XLS《录入项》

"地区","系统案件编号","案件编号","案件状态","纳税人名称","纳税人识别号","组织机构代码","注册地址",,

"法定代表人或者负责人姓名","法定代表人或者负责人性别","法定代表人或者负责人证件名称","法定代表人或者负责人证件号码","负有直接责任的财务负责人姓名","负有直接责任的财务负责人性别","负有直接责任的财务负责人证件名称","负有直接责任的财务负责人证件号码","实际负责人姓名","实际负责人性别","实际负责人证件名称","实际负责人证件号码","负有直接责任的中介机构信息及其从业人员信息","案件性质","公布级别","校验项金额","是否移送公安机关","移送公安机关时间","检查单位","检查所属期","主要违法事实","相关法律依据及税务处理处罚情况","备注","录入时间","录入人员","联系电话","录入单位","所属行业","是否正常营业","是否超过复议诉讼期","案件上报期","查补税款是否缴清","查补税款缴清时间","罚款是否缴清","罚款缴清时间","滞纳金是否缴清","滞纳金缴清时间","税务处理决定书文书号","税务处理决定书送达时间","税务行政处罚决定书文书号","税务行政处罚决定书送达时间","违法期间法人代表姓名","违法期间法人身份证号码","工商注册登记号","企业状态","注册资本","经济性质","投资方1","投资方持股比例1","投资方2","投资方持股比例2","投资方3","投资方持股比例3" "桂林市","145035200191003","245032320180000004","审批同意,同意公布","广西衡栋通建材有限公司","91450323MA5L5RKK73","MA5L5RKK7","灵川县灵川镇大面村委大面圩――地号248",,

"吕晚华","男","身份证","430523199205154138"虚开增值税专用发票","县级","74万元","是","2018.

9.30","原国家税务总局灵川县税务局稽查局","2017.5.1-2017.12.31","经原灵川县国家税务局稽查局检查,发现其在2017年01月01日至2017年12月31日期间,主要存在以下问题:对外虚开增值税销项发票45份,金额437.81万元,税额74.43万元.","依照《中华人民共和国税收征收管理法》等相关法律法规的有关规定,对该单位行为定性为虚开增值税专用发票,因该案已移送公安机关立案侦查,对该单位虚开增值税专用发票的行为暂不予以行政处罚.",,

"2019.2.15","李律","0773-2293202","桂林市税务局稽查局","零售业","非正常","是","43497","否",,

"否",,

"否",,

"灵川税处〔2018〕8号","2018.10.24",,

,,

,"91450323MA5L5RKK73","非正常","2000000","其他有限责任公司","吕晚华","0.700000610351562",,

,,

"桂林市","145035200191004","245032320180000002","审批同意,同意公布","广西宙航贸易有限公司","91450323MA5L5H9D2T","MA5L5H9D2","灵川县灵川镇粑粑厂村委粑粑厂――地号186",,

"吕晚华","男","身份证","430523199205154138"虚开增值税专用发票","县级","68万元","是","2018.9.30","原国家税务总局灵川县税务局稽查局","2017.5.1-2017.12.31","经原灵川县国家税务局稽查局检查,发现其在2017年01月01日至2017年12月31日期间,主要存在以下问题:对外虚开增值税销项发票40份,金额399.31万元,税额67.88万元.","依照《中华人民共和国税收征收管理法》等相关法律法规的有关规定,对该单位行为定性为虚开增值税专用发票,因该案已移送公安机关立案侦查,对该单位虚开增值税专用发票的行为暂不予以行政处罚.",,