See the tax on the medical company again!Hidden revenue of nearly 100 million yuan, fined 2.9 million

Zhongxin Jingwei, September 2nd. The Tiantian Eye Increase APP shows that recently, a new administrative penalty of Hangzhou Yiyi Medical Cosmetic Clinic Co., Ltd. showed that from January 2017 to November 2021, the company provided customers with medical cosmetic projects Services, use personal bank accounts to collect about 173 million yuan in service funds, and conceal service income of 96.0438 million yuan. The revenue of revenue was 4.8419 million yuan in corporate income tax, and a fine of 60%of the tax evasion of 60%of the tax evasion was 2.9051 million yuan.

According to information on the website of Credit China (Zhejiang), the above -mentioned administrative penalty decision number number is Hangzhou Tax Penalty [2022] No. 48, and the dates of the penalty decision are July 29, 2022. The penalty organs are Hangzhou Taxation Bureau.

Source: Credit China (Zhejiang) website

The company's illegal facts are:

First, from January 2017 to November 2021, provide customers with medical beauty project services, and use personal bank accounts (Zhang*Qin Agricultural Bank 62284 ******* 2176, Wang*Agricultural Bank 62284 ********** ** 6570, Zhao*Weiguang Bank 62266 ******* 0776, Su*Huimin Sheng Bank 62262 ******* 7242) Receive service funds and hide income. The above four accounts have received the payment (hereinafter all tax -included) 173461899.48 yuan, deducting the amount of its own funds transfer, deposit interest, transfer and refund, and pre -receivables that are not provided 77418090.05 yuan. Hidden service income 96043809.43 yuan (where: 1323480.00 yuan 2017, 2018 28857091.00 yuan, 2019 24588183.50 yuan, 2020 24767986.92 yuan, 2021-November 16507068.01) was not included. The company does not calculate the value -added tax should be separated from the above -mentioned revenue taxable projects and tax -free items, and it is no longer possible to distinguish it, and taxation should be declared in accordance with regulations.

Second, from January 2017 to November 2021, the interest income of hidden income in the above four personal accounts was 391284.83 yuan (of which: 18243.39 yuan 2018, 55771.44 yuan 2019, 313014.17 yuan in 2020, 1-11 in 2021 1-11 The monthly 4255.83 yuan), not included in the financial account, and did not declare taxes in accordance with regulations.

Third, from January 2017 to November 2021, it provides customers with medical cosmetic project services. The operating income obtained will be declared as a value -added tax exemption income as a value -added tax exemption income, and the application for the value -added tax income is 0 yuan.

The Hangzhou Taxation Bureau stated that the behavior of revenue to the corporate income of 484,1890.81 yuan for its hidden income was qualitative to taxation, and a fine of 60 % of the payable tax was 2905134.49 yuan.

Tianyancha APP shows that Hangzhou Ai Ai Medical Cosmetic Clinic Co., Ltd. was established in December 2015 and was wholly -owned by Hangzhou Yumeiren Health Management Co., Ltd.

It is worth mentioning that Yu Wenhong, the largest shareholder of Hangzhou Yumeiren Health Management Co., Ltd., also invested in Hangzhou ancient famous culture and arts with previous hidden service income, 147 million yuan in taxation, and more than 88.27 million yuan. Planning Co., Ltd.. (Zhongxin Jingwei APP)

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