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Anshan City Business Credit Information Interim Measures For The Management Of

Original Language Title: 鞍山市企业信用信息管理暂行办法

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(On September 23, 2004 Anshan Government 30th times Executive Conference considered through on October 9, 2004 Anshan Government makes 141th, announced since on January 1, 2005 up purposes) first chapter General first article to strengthening enterprise credit information construction and management, achieved enterprise credit information resources shared, promote enterprise integrity business, specification enterprise market behavior, promoted enterprise credit system construction, according to about legal, and regulations of provides, combined I city actual, developed this approach.     Article within the administrative area of the city of enterprise credit information collection, collation, disclosure, query, modify, delete, and other activities, these measures shall apply.     Article business credit information in these measures refers to the city's administrative organs, judicial organs and the laws and regulations authorized by organizations with administrative functions corporate credit information obtained in the performance of duties in accordance with law records, enterprise credit records of commercial activities, as well as the judgment of corporate credit conditions may influence other information.     Anshan city, the fourth credit information management organization (hereinafter referred to as the credit management) is responsible for organizing and coordinating the relevant administrative organs, judicial organs, organizations (hereinafter referred to as information units) and enterprise credit information collection, collation, disclosure, query, modify, delete, and day-to-day management.     Fifth of enterprise credit information collection, collation, disclosure, query, modify, delete, and other activities, should be guided by objective, norms, principles of fairness and justice, to protect State secrets, business secrets.     Chapter II collection and finishing sixth of enterprise credit information collection include units information provided and enterprises to declare themselves in two ways.     (A) information provided pursuant to these measures, Anshan city, annexed to the list of enterprise credit information collection, to the credit management Institute provides business credit information.     (Ii) enterprise credit information including self-reported qualification, product and management systems certification, trademark registration, bank credit, business or product access to legitimate honor, quality assurance, product recovery, and so on. Seventh information providers accessible through the network or written means, providing business credit information to credit agencies.     Provide information through the network, available for immediate delivery through written transmission of information, information providers should be passed in the first week of each month to the credit management institution information last month, law and punishment information limitation, stay proceedings after the expiry of delivery. Article eighth of information providers on business credit information input, modify, delete, and prepare special operations should be implemented, you will be responsible for.     Information information operators in the credit management record and received regular training of credit management agencies; units such as the need to replace information provided by information operators should inform the credit institutions.     Nineth information providers and enterprises should be objective, true, and accurate credit information, credit information and provides independent legal liability.     Article tenth report their credit information and original documents must be provided to credit institutions. Chapter disclosure and query the 11th credit information of enterprises publicly disclosed by the credit institutions through the Government website.     Information disclosure by credit institutions in accordance with the classification, principles of orderly and gradual from disclosure laws and regulations prohibit the disclosure of information. 12th article credit management institutions disclosure of enterprise credit information including following content: (a) Enterprise name, and statutory representative people name, and Enterprise residence, and registered capital, and business range, Enterprise basic situation; (ii) heavy contract and trustworthy with information, and qualification certification, and qualification finds, Enterprise funding letter situation; (three) major award, famous, and famous and focus protection trademark and the by was brand products and quality management award, Enterprise honors records; (four) by verified of enterprise bad records; (five) Enterprise agreed disclosure or legal, and     Regulations did not prohibit the disclosure of other information.     13th information providers through information platform for resource sharing, information about free enterprise.     14th enterprise may apply for username and password free on the Government Web site to view all the enterprise credit information.     15th companies can decide on their own the enterprise credit information disclosure and means laws, regulations, and except as otherwise provided in this way.     16th only publicly disclosed information, users can query the effective prove to the credit management institutes not public information, except as otherwise provided by laws and regulations.     Fourth chapter modifying and deleting article 17th information offers and credit management agencies need to modify or delete an enterprise credit information must be subject to the legally binding instrument.     Has legal effectiveness of instruments main including: (a) by business administration organ approved of enterprise registration registered instruments, and audit of enterprise annual report book,; (ii) by statutory sector audit of annual enterprise financial statements and the issued of audit report,; (three) County above administration organ law made and has produced legal effectiveness of punishment decided book, and processing instruments,; (four) County above State, and institutions, and social groups law evaluation or grant of qualification, and qualification certificate,;     (E) the judiciary has produced legal effects of the judgment and order book, (vi) other valid documents.     Does not have the force of law or investigation relates to credit related material, will be not as a basis for business credit record.     18th article information provides units and credit management institutions modified or delete enterprise credit information of program: (a) has and credit management institutions networking of information provides units, by original information, by this units competent led signed, itself rates modified or delete; (ii) not and credit management institutions networking of information provides units, should in information change or failure of day up 5 a days within, to written form reported credit management institutions, by credit management institutions verified Hou be modified, and delete.     19th enterprise credit information unit dissent may be directed to credit management bodies to modify or delete information on a written application, but should be provided by the relevant Department of the relevant original documents or legal documents. 20th enterprise credit information should be saved for a long time.     But bad credit information in credit management of enterprise for a maximum period of two years, except as otherwise provided by laws and regulations.     Fifth chapter legal responsibility 21st article violation this approach, has following behavior one of of, by credit management institutions ordered its corrected; plot serious of, drew attention to the sibling monitored sector or competent administrative organ give informed criticism, on directly is responsible for of competent personnel and other responsibility personnel give administrative sanctions: (a) refused to or delay to credit management institutions provides enterprise credit information of; (ii) unauthorized change enterprise credit information or provides false enterprise credit information, violations Enterprise lawful rights and interests of of;     (C) refuse or delay for a business credit information.     22nd information providers and credit management staff, in violation of these rules, disclosure of credit information, causes losses to the company, shall bear civil liability, constitute a crime, criminal liability shall be investigated for.     Sixth chapter supplementary articles article 23rd these measures shall take effect on January 1, 2005.     Annex: Anshan enterprise credit information collection directory Annex: Anshan enterprise credit information collection directory ┌-the-the-the-the-the ┬-the-the-the-the ┬-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┬-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┬-the-the-the-the-the ┐ │ units │ information type │ information directory │ information content │ notes │ │ (u)                                      │  (T)   │                 (I)                  │                  (C)                   │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │        │ │ Business registration number, business name, business domicile, legal representative of ││││ basic information │ │ business license (or responsible person), registered capital, business scope, operating and ││││││ operating mode, date of issue,        成立日期、企业类型、│          │ │          │        │                                      │终济性质、分支机构                      │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │           │           守合同重信用评比           │                                        │          │ │          │        ├───────────────────┤                                        │          │ │          │        │             消费者信得过评比           │                                        │          │ │          │        ├───────────────────┤                                        │          │ │          │        │               诚信单位评比             │表彰内容                                │          │ │          │        ├───────────────────┤表彰级别                                │          │ │  工商局  │良性记录│               驰名商标                                        │表彰单位                                │          │ │          │        ├───────────────────┤表彰日期                                │          │ │          │        │               著名商标               │                                        │          │ │          │        ├───────────────────┤                                        │          │ │          │        │           免检企业知名企业           │                                        │          │ │          │        ├───────────────────┤                                        │          │ │          │        │           全省百强私营企业           │                                      │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │不良记录│               违法案件               │违法事实、违犯法规、处罚依据、处罚日期、│          │ │          │        │ │执法部门、处罚结果                      │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│               企业年检               │已通过年检、未通过年检、             注销企业        │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │        │                                      │纳税人识名称、注册地址、办税人员、纳税人│          │ │          │基本信息│                                      Tax registration │ the tax authorities, the subject of taxes, registration status (non-normal normal, ││││││), value added tax general taxpayer signs, production enterprises │││││ │认定标志、双软企业认定标志              │          │ │  国税局  ├────┼───────────────────┼────────────────────┼─────┤ │  地税局  │良性记录│             信用等级信息             │A级纳税企业名单、获取时间               │          │ │          ├─── ─┼───────────────────┼────────────────────┼─────┤ │          │        │               欠税信息               │欠税企业名单                            │          │ │          │不良记录├───────────────────┼───────────────── ───┼─────┤ │          │        │               稽查信息               │涉税违章、违法案件                      │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │        │             组 Weaving institutions code │ organization institutions code, and registered, ││││ basic information ├-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤│││ enterprise products implementation standard registration information │ products name, and implementation standard name, and registration date, and enterprise standard │ │ │          │        │                                      │准作废日期                              │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │        │国家、省、市及外地产品 质量监督抽查合格│抽查时间、抽查产品名称、抽查产品规格型号│          │ │          │        │                 情况                 │                                        │          │ │          │        ├───────────────────┼───────────── -The-the-the-the-the-the-the ┼-the-the-the-the-the ┤│││ get national exemption products enterprise situation │ products name, and specifications model, and effective term, and get time ││││├-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤││ benign records │ get national, and province brand products title enterprise situation │        Products name, and specifications model, and get year ││││├-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤│││ enterprise system certification and the 3C certification situation │ standard name, and cover range, and certificate began date, and certificate knot ││││ │                                      │束日期                                  │          │ │  质监局  │        ├───────────────────┼────────────────────┼─────┤ │          │        │     企业计量器具监督抽查合格情况     │标          称生产企业名称、被抽查产品名称、被抽查│          │ │          │        │                                      │产品规格型号、抽查时间                  │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │ │ │ │ Nominal inspection of measuring instruments are not qualified manufacturer name, was selected ││││││ by selective examination of product name, product specifications, sampling time, fail to ││││├------------------------          ─┼────────────────────┼─────┤ │          │        │       锅容管特违法处罚企业情况       │企业代码、处罚设备名称、行政处罚情况、处│          │ │          │不良记录│                                      │罚时间                                  │ │ │          │        ├───────────────────┼────────────────────┼─────┤ │          │        │           查办违法企业情况           │查获时间、主要违法事实                  │          │ │          │        ├────────────          -------┼-----------------------┼------┤│││ National, provincial, municipal and foreign product quality supervision not │ sampling time, selective examination of product names, check the product specifications model │││││ │, unqualified │ │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│                                      │年检日期、年检期限、作废日期            │          │ ├─────┼────┼───────────────────┼──────  ──────────────┼─────┤ │          │基本情况│  药品(医疗器械)企业取得许可证情况  │证件名称、编号、生产(经营)范围、审批日│          │ │          │        │                                      │期、有效期                              │          │ │ 药监局  ├────┼───────────────────┼────────────────────┼─────┤ │          │不良记录│               稽查情况               │违法行为、违反法律法规、处罚依据、处罚结│          │ │          │        │                                      │果、处        罚日期                            │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │        │               立案信息               │案号、案件类型、案件案由、立案日期、诉讼│          │ │          │               │                                      │请求、诉讼地位                          │          │ │  法  院  │动态信息├───────────────────┼────────────────────┼─────┤ │          │        │               结案信息          │案号、案件类型、诉讼地位、结案案由、结案│          │ │          │        │                                      │日期、结案方式、判决情况                │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │                                │基本信息│               资质等级               │资质等级、证书号、批准时间              │          │ │  建  委  ├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│             资质等级年检             │年检结论 │          │ ├-The-the-the-the-the ┼-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤│││ (lettering industry/printing/thrift industry/hotels/pawn │ license, (license type), and approval (record) time, and ││││ basic information │ auction industry/entertainment service places/civilian guns using units │ validity               │          │ │          │        │       /爆炸物品单位)登记情况       │                                        │          │ │  公安局  ├────┼───────────────────┼────────────────────┼─────┤ │          │良性记录│                                登记情况               │登记内容                                │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │不良记录│               登记情况               │登记内容 │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │基本信息│             企业参保情况             │投保年月、当前状态、参保人数            │          │ │          ├────┼─────────          ──────────┼────────────────────┼─────┤ │          │        │           失业保险欠缴情况           │欠缴月数、欠缴总额                      │          │ │          │        ├───────────────────┼────────────────────┼─────┤ │                                      │││ No labor contracts with the workers, labor to receive mortgage payments, do not discharge the labor contract according to ││││││ law, does not comply with the statutory working hours, do not give │││ labour and social record │ │ │ Employee discharges the labor contract, the labor contract issued by │││ │ │ │ employee complaints of Security Council regulations, does the minimum wage provisions of the law, not paying ││││││ employees          Overtime pay, arrears of wages, non-payment of heat back ││││││ stickers, construction installation project to ││││││ not qualified personal, accident occurred no responsibility │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │        │                                      │劳动用工、劳动合同、集体合同、工资管理、│          │ │          │动态信息│           劳动保障执 法年检           │社会保险、工作时间如休息休假、职业培训如│          │ │          │        │                                      │技能鉴定                                │          │ ├─────┼────┼───────────────────┼──────────────────               ──┼─────┤ │          │基本信息│               土地登记               │土地证号、土地面积、使用权类            │          │ │国土规划局├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│               土地抵押  │抵押面积、抵押用途、抵押时间            │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │基本信息│               资质等级               │资质等级、证书号、批准时间              │          │ │  城建局 ├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│             资质等级年检             │年检结论                                │          │ ├─────┼────┼───────────────────┼────────────────────┼─ ────┤ │          │        │              排污许可证              │行业代码、受理日期、污染物排放情况、下发│   污控   │ │          │        │                                      │正式(临时)许可证、审批日期            │          │ │          │基本信                    息├───────────────────┼────────────────────┼─────┤ │          │        │           建设项目环保审批           │环评情况、审批日期、审批结果、环保设施“│          │ │          │        │                                      │三同时”竣工验收情况 │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │        │           环境保护模范企业           │获奖级别、获奖年度、发放时间            │   污控   │ │          │        ├          ───────────────────┼────────────────────┼─────┤ │  环保局  │良性记录│           企业清洁生产情况           │开展清洁生产时间及水平                  │   科技   │ │          │        ├───────────────────┼────────────────────┼─────┤ │ │        │           ISO14000认证情况           │出证(无违法记录)时间                  │   科技   │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │        │         环保违法行为查处情况         │          违法行为、处罚种类、处罚日期            │   监理   │ │          │不良记录├───────────────────┼────────────────────┼─────┤ │          │        │             限期治理情况             │限期时间、完成情况、验收时间            │          │ │                                  ├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│         工商营业执照环保年审         │环评情况、环保设施运行情况、是否取得排污│   监督   │ │          │        │                                      │许可证 │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │基本信息│               卫生许可               │许可登记号、发照日期                    │          │ │          ├────┼          ───────────────────┼────────────────────┼─────┤ │          │良性记录│       食品卫生监督量化分级管理       │A级单位、B级单位                        │          │ │  卫生局  ├────┼───────────────────┼────────────────────┼─────┤ │            │ Bad records │ illegal processing │ illegal facts, and punishment according to, and punishment date, and punishment results │││├-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤││ dynamic information │ regular health supervision, and annual │ site, and checks, and detection, and test, and conclusion │          │ ├─────┼────┼───────────────────┼────────────────────┼─────┤ │          │        │         消防签状达标验收情况         │验收意见、验收手段                      │          │ │          │基本信息├────────────        ───────┼────────────────────┼─────┤ │  消防局  │        │     重点建筑工程消防审核验收情况     │审核验收结果                            │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │ │             消防监督情况             │违法情况、消防执法情况                  │          │ │          │不良记录├───────────────────┼────────────────────┼─────┤ │          │        │               火灾信息               │发生火灾时                                      Between, and fire reasons loss casualties situation ││├-the-the-the-the-the ┼-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤│││ dangerous chemicals business license │ license business range, and business way, and validity, and sent card date │ province sent card ││││   │, And registration number ││││├-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┼-the-the-the-the-the ┤│││ dangerous chemicals packaging real, and container production enterprise Sentinel card │ Sentinel production range, and Sentinel number, and Sentinel term, and sent card day │ province sent card │ │          │        │                 书》                 │期、发证机关                            │          │ │          │基本信息├───────────────────┼────────────────────┼─────┤ │          │        │     《非煤矿山企 业安全生产资格证》   │开采矿种、开采方式、有效期、发证日期、发│  省发证  │ │          │        │                                      │证机关、编号                            │          │ │安全生产监│        ├───────────────────┼────────────────────┼ ─────┤ │   督局   │        │       《安全防护装置定点证书》       │生产范围、有效期、发证日期、发证机关、编│          │ │          │        ├───────────────────┤号                                      │  市发证  │ │          │        │       《劳 动防护用品定点证书》       │                                        │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │        │                                      │伤亡事故、重大伤亡事故                                       , Casualty accidents, │ 3 people consists of the following │││││ the time, unit names, particularly heavy casualties, location │ City Office closed; closed │ │ │││ bad record casualties accidents, personnel, Department of nature, accident, accident responsibility, │ 3 or more by ││││ │理结论                                  │省或国家局│ │          │        │                                      │                                        │   结案   │ ├─────┼────┼ ───────────────────┼────────────────────┼─────┤ │          │        │             软件企业登记             │认定号、认定年份                        │          │ │          │        ├───────────────────┼─────────────────── ─┼─────┤ │          │基本信息│             软件产品登记             │登记号、认定年份                        │          │ │信息产业局│        ├───────────────────┼────────────────────┼─────┤ │          │        │       信息系统集成企业资质          登记       │认证级别、证书号、通过时间              │          │ │          ├────┼───────────────────┼────────────────────┼─────┤ │          │动态信息│             资质等级年检             │年检结论                                │  │ └─────┴────┴───────────────────┴────────────────────┴─────┘