{"id":8791,"date":"2021-06-03T22:58:12","date_gmt":"2021-06-03T15:58:12","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8791"},"modified":"2022-02-24T23:01:40","modified_gmt":"2022-02-24T16:01:40","slug":"3-377-thuc-hu-sieu-doanh-nghiep-von-500-000-ti-dong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-377-thuc-hu-sieu-doanh-nghiep-von-500-000-ti-dong\/","title":{"rendered":"3.377. Th\u1ef1c h\u01b0 “si\u00eau doanh nghi\u1ec7p” v\u1ed1n 500.000 t\u1ec9 \u0111\u1ed3ng."},"content":{"rendered":"(NL\u0110) – C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n \u0111\u0103ng k\u00fd s\u1ed1 v\u1ed1n g\u00f3p v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00ednh ch\u00ednh x\u00e1c c\u1ee7a th\u00f4ng tin k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p nh\u01b0ng c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng c\u1ea7n gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd \u0111\u1ec3 tr\u00e1nh ph\u00e1t sinh r\u1ee7i ro<\/strong><\/p>\n

Li\u00ean quan \u0111\u1ebfn m\u1ed9t c\u00f4ng ty v\u1eeba th\u00e0nh l\u1eadp v\u1edbi s\u1ed1 v\u1ed1n \u0111\u0103ng k\u00fd\u00a0500.000 t\u1ec9 \u0111\u1ed3ng<\/a>, \u00f4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt v\u00e0 t\u1ed5ng gi\u00e1m \u0111\u1ed1c doanh nghi\u1ec7p (DN) n\u00e0y, kh\u1eb3ng \u0111\u1ecbnh s\u1ebd g\u00f3p \u0111\u1ee7 v\u1ed1n \u0111\u00e3 \u0111\u0103ng k\u00fd trong th\u1eddi h\u1ea1n quy \u0111\u1ecbnh. Nh\u00ecn \u1edf g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, nhi\u1ec1u lu\u1eadt s\u01b0, chuy\u00ean gia khuy\u1ebfn c\u00e1o c\u01a1 quan qu\u1ea3n l\u00fd c\u1ea7n gi\u00e1m s\u00e1t, h\u1eadu ki\u1ec3m nh\u1eb1m tr\u00e1nh r\u1ee7i ro ph\u00e1t sinh (n\u1ebfu c\u00f3) \u0111\u1ea9y v\u1ec1 ph\u00eda c\u00e1c \u0111\u1ed1i t\u00e1c c\u1ee7a DN n\u00e0y.<\/p>\n

Kinh doanh s\u1ea3n ph\u1ea9m\u2026 ch\u01b0a c\u00f3 tr\u00ean th\u1ecb tr\u01b0\u1eddng qu\u1ed1c t\u1ebf<\/strong><\/p>\n

Chi\u1ec1u 2-6, ch\u00fang t\u00f4i c\u00f3 m\u1eb7t t\u1ea1i m\u1ed9t trong nh\u1eefng tr\u1ee5 s\u1edf c\u00f4ng ty c\u1ee7a \u00f4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh, ng\u01b0\u1eddi v\u1eeba \u0111\u1ee9ng t\u00ean \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp m\u1ed9t lo\u1ea1t 5 DN, trong \u0111\u00f3 c\u00f3 m\u1ed9t c\u00f4ng ty v\u1edbi v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd “si\u00eau kh\u1ee7ng” 500.000 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Tr\u1ee5 s\u1edf c\u1ee7a m\u1ed9t trong 5 c\u00f4ng ty \u1edf ph\u01b0\u1eddng Ph\u01b0\u1edbc B\u00ecnh, TP Th\u1ee7 \u0110\u1ee9c, TP HCM l\u00e0 m\u1ed9t c\u0103n nh\u00e0 c\u1ea5p 4 trong khu d\u00e2n c\u01b0. T\u1ea1i th\u1eddi \u0111i\u1ec3m ti\u1ebfp ch\u00fang t\u00f4i, trong c\u00f4ng ty c\u00f3 2 nh\u00e2n s\u1ef1, g\u1ed3m c\u1ea3 v\u1ecb t\u1ed5ng gi\u00e1m \u0111\u1ed1c. \u00d4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh t\u1ef1 gi\u1edbi thi\u1ec7u h\u1ec7 sinh th\u00e1i c\u1ee7a t\u1eadp \u0111o\u00e0n \u00f4ng \u0111ang x\u00e2y d\u1ef1ng d\u1ef1 ki\u1ebfn c\u00f3 t\u1ed5ng c\u1ed9ng 17 c\u00f4ng ty, t\u1ed5ng c\u1ed9ng hi\u1ec7n c\u00f3 20 nh\u00e2n s\u1ef1.<\/p>\n

Ng\u00e0nh ngh\u1ec1 \u0111\u0103ng k\u00fd ch\u00ednh c\u1ee7a c\u00e1c c\u00f4ng ty l\u00e0 l\u1eadp tr\u00ecnh m\u00e1y vi t\u00ednh, in \u1ea5n; b\u00e1n bu\u00f4n m\u00e1y vi t\u00ednh, thi\u1ebft b\u1ecb ngo\u1ea1i vi v\u00e0 ph\u1ea7n m\u1ec1m; s\u1ea3n xu\u1ea5t linh ki\u1ec7n \u0111i\u1ec7n t\u1eed; b\u00e1n l\u1ebb \u0111\u1ed3 \u0111i\u1ec7n gia d\u1ee5ng; t\u01b0 v\u1ea5n v\u1ec1 m\u00e1y vi t\u00ednh v\u00e0 qu\u1ea3n tr\u1ecb h\u1ec7 th\u1ed1ng m\u00e1y vi t\u00ednh; x\u1eed l\u00fd d\u1eef li\u1ec7u, cho thu\u00ea v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan\u2026<\/p>\n

“M\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 500.000 t\u1ec9 \u0111\u1ed3ng l\u00e0 cao nh\u01b0ng v\u1edbi ch\u00fang t\u00f4i l\u00e0 kh\u1ea3 thi v\u00ec s\u1ea3n ph\u1ea9m c\u1ee7a ch\u00fang t\u00f4i \u0111ang x\u00e2y d\u1ef1ng c\u00f3 chi\u1ebfn l\u01b0\u1ee3c to\u00e0n c\u1ea7u, h\u1ea7u nh\u01b0 ch\u01b0a c\u00f3 tr\u00ean th\u1ecb tr\u01b0\u1eddng qu\u1ed1c t\u1ebf. C\u00f4ng ty chuy\u00ean s\u1ea3n xu\u1ea5t ph\u1ea7n m\u1ec1m v\u00e0 ph\u00e2n ph\u1ed1i c\u00e1c \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7. Ch\u00fang t\u00f4i c\u0169ng s\u1ebd th\u1ef1c hi\u1ec7n chuy\u1ec3n \u0111\u1ed5i s\u1ed1 cho t\u1ea5t c\u1ea3 DN Vi\u1ec7t Nam, d\u1ef1 ki\u1ebfn ph\u00e1t tri\u1ec3n ra 150 qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi trong l\u0129nh v\u1ef1c c\u00f4ng ngh\u1ec7. S\u1ebd c\u00f3 nh\u1eefng s\u1ea3n ph\u1ea9m ph\u00f9 h\u1ee3p \u0111\u01b0\u1ee3c \u0111\u01b0a ra th\u1ecb tr\u01b0\u1eddng, \u0111\u1ed3ng th\u1eddi li\u00ean k\u1ebft v\u1edbi c\u00e1c t\u1eadp \u0111o\u00e0n kh\u00e1c, gi\u1ea3i b\u00e0i to\u00e1n kh\u00f3 kh\u0103n cho DN trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc” – \u00f4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh qu\u1ea3ng b\u00e1.<\/p>\n

\"\"<\/p>\n

Tr\u1ee5 s\u1edf m\u1ed9t trong nh\u1eefng c\u00f4ng ty c\u1ee7a \u00f4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh, ng\u01b0\u1eddi v\u1eeba \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp doanh nghi\u1ec7p v\u1edbi v\u1ed1n \u0111i\u1ec1u l\u1ec7 500.000 t\u1ec9 \u0111\u1ed3ng<\/em><\/p>\n

\u00d4ng ch\u1ee7 c\u1ee7a “si\u00eau DN” cho bi\u1ebft h\u1ec7 sinh th\u00e1i s\u1ebd c\u00f3 t\u1edbi 17 DN, nh\u01b0ng do \u0111i t\u1eebng b\u01b0\u1edbc ch\u1eafc ch\u1eafn n\u00ean m\u1edbi l\u1eadp 5 DN v\u00e0 m\u1ed7i c\u00f4ng ty c\u00f3 m\u1ed9t chi\u1ebfn l\u01b0\u1ee3c kinh doanh kh\u00e1c nhau.<\/p>\n

“Ch\u00fang t\u00f4i s\u1ebd th\u1ef1c hi\u1ec7n chuy\u1ec3n \u0111\u1ed5i s\u1ed1 cho c\u00e1c DN l\u1edbn, DN v\u1eeba v\u00e0 nh\u1ecf, h\u1ed9 kinh doanh c\u00e1 th\u1ec3; r\u1ed3i \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c DN kh\u1edfi nghi\u1ec7p (startup) v\u1edbi cam k\u1ebft 100% c\u00f3 l\u00e3i v\u00e0 kh\u00f4ng b\u1ecb m\u1ea5t v\u1ed1n (!?). C\u00f4ng ty s\u1ebd k\u00eau g\u1ecdi v\u1ed1n \u0111\u1ea7u t\u01b0 trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc, c\u00f3 th\u1ec3 b\u00e1n c\u1ed5 ph\u1ea7n c\u1ee7a DN \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n. Nh\u00e2n s\u1ef1 gi\u1edd l\u00e0 20 ng\u01b0\u1eddi nh\u01b0ng n\u1ebfu ph\u00e1t tri\u1ec3n ra tr\u00ean 150 qu\u1ed1c gia th\u00ec ph\u1ea3i 3.000 ng\u01b0\u1eddi v\u1eadn h\u00e0nh h\u1ec7 th\u1ed1ng to\u00e0n c\u1ea7u. Trong v\u00f2ng 90 ng\u00e0y, ch\u00fang t\u00f4i s\u1ebd huy \u0111\u1ed9ng \u0111\u1ee7 v\u1ed1n theo quy \u0111\u1ecbnh” – \u00f4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Vi\u1ec7c \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp v\u1edbi s\u1ed1 v\u1ed1n \u0111i\u1ec1u l\u1ec7 ban \u0111\u1ea7u l\u00e0 quy\u1ec1n c\u1ee7a DN. Tuy nhi\u00ean, th\u00f4ng tin DN c\u00f3 m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd “si\u00eau kh\u1ee7ng” \u0111\u00e3 g\u00e2y x\u00f4n xao th\u1ecb tr\u01b0\u1eddng nh\u1eefng ng\u00e0y qua. B\u1edfi v\u1edbi v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd ban \u0111\u1ea7u 500.000 t\u1ec9 \u0111\u1ed3ng (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 21,7 t\u1ec9 USD), v\u01b0\u1ee3t xa c\u1ea3 nh\u1eefng ng\u00e2n h\u00e0ng, t\u1eadp \u0111o\u00e0n l\u1edbn c\u1ee7a nh\u00e0 n\u01b0\u1edbc, t\u01b0 nh\u00e2n nh\u01b0 EVN, Vingroup, Vinamilk, Vietcombank\u2026 N\u0103m ngo\u00e1i, m\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp \u1edf H\u00e0 N\u1ed9i c\u0169ng v\u1edbi s\u1ed1 v\u1ed1n l\u00ean t\u1edbi 144.000 t\u1ec9 \u0111\u1ed3ng nh\u01b0ng sau \u0111\u00f3, c\u00e1c c\u00e1 nh\u00e2n g\u00f3p v\u1ed1n l\u00fd gi\u1ea3i \u0111\u00e3 \u0111\u0103ng k\u00fd nh\u1ea7m!<\/p>\n

Tr\u1ea3 l\u1eddi ph\u00f3ng vi\u00ean ng\u00e0y 2-6, m\u1ed9t l\u00e3nh \u0111\u1ea1o S\u1edf K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 TP HCM, nh\u00ecn nh\u1eadn \u0111\u00e2y l\u00e0 m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp DN cho m\u1ed9t c\u00f4ng ty l\u1edbn nh\u1ea5t tr\u00ean \u0111\u1ecba b\u00e0n t\u1eeb tr\u01b0\u1edbc t\u1edbi nay. D\u00f9 v\u1eady, th\u1eddi \u0111i\u1ec3m n\u1ed9p h\u1ed3 s\u01a1, DN \u0111\u00e1p \u1ee9ng \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c n\u00ean c\u01a1 quan qu\u1ea3n l\u00fd v\u1eabn c\u1ea5p gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp. Vi\u1ec7c \u0111\u0103ng k\u00fd g\u00f3p v\u1ed1n b\u1eb1ng h\u00ecnh th\u1ee9c v\u00e0 s\u1ed1 ti\u1ec1n bao nhi\u00eau l\u00e0 quy\u1ec1n c\u1ee7a DN. Trong v\u00f2ng 90 ng\u00e0y, DN ph\u1ea3i ho\u00e0n t\u1ea5t vi\u1ec7c g\u00f3p v\u1ed1n, n\u1ebfu kh\u00f4ng s\u1ebd ph\u1ea3i \u0111\u0103ng k\u00fd l\u1ea1i v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u00fang v\u1edbi s\u1ed1 v\u1ed1n th\u1ef1c g\u00f3p ho\u1eb7c kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u00fang quy \u0111\u1ecbnh s\u1ebd b\u1ecb x\u1eed ph\u1ea1t. “Ch\u00fang t\u00f4i \u0111ang ti\u1ebfp t\u1ee5c theo d\u00f5i, gi\u00e1m s\u00e1t vi\u1ec7c g\u00f3p v\u1ed1n c\u1ee7a DN n\u00e0y c\u00f3 \u0111\u00fang nh\u01b0 \u0111\u0103ng k\u00fd ban \u0111\u1ea7u” – l\u00e3nh \u0111\u1ea1o S\u1edf K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 TP HCM n\u00f3i.<\/p>\n

C\u00f3 k\u1ebd h\u1edf trong \u0111\u0103ng k\u00fd v\u1ed1n \u0111i\u1ec1u l\u1ec7?<\/strong><\/p>\n

TS Ch\u00e2u Huy Quang – lu\u1eadt s\u01b0 \u0111i\u1ec1u h\u00e0nh R&T LCT Lawyers, tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam – ph\u00e2n t\u00edch theo Lu\u1eadt Doanh nghi\u1ec7p (2020), v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u00e0 t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n do c\u00e1c th\u00e0nh vi\u00ean c\u00f4ng ty, ch\u1ee7 s\u1edf h\u1eefu c\u00f4ng ty \u0111\u00e3 g\u00f3p ho\u1eb7c cam k\u1ebft g\u00f3p khi th\u00e0nh l\u1eadp c\u00f4ng ty TNHH, c\u00f4ng ty h\u1ee3p danh\u2026 Nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 quy\u1ec1n \u0111\u0103ng k\u00fd s\u1ed1 v\u1ed1n g\u00f3p v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00ednh trung th\u1ef1c, ch\u00ednh x\u00e1c c\u1ee7a th\u00f4ng tin k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd DN.<\/p>\n

V\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, vi\u1ec7c \u0111\u0103ng k\u00fd m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 bao nhi\u00eau l\u00e0 quy\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 khi th\u00e0nh l\u1eadp DN, n\u1ebfu kh\u00f4ng g\u00f3p \u0111\u1ee7 v\u1ed1n khi h\u1ebft th\u1eddi gian quy \u0111\u1ecbnh s\u1ebd b\u1ecb \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh.<\/p>\n

“V\u1edbi DN c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i, quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh c\u00f3 ph\u1ea7n ch\u1eb7t ch\u1ebd h\u01a1n khi y\u00eau c\u1ea7u nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i ch\u1ee9ng minh n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh cho vi\u1ec7c g\u00f3p v\u1ed1n, nh\u01b0 ch\u1ee9ng minh s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng hay ph\u1ea3i c\u00f3 cam k\u1ebft b\u1ea3o l\u00e3nh c\u1ee7a c\u00f4ng ty ho\u1eb7c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh. Nh\u01b0ng v\u1edbi vi\u1ec7c th\u00e0nh l\u1eadp DN trong n\u01b0\u1edbc, kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c ph\u1ea3i ch\u1ee9ng minh n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp. Quy \u0111\u1ecbnh v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 trong n\u01b0\u1edbc c\u00f3 ph\u1ea7n d\u1ec5 d\u00e0ng nh\u1eb1m t\u1ea1o thu\u1eadn l\u1ee3i v\u00e0 khuy\u1ebfn kh\u00edch l\u1eadp DN, nh\u01b0ng \u0111\u1ed3ng th\u1eddi c\u0169ng t\u1ea1o ra k\u1ebd h\u1edf” – TS Ch\u00e2u Huy Quang n\u00f3i.<\/p>\n

Do quy \u0111\u1ecbnh kh\u00e1 tho\u00e1ng c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 quy\u1ec1n t\u1ef1 do \u0111\u0103ng k\u00fd v\u1ed1n \u0111i\u1ec1u l\u1ec7 n\u00ean nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 trong n\u01b0\u1edbc c\u00f3 xu h\u01b0\u1edbng \u0111\u0103ng k\u00fd m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u1edbn nh\u1eb1m t\u1ea1o l\u00f2ng tin cho \u0111\u1ed1i t\u00e1c. C\u00e1 bi\u1ec7t, m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p ch\u1ee7 \u00fd \u0111\u0103ng k\u00fd m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u1edbn b\u1ea5t th\u01b0\u1eddng. \u0110\u1ed5i l\u1ea1i, trong th\u1eddi gian 90 ng\u00e0y th\u1ef1c hi\u1ec7n vi\u1ec7c g\u00f3p v\u1ed1n \u0111i\u1ec1u l\u1ec7, c\u00f4ng ty c\u00f3 th\u1ec3 \u0111\u00e3 s\u1eed d\u1ee5ng gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd DN v\u1edbi s\u1ed1 v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd r\u1ea5t l\u1edbn nh\u1eb1m c\u00f3 \u0111\u01b0\u1ee3c l\u00f2ng tin \u0111\u1ec3 k\u00fd h\u1ee3p \u0111\u1ed3ng, giao d\u1ecbch v\u1edbi \u0111\u1ed1i t\u00e1c.<\/p>\n

D\u00f9 ph\u00e1p lu\u1eadt y\u00eau c\u1ea7u c\u00e1c th\u00e0nh vi\u00ean ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u01b0\u01a1ng \u1ee9ng v\u1edbi t\u1ec9 l\u1ec7 ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00e3 cam k\u1ebft \u0111\u1ed1i v\u1edbi c\u00e1c ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a DN ph\u00e1t sinh trong th\u1eddi gian n\u00e0y nh\u01b0ng th\u1ef1c t\u1ebf, kh\u00f3 lo\u1ea1i tr\u1eeb \u0111\u01b0\u1ee3c r\u1ee7i ro th\u00e0nh vi\u00ean c\u00f4ng ty kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u01b0\u01a1ng \u1ee9ng v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p v\u1edbi gi\u00e1 tr\u1ecb r\u1ea5t l\u1edbn nh\u01b0 v\u1eady. V\u00e0 ph\u1ea7n r\u1ee7i ro s\u1ebd \u0111\u1ea9y v\u1ec1 ph\u00eda c\u00e1c \u0111\u1ed1i t\u00e1c \u0111\u00e3 tr\u00f3t c\u00f3 giao d\u1ecbch v\u1edbi DN \u0111\u00f3.<\/p>\n

“B\u1edfi trong th\u1ef1c t\u1ebf, kh\u1ea3 n\u0103ng t\u00e0i ch\u00ednh th\u1ec3 hi\u1ec7n tr\u00ean gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u1ed3ng ngh\u0129a c\u00f3 th\u1ec3 r\u00e0ng bu\u1ed9c tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd t\u00e0i ch\u00ednh c\u1ee7a ch\u1ee7 DN \u0111\u00f3 khi c\u00f3 tranh ch\u1ea5p li\u00ean quan ph\u00e1t sinh” – TS Ch\u00e2u Huy Quang ph\u00e2n t\u00edch th\u00eam.<\/p>\n

C\u1ea7n th\u00eam ch\u1ebf t\u00e0i<\/strong><\/p>\n

\u1ede g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, c\u00e1c chuy\u00ean gia, lu\u1eadt s\u01b0 \u0111\u1ec1u nh\u1eadn \u0111\u1ecbnh vi\u1ec7c c\u1ea5p gi\u1ea5y ph\u00e9p \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp DN cho c\u00e1c c\u00f4ng ty tr\u00ean v\u1edbi s\u1ed1 v\u1ed1n cao b\u1ea5t th\u01b0\u1eddng l\u00e0 \u0111\u00fang quy \u0111\u1ecbnh. Tuy nhi\u00ean, c\u1ea7n th\u00eam gi\u1ea3i ph\u00e1p h\u1eadu ki\u1ec3m nh\u1eb1m gi\u00e1m s\u00e1t vi\u1ec7c g\u00f3p v\u1ed1n, tr\u00e1nh nh\u1eefng r\u1ee7i ro c\u00f3 th\u1ec3 ph\u00e1t sinh.<\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n V\u0103n \u0110\u1ee9c (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP HCM) cho r\u1eb1ng b\u1ea5t c\u1eadp l\u00e0 trong th\u1eddi h\u1ea1n 90 ng\u00e0y g\u00f3p v\u1ed1n, n\u1ebfu ph\u00e1t sinh giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng ho\u1eb7c c\u00f3 th\u1ec3 g\u00e2y r\u1ee7i ro cho nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 \u0111\u1ed1i t\u00e1c th\u00ec r\u1ea5t kh\u00f3 x\u1eed l\u00fd. Do \u0111\u00f3, c\u00f9ng v\u1edbi Lu\u1eadt DN c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb \u0111\u1ea7u n\u0103m 2021, c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 nghi\u00ean c\u1ee9u, \u0111\u1ec1 xu\u1ea5t ban h\u00e0nh ngh\u1ecb \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3 c\u00e1c ph\u1ea7n v\u1ed1n g\u00f3p v\u00e0 ch\u1ee9ng minh n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh cho ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u1ed1i v\u1edbi nh\u1eefng DN c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 cao b\u1ea5t th\u01b0\u1eddng nh\u01b0 v\u00e0i ch\u1ee5c ng\u00e0n t\u1ec9 \u0111\u1ed3ng hay 500.000 t\u1ec9 \u0111\u1ed3ng nh\u01b0 tr\u01b0\u1eddng h\u1ee3p \u1edf tr\u00ean.<\/p>\n

Chuy\u00ean gia t\u00e0i ch\u00ednh, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, C\u00f4ng ty Lu\u1eadt ANVI, nh\u1eadn \u0111\u1ecbnh li\u00ean quan nh\u1eefng DN xin gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u1edbi s\u1ed1 v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd cao b\u1ea5t th\u01b0\u1eddng c\u00f3 th\u1ec3 r\u01a1i v\u00e0o 2 tr\u01b0\u1eddng h\u1ee3p. M\u1ed9t l\u00e0, ch\u01b0a g\u00f3p v\u1ed1n. Hai l\u00e0, \u0111\u00e3 g\u00f3p m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 b\u1eb1ng t\u00e0i s\u1ea3n kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n nh\u01b0ng \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n v\u1ed1ng l\u00ean h\u00e0ng ng\u00e0n, th\u1eadm ch\u00ed h\u00e0ng tri\u1ec7u l\u1ea7n.<\/em><\/p>\n

H\u00e0nh vi vi ph\u1ea1m trong vi\u1ec7c g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp DN c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10 – 20 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu sau 90 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd DN “kh\u00f4ng \u0111\u0103ng k\u00fd thay \u0111\u1ed5i v\u1edbi c\u01a1 quan \u0111\u0103ng k\u00fd kinh doanh khi kh\u00f4ng g\u00f3p \u0111\u1ee7 v\u1ed1n \u0111i\u1ec1u l\u1ec7 nh\u01b0 \u0111\u00e3 \u0111\u0103ng k\u00fd”. Tr\u01b0\u1eddng h\u1ee3p “C\u1ed1 \u00fd \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n g\u00f3p v\u1ed1n kh\u00f4ng \u0111\u00fang gi\u00e1 tr\u1ecb th\u1ef1c t\u1ebf” c\u0169ng s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 20 – 30 tri\u1ec7u \u0111\u1ed3ng theo quy \u0111\u1ecbnh.<\/em><\/p>\n

\u0110\u1ec3 tr\u00e1nh nh\u1eefng tr\u01b0\u1eddng h\u1ee3p \u0111\u0103ng k\u00fd v\u1ed1n qu\u00e1 cao v\u00e0 kh\u00f4ng mang t\u00ednh th\u1ef1c t\u1ebf, r\u1ee7i ro do DN \u0111em gi\u1ea5y ph\u00e9p ghi nh\u1eadn s\u1ed1 v\u1ed1n l\u1edbn \u0111\u1ec3 t\u1ea1o l\u00f2ng tin, l\u1eeba \u0111\u1ea3o \u0111\u1ed1i t\u00e1c giao d\u1ecbch, TS Ch\u00e2u Huy Quang \u0111\u1ec1 xu\u1ea5t trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd h\u1ed3 s\u01a1, c\u01a1 quan c\u1ea5p ph\u00e9p c\u00f3 th\u1ec3 xem x\u00e9t ki\u1ec3m tra, li\u00ean h\u1ec7 v\u1edbi ch\u1ee7 s\u1edf h\u1eefu hay th\u00e0nh vi\u00ean \u0111\u0103ng k\u00fd \u0111\u1ec3 x\u00e1c nh\u1eadn l\u1ea1i th\u00f4ng tin \u0111\u0103ng k\u00fd. N\u1ebfu ch\u1ee7 s\u1edf h\u1eefu ho\u1eb7c th\u00e0nh vi\u00ean th\u1ef1c hi\u1ec7n kh\u00f4ng \u0111\u00fang cam k\u1ebft v\u00e0 \u0111\u0103ng k\u00fd DN theo quy \u0111\u1ecbnh ho\u1eb7c l\u1eeba \u0111\u1ea3o b\u00ean th\u1ee9 3 th\u00ec ph\u00e1p lu\u1eadt s\u1ebd c\u00f3 ch\u1ebf t\u00e0i x\u1eed l\u00fd t\u01b0\u01a1ng \u1ee9ng, c\u00f3 th\u1ec3 \u0111\u1ebfn m\u1ee9c x\u1eed l\u00fd h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

Ngo\u00e0i ra, khi th\u1eadt c\u1ea7n thi\u1ebft, c\u00f3 th\u1ec3 xem x\u00e9t, c\u00e2n nh\u1eafc b\u1ed5 sung quy \u0111\u1ecbnh ki\u1ec3m tra n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh t\u01b0\u01a1ng t\u1ef1 Lu\u1eadt \u0110\u1ea7u t\u01b0, nh\u01b0ng ch\u1ec9 \u00e1p d\u1ee5ng khi m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u0103ng k\u00fd v\u01b0\u1ee3t ng\u01b0\u1ee1ng nh\u1ea5t \u0111\u1ecbnh.<\/p>\n

Qu\u00e1 b\u1ea5t th\u01b0\u1eddng<\/strong><\/p>\n

Theo T\u1ed5ng c\u1ee5c Th\u1ed1ng k\u00ea, s\u1ed1 l\u01b0\u1ee3ng DN \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp m\u1edbi trong th\u00e1ng 5-2021 t\u0103ng 8,1% v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng v\u00e0 t\u0103ng 33,6% v\u1ec1 v\u1ed1n \u0111\u0103ng k\u00fd so v\u1edbi c\u00f9ng k\u1ef3 n\u0103m tr\u01b0\u1edbc. V\u1ed1n \u0111\u0103ng k\u00fd b\u00ecnh qu\u00e2n m\u1ed9t DN th\u00e0nh l\u1eadp m\u1edbi \u0111\u1ea1t 14 t\u1ec9 \u0111\u1ed3ng. “Tuy nhi\u00ean, n\u1ebfu t\u00ednh th\u00eam 2 DN \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp m\u1edbi thu\u1ed9c l\u0129nh v\u1ef1c th\u00f4ng tin v\u00e0 truy\u1ec1n th\u00f4ng t\u1ea1i TP HCM c\u00f3 s\u1ed1 v\u1ed1n \u0111\u0103ng k\u00fd t\u0103ng \u0111\u1ed9t bi\u1ebfn 525.000 t\u1ec9 \u0111\u1ed3ng th\u00ec s\u1ed1 v\u1ed1n \u0111\u0103ng k\u00fd trong th\u00e1ng 5-2021 t\u0103ng t\u1edbi 499,4% so v\u1edbi c\u00f9ng k\u1ef3 n\u0103m tr\u01b0\u1edbc” – T\u1ed5ng c\u1ee5c Th\u1ed1ng k\u00ea gi\u1ea3i th\u00edch th\u00eam.<\/p>\n

C\u1ee5 th\u1ec3, C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 C\u00f4ng ngh\u1ec7 T\u1ef1 \u0111\u1ed9ng To\u00e0n c\u1ea7u (Auto Investment Group) v\u1ed1n \u0111i\u1ec1u l\u1ec7 500.000 t\u1ec9 \u0111\u1ed3ng v\u00e0 C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n Kinh doanh t\u1ef1 \u0111\u1ed9ng To\u00e0n c\u1ea7u (GAB Group) v\u1ed1n \u0111i\u1ec1u l\u1ec7 25.000 t\u1ec9 \u0111\u1ed3ng, \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp ng\u00e0y 20-5, c\u00f3 chung m\u1ed9t \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt l\u00e0 \u00f4ng Nguy\u1ec5n V\u0169 Qu\u1ed1c Anh v\u00e0 \u0111ang trong qu\u00e1 tr\u00ecnh ho\u00e0n t\u1ea5t vi\u1ec7c g\u00f3p v\u1ed1n.<\/p>\n

B\u00e0i v\u00e0 \u1ea3nh: TH\u00c1I PH\u01af\u01a0NG<\/strong><\/p>\n

\n

Ng\u01b0\u1eddi lao \u0111\u1ed9ng (Kinh t\u1ebf) 03-6-2021:<\/em><\/strong><\/p>\n

https:\/\/nld.com.vn\/kinh-te\/thuc-hu-sieu-doanh-nghiep-von-500000-ti-dong-20210602213106947.htm<\/em><\/a><\/p>\n

(166\/2.169)<\/em><\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(NL\u0110) – C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n \u0111\u0103ng k\u00fd s\u1ed1 v\u1ed1n g\u00f3p v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00ednh ch\u00ednh x\u00e1c c\u1ee7a th\u00f4ng tin k\u00ea khai trong h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p nh\u01b0ng c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng c\u1ea7n gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd \u0111\u1ec3 tr\u00e1nh ph\u00e1t sinh r\u1ee7i ro Li\u00ean quan \u0111\u1ebfn […]<\/p>\n","protected":false},"author":7,"featured_media":8792,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-8791","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.377. 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