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Administrative Measures On Shenyang Enterprise Credit Information Collection And Use

Original Language Title: 沈阳市企业信用信息归集和使用管理办法

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Recipulating and using management practices in the city of Shein

(Summit No. 44th Standing Committee of the People's Government of Shenung, 24 November 2010 to consider the adoption of Decree No. 19 of 1 December 2010 on the People's Government Order No. 19, No. 19 of 1 January 2011)

In order to strengthen corporate credit information management, increase corporate credit awareness, create a market environment for good faith, promote social credit systems and develop this approach in line with relevant national, provincial provisions.

Article II refers to corporate credit information that is generated by the executive branch of the city and related units (hereinafter referred to as information providers) in the performance of their duties under the law, as well as information generated by enterprises in business and social activities that reflect the corporate credit status.

Article 3 applies to this approach within the city's administrative system for the pooling, publication and use of corporate credit information.

Article IV. The Urban Development and Reform Commission is the competent authority for corporate credit information in this city and is responsible for supervision and management of corporate credit information.

Article 5: The municipal credit information assembly body is responsible for the pooling, processing, publication of corporate credit information across the city and for the provision of social services.

Credit messages that are legally assembled and autonomously declared in the performance of their duties should be made available in a timely, accurate and complete manner to municipal credit information sets.

Article 6. The pooling, publication and use of corporate credit information should be guided by the principles of objectivity, accuracy, impartiality, timeliness and who will be responsible, in accordance with the law, to protect the interests of the State, the public interest and the legitimate interests of the enterprise, without prejudice to public security and social order and the non-disclosure of business secrets.

Article 7.

The following information is recorded as an enterprise identity information:

(i) The name of registration, the type of registration, the place of registration, the place of business and the date of establishment;

(ii) The legal representative of the enterprise, the member of the shareholders and the scope of the operation;

(iii) Enterprise capital, value-added tax types, organization codes;

(iv) Specific administrative licences, qualifications levels obtained by enterprises;

(v) Enterprise tax, etc.;

(vi) The result of specific or periodic inspections by the executive organs of enterprises by law;

(vii) Other information on enterprise identity should be recorded.

The following information on Article 9.

(i) Enterprises and their principals are recognized and awarded Honours by executive or industrial organizations at all levels;

(ii) Information that businesses operate in good faith in terms of credit, performance, tax and product quality;

(iii) Other information on corporate performance.

The following information on Article 10 is recorded as an indication of the enterprise:

(i) Administrative penalties for the suspension of the production of the enterprise as a result of the offence;

(ii) Enterprises are not subject to a statutory specific or periodic test;

(iii) Sub-products produced or sold by enterprises are not in accordance with product standards and sanitation standards and are subject to legal tests;

(iv) The business does not carry out the contract in accordance with the provisions of the labour contract with the worker;

(v) Enterprise ownership of the sale leave;

(vi) Received taxes, tax irregular households, invoice losses;

(vii) Business evade all types of debt;

(viii) Business arrears in water, electricity, gas;

(ix) Business arrears in payment of statutory social insurance payments, housing payments;

(x) Exclusive labels for enterprises;

(xi) Other information should be recorded as an enterprise indicative information.

The following information is recorded as an information note by the Enterprise Police:

(i) Enrol, escape, fraud and tax;

(ii) The legal representative of the enterprise, the head of the head of the commission, which constitutes a criminal offence;

(iii) Removal or suspension of licences, business licences;

(iv) Enterprises are subject to more than two administrative penalties for similar offences;

(v) The adverse consequences of enterprise products that are inconsistent with product standards and sanitation standards;

(vi) The malicious desertion of debts by enterprises;

(vii) Business contract fraud, commercial fraud;

(viii) Enterprises with false trusts, audits and related supporting documentation;

(ix) The enterprise does not participate in social insurance and is deliberately in arrears;

(x) The enterprise does not establish a housing pool account as prescribed, with the intention to pay the housing pool;

(xi) Business refusal to comply with the Court's entry into force judgement, decision;

(xii) Economies with severe supermarks;

(xiii) Other information should be recorded as an enterprise warning information.

Article 12 The municipal credit information assembly body shall regularly communicate to society public corporate credit information through the Government website or other media designated by the Government.

The disclosure of corporate credit information should be objective, accurate, impartial and ensure the legitimacy and authenticity of the information disclosed.

Article XIV units or individuals may obtain relevant corporate credit information through municipal credit information sets.

Article 15. The executive organs shall use the relevant corporate credit information as required before making the following administrative decisions:

(i) Government procurement, project solicitation tenders and clearances;

(ii) Quality determination, annual review, review and evaluation awards;

(iii) Approval of financial support projects and their funding benefits;

(iv) borrowing funds or goods to enterprises;

(v) A contract with the enterprise;

(vi) Review of equity, bonds;

(vii) Other needs to use corporate credit information.

Article 16 of the enterprise identity information period until the end of the enterprise: enterprise performance information, enterprise indicative information, enterprise alert information, and the record of information in the enterprise police signals are five years, with automatic removal of the record after five years and conversion to permanent preservation information.

The information submitted by the information provider was wrong and the information provided should be made available within three working days of the date of knowledge to amend and delete the written opinion of the municipal credit information clearing house body, which should be corrected within three working days of the receipt of written observations.

In the view of the fact that the credit information issued by the municipal credit information assembly body is incompatible with the facts, a written objection request may be submitted to the municipal credit information assembly body, which may suspend the publication of the objection information and verify the information within three working days of the receipt of the objection request, and the information provision units shall provide written replies to the municipal credit information collection institutions within five working days. The municipal credit information assembly body completed the information corrections within three working days after receipt of the written replies and informed the enterprise.

Enterprises should be accountable for the authenticity of the proposed corporate credit information. In enterprises that have declared false information, the municipal credit information assembly body will be charged to the police information in accordance with the relevant provisions, causing adverse social impacts or other grave consequences, with the corporate responsibility.

Article 19 Administrative organs and municipal credit information obscure and abuse of authority, unlawful publication, use of corporate credit information, violations of the legitimate rights and interests of the enterprise, violates the credibility of the enterprise and hold administrative responsibilities in accordance with the law, and is suspected to constitute a crime and transferred to the judiciary to be criminalized by law.

Article 20