integration of the five certificates, the interfaces of taxation, industry and commerce, social security, statistics, banking, personal social security, provident fund, disability insurance fund and bank account. It should be unobstructed in the tax system.
4. Using big data, Jinsan system now even has how many fixed assets invoices you have (how many houses you bought and how many cars you bought); You can know exactly how many expense invoices (how many are for office use, how many are for business trip and how many are for guests). When the functions of the tax system are fully improved and opened, all taxes such as enterprise income tax, value-added tax, personal income tax and social security are available.
The third phase of Golden Tax covers all taxes and all work links, and it is also the first national unified tax collection and management application system. Build around the overall goal of "one platform, two-level processing, three coverage and four systems": one platform refers to a unified technical basic platform including network hardware and basic software; Two-level processing refers to the centralized processing of data and information in the general administration and provincial bureaus relying on a unified technical basic platform; Three coverage means that the application content gradually covers all taxes, all work links, and the networking between the State Administration of Taxation and relevant departments such as industry and commerce and customs; The four systems, that is, through business reorganization, optimization and standardization, gradually formed four application system softwares, mainly focusing on the collection and management business system, including administrative management, external information and decision support.
Legal basis:
Article 15 of the Law of People's Republic of China (PRC) on the Administration of Tax Collection, enterprises, branches engaged in production and operation, individual industrial and commercial households and institutions engaged in production and operation (hereinafter referred to as taxpayers engaged in production and operation) established in other places and places shall, within 30 days from the date of obtaining the business license, report to the tax authorities for tax registration with relevant documents. The tax authorities shall register the declaration on the day it is received and issue a tax registration certificate.
The administrative department for industry and commerce shall regularly notify the tax authorities of the registration and issuance of business licenses. The scope and methods for taxpayers other than those specified in the first paragraph of this article to register tax and withholding agents to register tax withholding shall be stipulated by the State Council. Article 17 Taxpayers engaged in production and business operations shall, in accordance with the relevant provisions of the state, open basic account and other deposit accounts in banks or other financial institutions with tax registration certificates, and declare all their account numbers to the tax authorities.