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dodonpachidaioujou| Evergrande Real Estate was announced for more than 7.52 million yuan in tax arrears!

2024-04-27 editor Views(32)

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According to the Shenzhen Nanshan District Taxation Bureau of the State Administration of Taxation, Evergrande Real Estate Group Co., Ltd. (Evergrande Real Estate) recently added a tax arrears notice with a balance of more than 7.52 million yuan.

dodonpachidaioujou| Evergrande Real Estate was announced for more than 7.52 million yuan in tax arrears!

According to enterprise investigation information, Evergrande Real Estate was established in June 1996, with Zhao Changlong as its legal representative and general manager, with a registered capital of about 39.DodonpachidaioujouIt is jointly held by Guangzhou Kailong Real Estate Co., Ltd., Shenzhen Anju Group Co., Ltd., etc.

Public data show that on April 22, Evergrande Real Estate added eight pieces of information about the person subject to execution, totaling more than 490 million yuan, involving disputes over creditor's rights transfer contracts and service contracts. Some of the cases also include Guangzhou Evergrande material and equipment Co., Ltd., Evergrande Real Estate Group Pearl River Delta Real Estate Development Co., Ltd., Evergrande Real Estate Group Guangdong Real Estate Development Co., Ltd., etc. The enforcement courts are the Huangpu District people's Court of Guangzhou City and the Intermediate people's Court of Jinan City, Shandong Province.

Risk information shows that Evergrande Real Estate has more than 660 pieces of information about the person subject to execution, with a total amount of more than 52.3 billion yuan. In addition, the company also has a number of restrictions on consumption orders, breach of faith to be executed (Lao Lai) and final case information.

It is worth noting that Evergrande Real Estate announced on March 18 that Evergrande Real Estate and related responsible persons recently received advance notice of administrative punishment and market ban from the CSRC (penalty word (2024) No. 36) (hereinafter referred to as "advance notice"). The CSRC intends to decide to ban Xu Jiayin and Xia Haijun from entering the securities market for life, order Evergrande Real Estate to correct, give a warning, and impose a fine of 4.175 billion yuan.

According to the notice in advance, Evergrande Real Estate falsely increased its income by 213.989 billion yuan in 2019, accounting for 50.14% of the current operating income, corresponding to 173.267 billion yuan in costs and 40.722 billion yuan in profits. it accounts for 63.31% of the total profit of the current period.DodonpachidaioujouIn 2020, Evergrande Real Estate falsely increased its income by 350.157 billion yuan, accounting for 78.54% of the current operating income, corresponding to a false increase of 298.868 billion yuan in costs and 51.289 billion yuan in profits, accounting for 86.88% of the total profits of the current period.

The announcement also pointed out that in view of the illegal acts falsely recorded in Evergrande Real Estate's 2019 annual report and 2020 annual report, Xu Jiayin, then chairman of Evergrande Real Estate, comprehensively managed all the businesses of Evergrande Real Estate and inspired other personnel to falsely increase the annual report performance of Evergrande Real Estate. The means are particularly bad, the circumstances are particularly serious, and they are directly in charge, and at the same time, as the actual controller, organize and direct the implementation of the above-mentioned illegal acts. Xia Haijun, then vice chairman and president of China Evergrande Group, actually co-ordinated the daily operation of Evergrande Real Estate, organized and arranged the preparation of false financial reports, the means were particularly bad, the circumstances were particularly serious, and he was directly in charge.

On March 29, Evergrande Real Estate disclosed its announcement on major issues involving major litigation and failure to pay off maturing debts. According to the announcement, by the end of February 2024, Evergrande and its subsidiaries within the scope of the merger had accumulated about 320.305 billion yuan in outstanding debts and 204.125 billion yuan in overdue commercial bills.

According to the announcement, by the end of February 2024, Evergrande and its subsidiaries within the scope of merger (referred to as "issuer") had a total of 2147 outstanding litigation cases with a target amount of more than 30 million yuan, with a total amount of about 523.791 billion yuan. By the end of February 2024, the issuer had accumulated about 320.305 billion yuan in outstanding debts and 204.125 billion yuan in overdue commercial bills.

By the end of February 2024, the issuer has completed a total of 84 real estate projects through equity transfer, land and construction in progress transfer, trust, agent, etc.

According to the China Securities News, by the end of February 2024, Evergrande Real Estate had added 141 pieces of information to be executed as of the time point contained in the previous announcement, totaling 2.492 billion yuan. As of the end of February 2024, Evergrande Real Estate as the subject of the execution of the frozen subsidiaries and shareholding companies than the previous announcement as of the time point increased by 16.

The announcement said that in order to ensure fair information disclosure and protect the interests of investors, all Evergrande Real Estate's existing corporate bonds have been suspended from trading since the market opened on March 21, 2022. At present, Evergrande Real Estate is still working together to resolve debt risks and safeguard the legitimate rights and interests of creditors in accordance with the law.

In order to ensure fair information disclosure and protect the interests of investors, all Evergrande real estate existing corporate bonds will continue to be suspended, and the specific resumption time shall be subject to the company announcement.

Daily Economic News Comprehensive State Administration of Taxation Shenzhen Nanshan District Taxation Bureau, public information

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