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Heilongjiang Province Enterprise Credit Information Collection Release Use

Original Language Title: 黑龙江省企业信用信息征集发布使用办法

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(Summit No. 54 of 22 August 2007 of the Government of the Blackonang Province considered the adoption of the Order No. 9 of 24 October 2007 of the People's Government Order No. 9 of the Blackon Province, which came into force on 1 December 2007)

Article 1 promotes the collection of corporate credit information, regulates the publication and use of corporate credit information, promotes business awareness-raising and a sense of credit risk prevention, promotes social credit systems and develops this approach in line with relevant national provisions.
Article II uses this approach to collect, publish and use corporate credit information and monitor management within the administrative areas of the province. The law, legislation and regulations provide otherwise, from their provisions.
Article 3. This approach refers to all types of economic organizations registered by the business sector for productive operations and services activities.
This approach describes corporate credit information, which refers to records developed or captured by State organs and relevant organizations in the performance of their duties under the law, including corporate basic information, good corporate information and corporate alert information.
Article IV sets, publishes and uses of corporate credit information, consistent with the principles of openness, timeliness, objectivity, accuracy and legitimacy, protects the State's secrets, commercial secrets and personal privacy, without prejudice to the legitimate rights and interests of the enterprise and its legal representative.
Article 5 of the provincial informationization administrative authorities are the supervisory authority for corporate credit collection, publication and use throughout the province and are responsible for the day-to-day work of the provincial credit information management.
The Informationization Administration in the city (PAS) is responsible for the collection, publication and use of corporate credit information in the present administration.
The relevant agencies of the Provincial Directorate for Agriation, the provincial directorate of Syson are responsible for the collection, publication and use of corporate credit information in the system.
The informational authorities of the district (markets, areas) perform the related administrative functions under this scheme.
Article 6. The provincial credit information management is responsible for the construction, maintenance and management of the enterprise credit information provincial platform, the integration of corporate credit information collected, the incorporation of information databases and the provision of information referral services to society.
The enterprise credit information city (ADB) platform is established, maintained and managed by the relevant institutions of the Ministry of People's Government in accordance with the relevant provisions of the Government of the province.
The corporate credit information platform and the e-government network platform should be mutually supportive and mutually used to achieve interconnection and sharing of information.
The following information should be recorded in the corporate base:
(i) Matters registered by the enterprise under the law;
(ii) The level of qualifications and creditworthiness of enterprises;
(iii) Administrative licences and non-administrative licences granted by enterprises and their annual inspections, annual proceedings;
(iv) The results of specific or periodic inspections, testing and quarantine by the executive body, in accordance with the law;
(v) The basic situation of senior management of corporate legal representatives or directors of major and stock-based trade enterprises;
(vi) Other basic information reflecting the state of business and service performance of enterprises.
The following information should be recorded in good corporate information:
(i) Enterprises are recognized by institutions and other organizations at the district level;
(ii) The level of corporate tax creditworthiness is assessed by the tax sector above the district level;
(iii) Enterprise products are rated as Chinese brands and provincial brands or are included in national vetting and provincial exemption limits;
(iv) Corporate products are certified through quality;
(v) Business brands are identified as contrary to a trademark or a prominent trademark;
(vi) Enterprises are assessed by the above-mentioned business administration at the municipal level as “contracts, heavy credits”;
(vii) The executive authorities of environmental protection at the level of the city (PAS) have been assessed as “environmental friendly” or certified through clean production clearance and environmental management systems;
(viii) Other information reflecting good corporate credit.
The following information on Article 9 shall be recorded as an information by the enterprise alert:
(i) Business launch false advertisements, production of false commodities;
(ii) The offences of the enterprise having stolen taxes, tax evasion, fraud and tax resistance are closed by the tax authorities;
(iii) The lack of construction or suspension of pollution control facilities by enterprises, theft of pollutants, resulting in environmental pollution accidents;
(iv) Enterprises do not enter into labour contracts in accordance with the law and do not implement minimum wage standards, chewings, unpaid labour payments, non-participation in social insurance or payment of social insurance contributions;
(v) Enterprises do not liquidate the bank's debts due to expire, with the deadline for notification;
(vi) Major administrative penalties for enterprises;
(vii) Business failure to comply with administrative penalties by law or enforcement by State organs;
(viii) Enterprises are held criminally responsible for legal effects;
(ix) Civil judgement, mediation, decision or arbitral awards by a private court of the people who have had legal effect expired;
(c) The legal representative of the enterprise or the principal head of the enterprise are subject to administrative penalties or criminal accountability relating to misconceptions;
(xi) Other warning information related to corporate failure.
Article 10: The following units in this province where corporate credit information is available under the law:
(i) The executive organs at all levels (consider of financial, customs, national taxes, etc., located throughout the province, with vertical leadership;
(ii) Organizations that are authorized by law or entrusted with administrative functions;
(iii) Courts at all levels.
The provision of corporate credit information should be based on the concluding observations, decisions or legal instruments of entry into force by law; the application for administrative review of administrative penalties cases or administrative proceedings should be based on legal instruments that ultimately enter into force.
Article 11. Corporate credit information should be sent according to the following channels:
(i) Enterprise credit information providers in the district (markets, areas) to be sent to the competent authorities at the highest level;
(ii) Municipal (office) and provincial enterprise credit information providers, which are sent to the present-level information management authorities;
(iii) The informationized administrative authorities in the city (the executive branch) are sent to the provincial authorities.
Specific operational programmes for the collection of corporate credit information are presented by the provincial informationization administrative authorities with provincial counterparts in relation to corporate credit information providers and are issued following approval by the Government of the Provincial People.
Article 12
Article 13. Enterprises, industry associations, social intermediary agencies and the media can provide information on their corporate credits to the provincial credit information management bodies, the city(s) authorities, either voluntary or in accordance with the agreement, provided that the relevant supporting material should be provided and accountable for the legitimacy and integrity of the information provided.
The provincial credit information management authorities, the municipal authorities should review the information provided in accordance with the preceding paragraph and decide whether to apply it. The reasons should be given to the provider.
Article 14.
Information contained in Articles 7, 8 and 9 of this approach is publicly published by the provincial credit information management, the municipal authorities.
Article 16 Periods of public issuance of corporate credit information:
(i) Corporate basic information until the end of the enterprise;
(ii) Good information on enterprises and their legal representatives have been recognized and acquired for three years;
(iii) Enterprise alert information for a period of five years.
The issuance of corporate credit information was calculated from the date of the first publication. The provincial credit information management authorities, the municipal authorities should convert corporate credit information after the expiry of the period to the long-term preservation of the corporate credit file.
Article 17 Administrative organs and organizations entrusted with administrative functions under the authority of the law shall search the corporate credit information record in administrative activities such as evaluation, oversight management, government procurement, solicitation and public service projects entrusted to the society and entrusted to it.
Any unit or individual may, in accordance with the provisions of this approach, obtain publicly issued corporate credit information through the enterprise credit information platform.
Article 19
(i) Enhance oversight management as a focus subject to specific inspections or inspections;
(ii) Remove its eligibility for government public service projects;
(iii) Not to include the enterprise in all types of vetting and vetting;
(iv) Not to grant the enterprise and its statutory representative and the relevant head accordingly Honours;
(v) Restrictions on their participation in the relevant assessment rates;
(vi) Other legal, regulatory and regulatory decisions.
Article 20 makes an objection to the corporate credit information issued by the provincial credit information management, the city (office) and the administrative authorities for informationization, which may apply to agencies, departments that publish information and provide support materials.
Article 21, the provincial credit information management, the municipal (office) information authorities shall be subject to the application of the objection and shall be checked with the corporate credit information providers. The corporate credit information provider shall have written opinions within five working days and accompany the supporting material.
The provincial credit information management, the municipal (office) information authority shall provide written responses to the enterprise that has made an application for an objection within fifteen working days of the date of the application. Oppositional information is inconsistent with the reality and should be corrected at the time of time; it is consistent with the reality and does not change.
Business disputes with no change may apply for administrative review or administrative proceedings in accordance with the law.
Article 2: Corporate credit information providers should strengthen internal system-building, establish work systems for the provision, updating and use of sound corporate credit information and accountability mechanisms.
Article 23.
(i) Provide false or wrong information;
(ii) Provide and publish corporate credit information generated by non-resident units for the collection, storage, management, statistics and analysis;
(iii) The use of corporate credit information integrated by the informationized administrative authorities to carry out business activities.
Article 24 provides that the enterprise credit information provider does not provide, update the written advice of the enterprise credit information or the material supporting the enterprise's objections information, or is one of the acts listed in article 23 of this approach, which is subject to correction by an administrative authority responsible for the period of time, may be criticized; the imprecise of the delay and the administrative disposal of the competent and other direct responsible personnel responsible, in accordance with the authority of the competent ministry.
Article 25 provides false information by enterprises, industry associations, social intermediaries and the media, which are vested in the information-policy administrative authorities in order to inform them and impose a fine of up to one thousand dollars; other legal responsibilities have been assumed by law for the legitimate interests of the enterprise, the public interest of the society or other grave consequences.
Article 26
(i) Constraints or unauthorized changes in corporate credit information;
(ii) No integration, publication, updating or correction of corporate credit information within the prescribed time frame;
(iii) Violations of national provisions for the safety and security of computer information systems;
(iv) Use of corporate credit information for operating activities;
(v) Abuse of functions or omissions.
Article 27 provides for the implementation of this approach by executive organs at all levels and by organizations entrusted with administrative functions under the authority or authority of the law, and shall be the subject of an examination by the Government and the superior executive body of the organ, the organization of the executive branch's public and administrative law enforcement responsibility.
Article 28 quantification, publication and use of organizational credit information for activities other than brokering agencies and enterprises, taking into account this approach.
Article 29 of this approach has been implemented since 1 December 172.