Today, we will introduce you to the four major characteristics of the purely sell tickets of the false company!
Feature 1: only registered capital, no paid-up capital.
Because the ticket sellers set up the company is not for business, and after the new company law, no longer need to have to pay the capital, therefore, the ticket sellers set up the company is often only registered capital, and no paid capital, which saves money, do not need to funds into the company account for the actual payment.
Characteristic two: the scope of business up to astronomy, down to geography.
Ticket traders set up companies need to open, because they do not know the downstream enterprises to buy tickets for enterprises is what industry, but also for fear of their own scope of business and their own ticket on the ticket does not match the goods, and so often write the business scope of the extremely broad, so can be said to be the upper camp astronomical, the lower sales of geography, heaven and earth, everything, nothing is not for sale, everything is not included.
Feature three: the name is obliterated, no characteristics.
Because the invoice has the name of the goods and the company name, and in order to prevent the goods and the company name does not match, so the ticket sellers tend to the company name is featureless, basically do not see the characteristics of the industry. For example, if you invoice on the steel, the result of the company name called agricultural products sales company, a look is not the right way, so the ticket traffickers are often the name of the name does not contain any industry information, usually called XX trading company, so that people can not judge from the name of the company to the scope of business to reduce suspicion.
Feature 4: Founded in less than a year.
At this stage under the Golden Three, big data for import and export comparison, for the invoicing company, due to the declaration of data anomalies, more than one year will be audited, therefore, many ticket sellers set up the company will not be more than one year, usually within a year the company canceled or directly go to escape. Therefore, the ticket selling company is generally established within one year.
The above four features can be described as the four most common features of the false billing company, and as long as the "national enterprise credit information publicity system" against the query, if you get the invoice invoicing company with the above four features, then you have to pay attention to, or maybe it's the ticket traffickers set up a false billing company.
Learning the above four characteristics, and then carefully check the invoice obtained in the work, you can effectively prevent forged invoices.
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