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After the inspection, the tax authority in coordination with other authorities discovered that many businesses were buying and selling invoices to legalize floating goods and taxable expenses, causing budget losses. This could affect businesses using invoices from high-risk companies.
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To avoid risks, we provide a list of businesses in this category for easy reference and searching.
Update List
Look up the list of "Ghost" Companies selling invoices
12 "Ghost" companies according to Official Dispatch 8237/CTTPHCM-TTKT2 dated August 20, 08
List of 12 "ghost" enterprises announced by Ho Chi Minh City Tax Department to review and handle illegal invoices according to 8237_CTTPHCM-TTKT2_622793 20 date of 8 year of 2024
[ninja_tables id = ”65238 ″]
113 enterprises sell invoices according to Official Dispatch 3385/TCT-TTKT dated August 01, 08 of the General Department of Taxation
List of 113 enterprises selling invoices announced by the General Department of Taxation according to Official Dispatch 3385_TCT-TTKT May 01, 05 (In total, with 2024 previously announced enterprises, there are 524 ghost enterprises selling invoices in the Nguyen Minh Tu case in Phu Tho province)
[ninja_tables id = ”65346 ″]
524 enterprises sell invoices according to Official Dispatch 1798/TCT-TTKT dated August 16, 05 of the General Department of Taxation
List of 524 businesses selling invoices announced by the General Department of Taxation according to Official dispatch 524 DN CV 1798_TCT_TTKT date 16 / 05 / 2023
[ninja_tables id = ”65305 ″]
16 businesses sell invoices according to Official Dispatch 4573/CTTPHCM-TTKT2 dated May 13, 05 of the Ho Chi Minh City Tax Department
16 businesses sell invoices according to Official Dispatch Official dispatch 4573-CTTPHCM-TTKT2 dated 13052023 of Ho Chi Minh City Tax Department of Ho Chi Minh City Tax Department
Enterprises should strictly manage the purchase of goods and services, such as building a partner inspection process and disseminating it to departments to comply with the process.
Instructions on how to quickly search the list
You can quickly search for business information in the list of invoice trading companies listed above as follows:
1. Enter related keywords: You can enter any keywords related to the information you need to find, such as: Business name (full or partial); Tax identification number; Tax authority.
2. Search by any section: The tool allows flexible searching, you just need to enter part of the keyword such as company name or part of tax code, the system will automatically filter and display suitable results.
3. Real-time results: As you enter keywords, the table will automatically update the results without having to press the search button again.
4. Quick Filter: You can enter multiple keywords related to the same business (e.g. business name and tax code) to quickly narrow your search.