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A company costs between 5 and 7 million
On September 13, we contacted Mr. L.Đ.T at the phone number 09054975xx and he confirmed that before opening DTL Company, he then requested the dissolution service. “I wonder why now other people are acting on behalf of the director?” Asked Mr. T. and provided PV with the phone number of the dissolution service provider called NTA (28 years old, from the city of Go Cong, Tien Giang) contact, clarify. Through the contact, A. said that “there was no dissolution, but I bought Mr. T. and then I sold him to others.”
NTA (motorcycle driver) during a meeting with PV Thanh Nien |
The group behind the people uses the company to make bank loan documents, bid, buy and sell VAT invoices. If the company is established for more than 3 years, the bank loan application will be easy. It is normal to borrow a few hundred million dong onceNTA (28 years old), self-presented specialized in buying and selling the “ghost” company |
“They watch it for fun”
In the story, A. also confirmed that DTL Company and Saigon Group Company had the “ghost” address. “And they (that is, the authorities – PV) check … for fun. It is very rare for a business license to be withdrawn. Only Ba Ria-Vung Tau and Dak Lak provinces have revocation cases; Still in Ho Chi Minh City, I have never seen a license recall. At a minimum, in the Tax Department they block the tax code :, A. said and boasted that there are many other “ghost” companies in their hands, the price of each company is 5 to 10 million, depending on the year of incorporation . “I know of the two companies mentioned above because I used to do district transfer documents for these companies. The true owner of these 2 “ghost” companies is one “, confirmed A.
Notice from the tax industry on the relocation of the two “ghost” companies reported by THQH |
According to the NTA, the buying and selling of the “shell” company is currently very good, “just don’t worry about having no inputs but don’t worry about the output” due to the high demand from customers. A. also claims to be able to file “fast” tax closing so that “variable” businesses can move to other locations faster. “I close the tax in about 3 days to finish. Normally correct process in 12 to 15 days. The business license normally takes 3 to 5 days, if I work, I will get it in 24 hours ”, boasted A.
“Where do you look to buy companies?” Asked PV and A. replied: “I know many employees of service companies. If the client needs to disband, the staff will advise and recommend resale. If the owner agrees, they introduce me again. I buy and deposit “commission” for them. According to A., he only buys inactive and undeveloped companies so he doesn’t have to settle. On the contrary, a customer who buys the company from A. will often ask him to change the name of the director, the address. “This information is real or I don’t care,” said A.
During the conversation, PV Youth He continually asked NTA to contact the buyer of DTL Company to request removal of the director’s name, but A. refused, stating, “Complaining is okay. It just takes time, it costs money. People have run out of lines on this issue.
If you want to be the director of a “ghost” company, you must spend money!Unable to persuade A. to contact the person who actually bought DTL Company, PV Thanh Nien offered to pay A. intervened to help remove THQH’s name from DTL Company, then this person agreed. A. said that he will discuss with the buyer of DTL Company to change the name of the director, legal representative, in case no agreement is reached, he “will take action.” “I have been handling records in many cases. For example, someone takes someone else’s ID card and creates a business for something. After a period of inactivity, the company will have its tax code blocked. The victim could not go abroad, or could not buy and sell a house, because … there was a tax debt (so the company’s tax code was blocked). At that time, they were surprised because they did not know that they were the director of the company. I handle it by transferring the name of another director or by filing a dissolution. Depending on the case, but the lowest price should be 3 million VND, ”stated A. |
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