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The Number Of New Companies Registered In Cyprus Has Increased For 7 Consecutive Months.

2014/10/25 14:38:00 19

New Companies Registered In Cyprus

September

Cyprus

Company registration

Number of applications

For the 919, an increase of 15% over the same period, an increase of 27% in the ring ratio, and the number of company registrations has been increasing for seven consecutive months.

Cyprus, 1-9

register

The total number of applications was 8217, while the number of applications last year was 10927.

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A man in Shanghai bought a tax invoice from 4 shell companies registered in Qidong, Jiangsu, and bought the total amount of tax for other people by 2000 yuan.

In October 14th, the people's Court of Qidong city of Jiangsu province made a first instance judgment on the case. The defendant, Bian Bian, was sentenced to ten years' imprisonment and a fine of 320 thousand yuan for the crime of falsely opening invoices for deduction of tax invoices and false invoices.

In February 2012, Bian learned that Shanghai took the lead in carrying out the pilot scheme of value-added tax for business tax reform in the pportation industry. The business tax of Shanghai's logistics enterprises was converted into value-added tax, and the pport and fuel charges could be deducted according to the ratio. The Qidong shipping company in Jiangsu took the pport invoice for the driver of the Shanghai logistics company to make money.

In mid March 2012, Bian's identity card purchased from a taxi driver in Qidong registered four pport companies. From the Qidong Local Taxation Bureau, he received 1330 copies of the invoice from the general office of the Jiangsu Local Taxation Bureau, and 100 invoices issued by the general office of the State Administration of taxation.

Later, Bian printed a small business card with invoices and sent around to attract business. Soon, customers came to visit.

In the office he rented in Shanghai, he first used a computer to link up the invoice stubs. The sum was generally around 1000 yuan, so that he could pay less taxes. Then he changed the computer to fill in the information of the coupon according to the customer's requirements, the amount ranging from tens to 20 million, so that the customer could deduct the tax.

Bian charges a service charge at the standard of 0.3% to 0.5% of the invoice value each time.

Gradually, the business grew bigger and bigger, and some friends around began to introduce into the house, expanding business to Zhejiang, Anhui and other places.

The court found that during the period from May 2012 to September, the defendant, Bian Bian, made 157 false invoices to ten freight and logistics companies in Shanghai by way of the above way, and altogether spent more than 1557 yuan on the pportation cost. The total amount of tax deducted by the companies was 88 yuan, and 46 of the six enterprises in Zhejiang and Anhui were totally Invoicing, and the total cost of pportation was more than 561 yuan.

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