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平凉市市场监督管理局行政处罚决定书(平)市监罚字[2020] 62 号

              来源:            时间:2020-08-11 10:47

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行政处罚决定书

执法证字第L280001   )市监罚字[2020] 62

当事人:平凉市鸿海商贸有限责任公司                                            

主体资格证照名称:营业执照                                       

统一社会信用代码:91620800395355198B                           

经营场所:甘肃省平凉市崆峒区新城花园12-7门面房                               

法定代表人 赵玉科                                      

                             

执法人员:         执法证号: L28090000415

执法人员: 王立功      执法证号: L28090000424      

执法人员: 罗亚红      执法证号: L28090000510   

 

 2020年3月27日,根据平凉市鸿海商贸有限责任公司三年及以上未年报,涉嫌未开展经营活动的案件线索,执法人员在市市场监督管理局注册登记科查询了该公司《内资企业基本信息》在国家企业信用信息公示系统上查询了该公司列入经营异常名录信息,显示由于该公司未依照《企业信息公示暂行条例》第八条规定的期限公示年度报告已于2015年7月1日、20167月1日20177月1日2018年7月1日、2019年7月1日连续年被原平凉市工商行政管理局列入经营异常名录,并于2019年11月14日被原甘肃省工商行政管理局列入严重违法失信企业名单2020年4月1日,执法人员赴国家税务总局平凉市崆峒区税务局调取平凉市鸿海商贸有限责任公司税务登记状态,调取结果显示该公司税务登记状态为“注销”。

2020年4月17执法人员赴该公司经营地址进行现场检查,检查结果显示该公司未在注册登记的经营地址开展经营活动。执法人员电话联系该公司法定代表人赵玉科法人表示准备注销该公司.截止执法人员案件调查终结为止法人未提供注销登记表或其他可以证明该公司已经注销的资料。  

上述事实,主要有以下证据证明:

1.《案件线索转办单》1份共6页,平凉市门户网站《平凉市市场监督管理局关于清理长期停业未经营企业的公告》1份;平凉市市场监督管理局网站《平凉市市场监督管理局关于清理长期停业未经营企业的公告》1份;2.《内资企业基本信息》1份;3.《国家企业信用信息公示系统平凉市鸿海商贸有限责任公司列入经营异常名录信息》1份;4.经营地址拍摄的照片4张;5.《国家税务总局平凉市崆峒区税务局查询企业税务登记状态》1份;

根据以上查明的违法事实,我局于20206月5日依法向平凉市鸿海商贸有限责任公司公告送达了《市场监督管理行政处罚告知书》(()市监罚告字〔2020〕177号),该公司在法定期限内未进行陈述、申辩,未要求举行听证。

本局认为:当事人开业后自行停业连续六个月以上的行为构成《中华人民共和国公司法》第二百一十一条第一款规定的违法行为。依据《中华人民共和国公司法》第二百一十一条第一款的规定给予以下行政处罚:

吊销营业执照。  

如对本行政处罚决定不服,可在收到本处罚决定书之日起六十日内向平凉市人民政府或者甘肃省市场监督管理局申请行政复议;也可以在六个月内依法向平凉市崆峒区人民法院提起行政诉讼。复议和诉讼期间,行政处罚不停止执行。

                      

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

 

                  平凉市市场监督管理局

                       2020811

                  

 

                          

 

 

 

 

 

 

 

(市场监督管理部门将依法向社会公示本行政处罚决定信息)

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