{"id":49405,"date":"2025-12-19T07:32:17","date_gmt":"2025-12-19T00:32:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=49405"},"modified":"2025-12-19T07:32:17","modified_gmt":"2025-12-19T00:32:17","slug":"4-608-vi-sao-ho-kinh-doanh-phai-ke-khai-va-lo-dien-moi-tai-khoan-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-608-vi-sao-ho-kinh-doanh-phai-ke-khai-va-lo-dien-moi-tai-khoan-ngan-hang\/","title":{"rendered":"4.608. V\u00ec sao h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai v\u00e0 ‘l\u1ed9 di\u1ec7n’ m\u1ecdi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng?"},"content":{"rendered":"

V\u00ec sao h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai v\u00e0 ‘l\u1ed9 di\u1ec7n’ m\u1ecdi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng?<\/strong><\/span><\/h4>\n

(VNN) – T\u1eeb ng\u00e0y 1\/1\/2026, khi h\u1ed9 kinh doanh chuy\u1ec3n sang k\u00ea khai thu\u1ebf theo doanh thu, y\u00eau c\u1ea7u th\u00f4ng b\u00e1o v\u00e0 gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u1edf th\u00e0nh n\u1ed9i dung \u0111\u01b0\u1ee3c quan t\u00e2m. Theo chuy\u00ean gia, \u0111\u00e2y l\u00e0 b\u01b0\u1edbc \u0111i c\u1ea7n thi\u1ebft \u0111\u1ec3 minh b\u1ea1ch d\u00f2ng ti\u1ec1n kinh doanh.<\/p>\n

K\u00ea khai t\u00e0i kho\u1ea3n kinh doanh l\u00e0 y\u00eau c\u1ea7u t\u1ea5t y\u1ebfu<\/strong><\/h5>\n

T\u1ea1i d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh v\u1ec1 khai, t\u00ednh, kh\u1ea5u tr\u1eeb v\u00e0 n\u1ed9p thu\u1ebf, s\u1eed d\u1ee5ng h\u00f3a \u0111\u01a1n \u0111i\u1ec7n t\u1eed \u0111\u1ed1i v\u1edbi h\u1ed9 kinh doanh, c\u00e1 nh\u00e2n kinh doanh, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 xu\u1ea5t h\u1ed9 kinh doanh, c\u00e1 nh\u00e2n kinh doanh c\u00f3 tr\u00e1ch nhi\u1ec7m th\u00f4ng b\u00e1o cho c\u01a1 quan thu\u1ebf t\u1ea5t c\u1ea3 c\u00e1c s\u1ed1 t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn s\u1ea3n xu\u1ea5t, kinh doanh.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0PV VietNamNet,\u00a0<\/em>\u00f4ng L\u00ea V\u0103n Tu\u1ea5n, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH K\u1ebf to\u00e1n Thu\u1ebf Keytas, cho hay, x\u00f3a thu\u1ebf kho\u00e1n, chuy\u1ec3n sang h\u00ecnh th\u1ee9c k\u00ea khai thu\u1ebf theo doanh thu \u0111\u1ed1i v\u1edbi\u00a0h\u1ed9 kinh doanh<\/a>\u00a0t\u1eeb ng\u00e0y 1\/1\/2026 th\u00ec y\u00eau c\u1ea7u gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n kinh doanh l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

C\u0169ng nh\u01b0 doanh nghi\u1ec7p, tr\u01b0\u1edbc \u0111\u00e2y, doanh nghi\u1ec7p th\u01b0\u1eddng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u00f4ng b\u00e1o c\u00e1c s\u1ed1 t\u00e0i kho\u1ea3n c\u00f3 ph\u00e1t sinh giao d\u1ecbch kinh doanh cho c\u01a1 quan thu\u1ebf ho\u1eb7c S\u1edf K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 – n\u01a1i \u0111\u0103ng k\u00fd kinh doanh. Sau n\u00e0y, khi doanh nghi\u1ec7p m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, th\u00f4ng tin t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c g\u1eafn v\u1edbi m\u00e3 s\u1ed1 thu\u1ebf n\u00ean kh\u00f4ng c\u1ea7n th\u00f4ng b\u00e1o ri\u00eang n\u1eefa.<\/p>\n

C\u01a1 quan thu\u1ebf kh\u00f4ng bi\u1ebft c\u1ee5 th\u1ec3 giao d\u1ecbch trong t\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p. Ch\u1ec9 khi doanh nghi\u1ec7p c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf hay n\u1ee3 thu\u1ebf, ng\u00e0nh thu\u1ebf c\u00f3 th\u1ec3 ph\u1ed1i h\u1ee3p v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 phong t\u1ecfa t\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p, ho\u1eb7c khi thanh ki\u1ec3m tra thu\u1ebf c\u00f3 th\u1ec3 y\u00eau c\u1ea7u sao k\u00ea t\u00e0i kho\u1ea3n doanh nghi\u1ec7p \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu ngh\u0129a v\u1ee5 thu\u1ebf…<\/p>\n

\"\"<\/p>\n

Chuy\u00ean gia cho r\u1eb1ng, h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai m\u1ecdi t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn kinh doanh l\u00e0 c\u1ea7n thi\u1ebft. \u1ea2nh: Nguy\u1ec5n L\u00ea<\/p>\n

\u201cH\u1ed9 kinh doanh c\u0169ng gi\u1ed1ng nh\u01b0 doanh nghi\u1ec7p, l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng ph\u00e1t sinh ngh\u0129a v\u1ee5 thu\u1ebf t\u1eeb kinh doanh. Do \u0111\u00f3, vi\u1ec7c y\u00eau c\u1ea7u h\u1ed9 kinh doanh th\u00f4ng b\u00e1o cho c\u01a1 quan thu\u1ebf t\u1ea5t c\u1ea3 c\u00e1c s\u1ed1 t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn s\u1ea3n xu\u1ea5t, kinh doanh l\u00e0 b\u00ecnh th\u01b0\u1eddng. \u0110i\u1ec1u n\u00e0y gi\u00fap c\u01a1 quan thu\u1ebf n\u1eafm r\u00f5 s\u1ed1 l\u01b0\u1ee3ng t\u00e0i kho\u1ea3n ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a h\u1ed9 kinh doanh.<\/p>\n

V\u1ec1 c\u01a1 b\u1ea3n, c\u01a1 quan thu\u1ebf ch\u1ec9 quan t\u00e2m d\u00f2ng ti\u1ec1n kinh doanh c\u1ee7a h\u1ed9 kinh doanh \u0111\u1ec3 gi\u00e1m s\u00e1t ngh\u0129a v\u1ee5 thu\u1ebf. C\u00f2n d\u00f2ng ti\u1ec1n c\u00e1 nh\u00e2n c\u1ee7a h\u1ed9 kinh doanh, c\u01a1 quan thu\u1ebf kh\u00f4ng quan t\u00e2m, kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n ti\u1ebfp c\u1eadn, tr\u1eeb khi c\u00f3 d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf\u201d, \u00f4ng Tu\u1ea5n n\u00f3i.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, <\/em>Lu\u1eadt s\u01b0\u00a0<\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/strong><\/a> ANVI<\/strong><\/a>, c\u0169ng cho r\u1eb1ng h\u1ed9 kinh doanh ph\u1ea3i th\u00f4ng b\u00e1o cho c\u01a1 quan thu\u1ebf t\u1ea5t c\u1ea3 c\u00e1c s\u1ed1 t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn kinh doanh l\u00e0 \u0111\u01b0\u01a1ng nhi\u00ean, l\u00e0 b\u1eaft bu\u1ed9c.<\/em><\/h6>\n
Nguy\u00ean t\u1eafc kinh doanh l\u00e0 ph\u1ea3i k\u00ea khai \u0111\u1ea7u ra, \u0111\u1ea7u v\u00e0o, h\u00f3a \u0111\u01a1n ch\u1ee9ng t\u1eeb, k\u1ebf to\u00e1n, n\u1ed9p thu\u1ebf… n\u00ean h\u1ed9 kinh doanh d\u00f9ng bao nhi\u00eau t\u00e0i kho\u1ea3n \u0111\u1ec3 kinh doanh th\u00ec k\u00ea khai b\u1ea5y nhi\u00eau. V\u1ec1 nguy\u00ean t\u1eafc, h\u1ed9 kinh doanh n\u00ean d\u00f9ng m\u1ed9t t\u00e0i kho\u1ea3n l\u00e0 ph\u00f9 h\u1ee3p nh\u1ea5t.<\/em><\/h6>\n
\u201cH\u1ed9 kinh doanh c\u00f3 doanh thu 10 tri\u1ec7u hay 10 t\u1ef7 \u0111\u1ed3ng c\u0169ng ph\u1ea3i cung c\u1ea5p s\u1ed1 t\u00e0i kho\u1ea3n nh\u01b0 nhau. Kh\u00f4ng k\u00ea khai t\u00e0i kho\u1ea3n th\u00ec \u0111\u1eebng kinh doanh n\u1eefa. K\u00ea khai t\u00e0i kho\u1ea3n l\u00e0 vi\u1ec7c kh\u00f4ng li\u00ean quan \u0111\u1ebfn n\u1ed9p thu\u1ebf nhi\u1ec1u hay \u00edt, m\u00e0 l\u00e0m vi\u1ec7c g\u00ec c\u0169ng c\u1ea7n k\u00ea khai trung th\u1ef1c\u201d, \u00f4ng \u0110\u1ee9c n\u00eau r\u00f5.<\/em><\/h6>\n
N\u00ean s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ri\u00eang ph\u1ee5c v\u1ee5 kinh doanh<\/strong><\/h5>\n

Khuy\u1ebfn c\u00e1o t\u1edbi h\u1ed9 kinh doanh, \u00f4ng L\u00ea V\u0103n Tu\u1ea5n l\u01b0u \u00fd, c\u1ea7n s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ri\u00eang c\u1ee7a h\u1ed9 kinh doanh \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng kinh doanh; kh\u00f4ng n\u00ean d\u00f9ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, cung c\u1ea5p d\u1ecbch v\u1ee5, c\u0169ng nh\u01b0 h\u1ea1n ch\u1ebf vi\u1ec7c r\u00fat ti\u1ec1n v\u00e0 chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a h\u1ed9 kinh doanh sang t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n v\u00e0 ng\u01b0\u1ee3c l\u1ea1i.<\/p>\n

\u201c\u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00e2y nhi\u1ec5u lo\u1ea1n v\u00e0 kh\u00f3 ph\u00e2n bi\u1ec7t d\u00f2ng ti\u1ec1n doanh thu, chi ph\u00ed c\u1ee7a h\u1ed9 kinh doanh. H\u1ed9 kinh doanh n\u00ean s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u01b0 c\u00e1ch doanh nghi\u1ec7p \u0111ang l\u00e0m. Theo \u0111\u00f3, t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n thu chi li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ed9 kinh doanh c\u1ea7n th\u1ef1c hi\u1ec7n b\u1eb1ng t\u00e0i kho\u1ea3n c\u1ee7a h\u1ed9 kinh doanh, kh\u00f4ng th\u1ef1c hi\u1ec7n t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n\u201d, \u00f4ng Tu\u1ea5n n\u00f3i.<\/p>\n

Theo \u00f4ng Tu\u1ea5n, vi\u1ec7c t\u00e1ch b\u1ea1ch t\u00e0i kho\u1ea3n n\u00e0y s\u1ebd thu\u1eadn l\u1ee3i cho h\u1ed9 kinh doanh khi thanh ki\u1ec3m tra thu\u1ebf \u0111\u1ecbnh k\u1ef3 ho\u1eb7c khi gi\u1ea3i th\u1ec3, \u0111\u00f3ng gi\u1ea5y ph\u00e9p h\u1ed9 kinh doanh. B\u1edfi l\u1ebd, khi h\u1ed9 kinh doanh \u0111\u00f3ng gi\u1ea5y ph\u00e9p kinh doanh th\u00ec c\u1ea7n th\u1ef1c hi\u1ec7n b\u01b0\u1edbc ho\u00e0n t\u1ea5t ngh\u0129a v\u1ee5 thu\u1ebf (t\u1ee9c l\u00e0 kh\u00f4ng c\u00f2n n\u1ee3 thu\u1ebf) v\u1edbi c\u01a1 quan thu\u1ebf. M\u00e0 \u0111\u1ec3 th\u1ef1c hi\u1ec7n b\u01b0\u1edbc n\u00e0y, c\u01a1 quan thu\u1ebf th\u01b0\u1eddng y\u00eau c\u1ea7u sao k\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng cho giai \u0111o\u1ea1n tr\u01b0\u1edbc \u0111\u00e2y \u0111\u1ec3 x\u00e1c minh ngh\u0129a v\u1ee5 thu\u1ebf.<\/p>\n

\u201cKhi d\u00f2ng ti\u1ec1n c\u00e0ng kh\u00f4ng minh b\u1ea1ch th\u00ec c\u00e0ng kh\u00f4ng c\u00f3 l\u1ee3i cho h\u1ed9 kinh doanh. Nhi\u1ec1u d\u00f2ng ti\u1ec1n \u0111\u1ed5 d\u1ed3n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a h\u1ed9 kinh doanh, trong \u0111\u00f3 c\u00f3 c\u1ea3 d\u00f2ng ti\u1ec1n chuy\u1ec3n kho\u1ea3n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng c\u00e1 nh\u00e2n, kh\u00f4ng li\u00ean quan ho\u1ea1t \u0111\u1ed9ng kinh doanh hay thu nh\u1eadp c\u1ee7a h\u1ed9 kinh doanh, hi\u1ec3n nhi\u00ean, d\u00f2ng ti\u1ec1n c\u00e1 nh\u00e2n n\u00e0y kh\u00f4ng ph\u00e1t sinh ngh\u0129a v\u1ee5 thu\u1ebf. Nh\u01b0ng v\u1ea5n \u0111\u1ec1 l\u00e0, sau 3-5 n\u0103m n\u1eefa li\u1ec7u c\u00f3 c\u00f2n nh\u1edb \u0111\u00f3 l\u00e0 d\u00f2ng ti\u1ec1n g\u00ec \u0111\u1ec3 gi\u1ea3i tr\u00ecnh kh\u00f4ng.<\/p>\n

Khi \u0111\u00f3, r\u1ee7i ro l\u00e0 c\u00e1c ngu\u1ed3n ti\u1ec1n n\u00e0y b\u1ecb \u1ea5n \u0111\u1ecbnh ngh\u0129a v\u1ee5 thu\u1ebf oan, cho d\u00f9 b\u1ea3n ch\u1ea5t kh\u00f4ng ph\u00e1t sinh ngh\u0129a v\u1ee5 thu\u1ebf\u201d, \u00f4ng Tu\u1ea5n nh\u1ea5n m\u1ea1nh.<\/p>\n

Nguy\u1ec5n L\u00ea<\/strong><\/p>\n

—————<\/p>\n

Vietna<\/em><\/strong>mnet<\/em><\/strong> (Kinh<\/em><\/strong> doanh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>19-12<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/vietnamnet.vn\/vi-sao-ho-kinh-doanh-phai-ke-khai-va-lo-dien-moi-tai-khoan-ngan-hang-2473840.html<\/a><\/em><\/p>\n

(<\/em>156\/1.014<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

V\u00ec sao h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai v\u00e0 ‘l\u1ed9 di\u1ec7n’ m\u1ecdi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng? (VNN) – T\u1eeb ng\u00e0y 1\/1\/2026, khi h\u1ed9 kinh doanh chuy\u1ec3n sang k\u00ea khai thu\u1ebf theo doanh thu, y\u00eau c\u1ea7u th\u00f4ng b\u00e1o v\u00e0 gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u1edf th\u00e0nh n\u1ed9i dung \u0111\u01b0\u1ee3c quan t\u00e2m. Theo chuy\u00ean gia, \u0111\u00e2y […]<\/p>\n","protected":false},"author":2,"featured_media":49406,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-49405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n4.608. V\u00ec sao h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai v\u00e0 'l\u1ed9 di\u1ec7n' m\u1ecdi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng? - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/?p=49405\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.608. V\u00ec sao h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai v\u00e0 'l\u1ed9 di\u1ec7n' m\u1ecdi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"V\u00ec sao h\u1ed9 kinh doanh ph\u1ea3i k\u00ea khai v\u00e0 ‘l\u1ed9 di\u1ec7n’ m\u1ecdi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng? (VNN) – T\u1eeb ng\u00e0y 1\/1\/2026, khi h\u1ed9 kinh doanh chuy\u1ec3n sang k\u00ea khai thu\u1ebf theo doanh thu, y\u00eau c\u1ea7u th\u00f4ng b\u00e1o v\u00e0 gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u1edf th\u00e0nh n\u1ed9i dung \u0111\u01b0\u1ee3c quan t\u00e2m. 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