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Decision 16/2016/QD-UBND: Criteria for assigning tax authorities to manage new businesses in Ho Chi Minh City.

tax management assignment

Criteria for assigning tax authorities to manage newly established businesses in Ho Chi Minh City.

1. Businesses that satisfy one (01) of the following criteria will be assigned to the City Tax Department for management.

a) Criteria for assignment based on type of business and registered capital size:

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CRITERIA

NOTE

1

State-owned enterprises

State-owned enterprises will be managed by the City Tax Department.

2

FDI enterprises, enterprises with foreign investment capital

FDI enterprises, foreign-invested enterprises investing under the Investment Law, will be managed by the City Tax Department (with investment certificates). Enterprises with foreign investment capital investing under the Enterprise Law with foreign capital contributions/tdriveCompanies with capital contributions of 30% or more will be managed by the City Tax Department.

3

BOT, BBT, BT project enterprises

Managed by the City Tax Department

4

Businesses under the management of the Quang Trung Industrial Park - Export Processing Zone, High-Tech Park, and Software Industrial Park, with their headquarters located within the industrial park or export processing zone.

Managed by the City Tax Department

5

Registered capital size

Businesses with registered capital of 100 billion VND or more will be managed by the City Tax Department.

b) Criteria for assignment based on business sector:

Based on the main business activities of the enterprise as stated in the business registration documents, if the main business activities are included in the list below, then...ì The business is assigned to the City Tax Department for management.

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MàBRANCH

DEPARTMENT NAME

1

 

Hard coal and lignite mining

2

B0510

Mining and collecting hard coal than

3

B0610

Crude oil extraction

4

B0620

Natural gas extraction

5

B0710

Iron ore mining

6

B0721

Mining of uranium ore and thorium ore

7

B0722

Mining of other metal ores that do not contain iron

8

B0730

Mining precious metal ores

9

D3510

Generation, transmission and distribution of electricity

10

D3520

Gas production, gas fuel distribution by pipeline

11

H5011

Coastal and oceanic passenger transport

12

H5012

Coastal freight and ocean

13

K6411

Central banking operations

14

K6419

Other Money Intermediation

15

K6420

Activities of the company holding assets

16

K6430

Activities of trusts, funds and other financial institutions

17

K6491

Financial leasing activities

18

K6492

Other public credit activities

19

K6499

Other financial service activities not elsewhere classified (except insurance and social insurance)

20

K6511

Life insurance

21

K6512

Non-life insurance

22

K6520

Reinsurance

23

K6530

Social insurance

24

K6611

Financial market management

25

K6612

Commodity and securities contract brokers

26

K6619

Financial services support activities n.e.c

27

K6621

Risk and damage assessment

28

K6629

Other support activities for insurance and social insurance

29

K6630

Fund management activities

30

R9200

Lottery, betting and gambling activities

31

U9900

Activities of international organizations and agenciesYes

c) Businesses engaged in regular export production and trading activities are eligible for value-added tax refunds.

2. Businesses that do not meet the above criteria will be assigned to the Tax Department for management based on their geographical area.

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Decision 16/2016/QD-UBND: Criteria for assigning tax authorities to manage new businesses in Ho Chi Minh City.
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