n the context that the Tax sector is strengthening the management of e-invoice risks and monitoring against tax fraud, on May 16, 2023, the General Department of Taxation issued Official Dispatch 1798/TCT-TTKT in 2024 on reviewing and handling illegal invoices of enterprises with invoice risks. Along with that, it announced a list of 524 enterprises with invoice risks nationwide…
Warning and looking up businesses with tax and invoice risks
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1. Look up the list of 524 enterprises with invoice risks announced by the General Department of Taxation
1.1 Official dispatch 1798/TCT-TTKT 2023 of the General Department of Taxation
1.2 How to handle input invoices from tax-risk businesses?
2. General Department of Taxation: Immediately check cases where high risks of invoices are detected.
2.1 Policies of competent authorities on invoice risk management and handling
2.2. Decision No. 575/QD-TCT of the Corporation on developing a process for applying risk management in invoice usage
3. Solution to detect and warn of risks on invoices thanks to AI technology application
1. Look up the list of 524 enterprises with iran telegram data invoice risks announced by the General Department of Taxation
1.1 Official dispatch 1798/TCT-TTKT 2023 of the General Department of Taxation
Basic information about Official Dispatch 1798/TCT-TTKT issued by the General Department of Taxation:
Text type Official dispatch
Numbers, symbols 1798/TCT-TTKT
Issuing organization whether you’re in the gaming, entertainment General Department of Taxation
Date of issue May 16, 2023
Effective Date May 16, 2023
Abstract 524 businesses at risk of invoice according to Official Dispatch 1798/TCT-TTKT dated May 16, 2023
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The document includes the following Appendices
Appendix 1 : Announcement of the list of 524 enterprises at risk of VAT invoices.
Download the list here
Appendix 2: List of invoices used by 524 enterprises that have declared VAT and CIT.
Appendix 3 : Summary table of results of tax review and handling of invoice usage of 524 enterprises
In which, it is required to report the results of reviewing and handling violations of tax and general invoices according to Appendix No. 2 and Appendix No. 3 attached to Official Dispatch 1798/TCT-TTKT and send a paper copy to the General Department before June 30, 2023 (soft file sent to the