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一、被查单位基本情况 滁州市金某房地产开发有限责任公司(以下简称金某公司)是隶属滁州市建设委员会的国有企业,注册地址在滁州市凤凰东路18号,主要从事房地产开发业务,兼营物业管理、房屋租赁。 二、案件来源及基本案情 根据滁州市地税局安排,市稽查局对市安居中心的纳税情况进行检查。在检查中,发现该公司的房地产开发成本中有支付给金某公司土地使用权金额700多万元,对方开具的收款凭证只有收据,而无发票。根据线索,检查人员在向上级领导汇报后,认为有必要对金某公司进行另案检查。
I. Basic Conditions of the Units Being Investigated Chuzhou Jinmou Real Estate Development Co., Ltd. (hereinafter referred to as Jinmou) is a state-owned enterprise affiliated to Chuzhou Construction Committee with registered address at No. 18 Fenghuang East Road, Chuzhou City and is principally engaged in real estate development business,兼营 property management, housing leasing. Second, the source of the case and the basic case According to the arrangements of Chuzhou Municipal Local Taxation Bureau, the Municipal Bureau of Inspections examined the tax situation of the city’s housing center. In the inspection, found that the company’s real estate development costs have paid Kim to a company the amount of land use rights more than 700 million, the other party issued a receipt of receipts only, without invoices. According to the clues, inspectors in the report to the superiors, that there is a need for a gold company to conduct a separate inspection.