According to the Hai Duong Tax Department's website, in February 2024 alone, tax authorities in Hai Duong province requested to temporarily suspend the exit of 28 more businessmen due to tax debts.
This is a tax enforcement measure against legal representatives of enterprises that still owe taxes to the state. The number of tax debtors that the Hai Duong Tax Department proposed to temporarily suspend exit in February 2024 has increased dramatically, because from October 2023 to January 2024, the Hai Duong tax authority only proposed to temporarily suspend exit from 2-3 cases/month on average.
In addition, to increase the effectiveness of tax debt collection, tax authorities in Hai Duong province have also proposed to implement many resolute handling measures. Notably, such as forced deduction of accounts, account freezing; forced suspension of invoice issuance; forced suspension of import and export of goods; request to revoke business registration certificates; administrative fines, etc.
List of individuals proposed by Hai Duong Tax Department to temporarily suspend exit in February:
In Hai Duong, there are Mr. and Mrs. Nguyen Van Tuan, in Lai Cach town (Cam Giang), Director of Vietnam Consulting and Construction Joint Stock Company No. 1; Nguyen Bui Hoa, in Hong Lac commune (Thanh Ha), Director of Hong Lac Transport Private Enterprise; Dang Minh Kien, in Binh Han ward (Hai Duong city), Director of Huy Phong Company Limited; Dong Xuan Cuong, Tuyen Cu village, Tan Hong commune (Binh Giang), Director of Truong Hai Industrial Machinery Company Limited; Nguyen Van Thuan, in Thuy Lam village, Doan Tung commune (Thanh Mien), Director of Hoang Gia Investment, Production and Trade One Member Co., Ltd.; Vu Van Tan, in Khay village, Thong Nhat commune, Gia Loc district, Director of Tan An Construction Consulting Joint Stock Company; Pham Huy Ma, in Hai Tan ward (Hai Duong city), Director of the branch of Construction Electromechanical Corporation in Hai Duong; Nguyen Van Nam, in Tran Phu ward (Hai Duong city), Director of Sao Do Group Joint Stock Company; Nguyen Thi Toan, Van Duc ward (Chi Linh), Director of Thanh Dat Chi Linh Forestry Production, Trade and Processing Company Limited; Hoang Van Tuan, Duy Tan ward (Kinh Mon), Director of Thai Binh Duong Import-Export Investment and Trade Joint Stock Company; Nguyen Thi Ngoc Lan, Nhi Chau ward (Hai Duong city), Director of Hai Duong Trading and Service Company; Pham Xuan Hoc, Cao An commune (Cam Giang), Director of An Thanh Dat Trading and Service One Member Co., Ltd.; Bui Duc Duc, Chi Minh commune (Tu Ky), Director of Song Hong Tunnel Brick Joint Stock Company; Dinh Trinh Khanh, Binh Han ward, Hai Duong city, Director of SJ VINA Export Garment One Member Co., Ltd.; Truong Hong Huyen, Le Thanh Nghi ward (Hai Duong city), Director of Hai Duong Aluminum Company Limited; Dang Dinh Quy, Ngoc Chau ward (Hai Duong city), Director of Thanh Long Petroleum Joint Stock Company; Nguyen Thi Van Anh, Quang Trung ward (Hai Duong city), Director of VietCANS Joint Stock Company; Luu Dang Hoa, Quang Trung Ward (Hai Duong City), Director of Hai Duong Hydraulic Engineering Company Limited; Trinh Viet Cai, Dong Tam Commune (Ninh Giang), Director of Hoang An Hai Duong Joint Stock Company.
In addition, there are 9 other individuals in Hanoi, Hai Phong, Tuyen Quang, Nam Dinh, who are directors of enterprises operating in production and business in the province.