When the company does not notify the change of address, Can investor denounce to the police?
Sun, 31 Jan 2021 14:47:00 | Print | Email Share:
A reader has email address such as nguoivietx @ xx emailed to send an email to the Lao Dong Newspaper's Legal Consulting Office and ask he invested in Company A, whose business address is registered in Ward 15, Phu Nhuan District. After that, Company A changed its business location to Ward 8, Phu Nhuan Dstrict, but did not notify the authorities, He checked the tax code and recognized that the company’s address is still in the old address. Due to the dispute, he went to the police station of Ward 15 to report and denounce, but the police informed that the company had moved to another area not under their management, so the policeman did not accept to handle and guide him through the Ward 8’s police. He went to the police station of Ward 8 to present, and received feedback that because the Company A did not register its business in the area, so it was not accepted to handle it. In this case, which agency does he have to report to denounce their change of business location without updating information?
The Labor Newspaper's legal consultancy office replied:
Article 43 of Decree 50/2016 / ND-CP on penalties for administrative violations in the field of planning and investment provides for penalties for violations against regulations on registration of changes to the registration content. Business households comply with the request of the business registration authority of the district as follows:
a) Changing business registration contents without notifying the business registration authority of the district;
b) Change of business location without notifying the business registration authority of the district;
c) Failure to suspend conditional business activities or trades at the request of the district business registration authority.
2. Remedy:
a) Forcible notification of changes in business household registration to the business registration authority of the district in case of the violation specified in Point a Clause 1 of this Article;
b) Forcible notification to the business registration authority of the district in case of the violation specified in Point b Clause 1 of this Article.
Failure to register to change the business address is not an act of criminal violation, so the police have no authority to accept and resolve.
You can make an application reflecting the change of business address by Company A without notifying the agency that has licensed the business for the company to be processed according to regulations.
By: According to Nam Duong (Lao Dong Newspaper)/ Translator: HaiYen-Bizic
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