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On September 10, the Hai Phong City Tax Department said that 13 businesses in the city related to the oil giant Ngo Van Phat, after being in operation for a time, have “disappeared” from the registered address. .
Only the Phat Petroleum Trading Corporation with a gas station next door is still active. Photo: HH
Only 1 business in operation
Consequently, there are two companies in Thuy Nguyen District: Quang Khai Investment and Trade Co., Ltd. (Hoa Binh Commune Head Office) and Dung Phong Investment and Trade Co., Ltd. (Commune Head Office). by Thuy Duong). ).
Both businesses began operating from May 17, 2018, until May 13, 2020, their tax identification numbers were blocked because the taxpayer was no longer at the registered address.
In the Hong Bang – An Duong Regional Tax Department, two companies have ceased operations. In which, Minh Hao Trading and Technical Joint Stock Company operating since March 10, 2014, based on the sixth floor, 60 Tran Quang Khai (Hong Bang District), the legal representative is Luong Van Giao (residing in An Lu Commune, Thuy Nguyen District). As of August 12, 2020, the tax authority has blocked this corporate tax code because the taxpayer is no longer at the registered address.
The next company is Dai Hoa Phat Investment and Trade Co., Ltd., operating since March 21, 2018, Headquarters No. 493, 5/2 Street, Hung Vuong Ward (Hong Bang District), the legal representative is Vu Thi Poem. On September 18, 2016, the tax agency closed the tax code because the taxpayer is no longer at the registered address.
Among the businesses related to the “oil” giant Phat being investigated, only the Phat Petroleum Trading Joint Stock Company (based in Cach Ha Village, Nam Son Commune, An Duong District) continues to operate. Moving.
This company is headquartered in a 5-story building next to Provincial Road 351, has a gas station located next to it, was established in 2012, under the jurisdiction of Hong Bang Tax Department – An Duong Area, by himself Mr. Phat “As Chairman of the Board of Directors.
However, the income of Phat Petroleum Trading Joint Stock Company is quite low, only a few tens of billions of dong a year.
Specifically, in 2014, this business had revenue of 14 billion dong, in 2015, the revenue increased to 35 billion dong. In 2016, revenue reached the highest level of up to 139 billion VND. However, in 2017, the revenue was only 86 billion dong, in 2018 up to 73 billion dong, by 2019, the revenue was only 26 billion dong.
A group of “ghost” companies in a district
In the Ngo Quyen Regional Tax Office – Hai An area, up to nine companies (based in Ngo Quyen district) have stopped the operations of the registered “oil” giant Phat to pay taxes. Of these, there are four businesses that have stopped operating but have not completed the procedures for the deactivation of the TIN, five have blocked their tax identification numbers because the taxpayer is no longer at the registered address.
Specifically, Minh Hao Trading and Development Co., Ltd. has been operating since November 14, 2016 at the address of Room 15, 6th Floor, Thanh Dat Building (No. 3 Le Thanh Tong, May To District, Ngo District Quyen), representing The Law is Luong Van Giao (residing in An Lu Commune, Thuy Nguyen District), whose tax code is blocked on May 29, 2020.
Trade and Development Co., Ltd. 39 operated on March 12, 2018, based at No. 527, Lot 22 Le Hong Phong (Dong Khe District, Ngo Quyen District) was also managed by Luong Van Giao, code CIF closed on May 28, 2020.
The castle of Phat “oil” is located in an area of about 3000 m widetwo across from Le Hong Phong Street (Hai An District).
Dai Loc Trading Materials Co., Ltd. operated on Oct 25, 2017, based at 1/270 Le Lai, May Chai District, Ngo Quyen District, run by Vu Thi Tho, closed with tax code 6 – 6-2019.
Tung Duong Trading Co., Ltd, operating on September 24, 2015 (Headquarters No. 3 Tran Khanh Du, May To District, Ngo Quyen District), was the director Tran Van Nghia, blocked with tax code on 27 May- 2019.
Construction and Trade Development Co., Ltd. 89 operated since September 22, 2016, based at 97 Le Hong Phong (Dong Khe District, Ngo Quyen District), run by Le Trung Thanh, closed with tax code at 28 May 2019.
Dai Hoang Lam Investment, Trade and Service Co., Ltd. operated since October 20, 2017, based in 61 Le Thanh Tong (May To District, Ngo Quyen District) run by Pham Hong Thang, had the code of Tax locked 6-6-2019.
Huy Cuong Trade Investment and Service Development Co., Ltd. operated on November 10, 2017, the headquarters of the new urban area in Cat Bi Airport (Dong Khe District, Ngo Quyen District) managed by Mai Thi Hong. , and the tax code locked on May 28, 2020.
Duc Phuc Trading Materials Co., Ltd. operated on October 31, 2017, based at 13 Nguyen Trai (May To District, Ngo Quyen District), run by Pham Van Thanh, had the tax code locked at 23 – 7-2019.
Tuan Vinh Trade and Service Development Co., Ltd. operated on November 16, 2017, Headquarters No. 96, Block 7C, Cat Bi New Urban Area (Dong Khe District, Ngo Quyen District), by Do Thi Thuy Dung Director , with tax code blocked on May 28, 2020.
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Among the directors of companies with this “ghost” sign, Mr. and Mrs. Luong Van Giao, Do Thi Thuy Dung and Vu Thi Tho act as legal representatives of many companies. Specifically, Luong Van Giao is the legal representative of three companies, Do Thi Thuy Dung is the legal representative of two companies, and Vu Thi Tho is the legal representative of two companies. |
(PL) – By entering the oil industry, in 15 years, Mr. Ngo Van Phat has become a giant with great fortune.
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