XLS《市直机关》

"宿迁市爱柔雪纸制品有限公司","王茂之","321300000053990","08311971-9","该企业废纸制浆造纸项目无环评审批手续擅自开工建设、未经验收擅自生产.该企业符合宿政办发[2014]168号宿迁市企业失信惩戒和守信激励实施办法中第九条企业严重失信行为认定.","宿环罚字〔2015〕35号","2015.10.29" "6","宿迁市地税局","宿迁市苏兴房地产开发有限公司","孙敦荣","321300000020789","78499523-6","欠税金额329万且拖欠税款达6个月以上","宿地税二简罚〔2015〕297号","2015.8.6", "7",,

"江苏嘉丰置业有限公司","徐芳","321391000015346","57136991-X","欠税金额106万且拖欠税款达6个月以上","宿地税三简罚〔2015〕87号","2015.7.27", "附件2",,

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"2015年度下半年宿迁市严重失信企业名单(金融领域类)",,

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"序号","报送单位","企业名称","法定代表人","工商注册号","组织机构代码","事由" "1","中国邮政储蓄银行股份有限公司宿迁市分行","宿迁市双鹏米业有限公司","吴二朋","321321000031579","69451331-X","存在恶意逃废银行债务行为、拒不履行担保责任、未按约定用途使用而挪用银行信贷资金.欠本金440万,截止2016年3月30日,拖欠464天." "2",,

"江苏明俊信息产业有限公司","徐加明","321391000012712","55925820-5","存在恶意逃废银行债务行为、拒不履行担保责任.欠本金500万,截止2016年3月30日,拖欠572天." "3",,

"沭阳鹏程汽车销售服务有限公司","赵红梅","321322000044469","75462901-6","企业存在恶意逃废银行债务行为.已核销,正在处理担保物." "4",,

"宿迁市超群米业有限公司","吴超群","321321000004234","72228186-0","存在恶意逃废银行债务行为、拒不履行担保责、未按约定用途使用而挪用银行信贷资金.欠本金190万,截止2016年3月30日,拖欠464天." "5","苏州银行","江苏德龙建设工程有限公司","顾志胜","321300000015168","75322217-7","存在恶意逃废银行债务行为.欠款2000万,到期日为2015.3.21,未偿还." "6",,

"江苏国韵酒业有限公司","吴继高","321302000003765","76829493-1","存在恶意逃废银行债务行为、拒不履行担保责任.欠款800万,到期日为2015.3.21,未偿还." "7",,

"宿迁权盛建材有限公司","石祖前","321300000039808","55809006-8","存在恶意逃废银行债务行为.欠款900万,到期日为2015.3.21,未偿还." "8",,

"宿迁市旭峰粮贸有限责任公司","朱辉","321300000006569","74391341-7","存在恶意逃废银行债务行为.欠款300万,到期日为2014.11.15,未偿还." "9","苏州银行洋河支行","柏耀(宿迁)发展有限公司","韩东波","321300400000807","76652667-1","存在恶意逃废银行债务行为的欠款995.84万,到期日为2015.9.11,未偿还." "10",,

"泗洪博凯窗轨有限公司","陈才华","321324000044640","68050585-3","存在恶意逃废银行债务行为.欠款300万(已代偿),到期日为2016.1.4." "11",,

"宿迁市鸿大化工有限公司","王济富","321321000005392","75846377-0","存在恶意逃废银行债务行为.欠款1000万,到期日为2015.11.24,未偿还." "12","苏州银行宿城支行","宿迁市金谷粮食有限公司","郭汉强","321300000020801","78767643-3","信贷企业法人失去联络.欠款500万,到期日为2015.10.9,未偿还." "13",,