Engaging in transactions with enterprises that pose high tax risks can affect the accuracy of financial reports and expose companies to significant legal risks, including fines, back taxes, or even criminal prosecution. Proactively looking up the list of high-risk tax enterprises will help protect your company’s benefits and minimize potential legal risks during business operations.
1. Looking up through the General Department of Taxation E-Portal
Step 1: Access the website: https://www.gdt.gov.vn/wps/portal/home/dnrrvt
Step 2: Select the list to search by province or city: Click on the desired province or city to view the list of enterprises with high tax risks.
Guide to consulting the list of high tax risk enterprises (Illustrative image)
2. Looking up through the Electronic Invoice Information Lookup Website
Step 1: Access the General Department of Taxation’s electronic invoice search portal at: https://tracuuhoadon.gdt.gov.vn/dnrrvp.html
Guide to consulting the list of high tax risk enterprises (Illustrative Image)
Step 2: Click on List of High-Risk and Violating Enterprises → Look up High-Risk and Violating Enterprises
see more: list of 637 companies identified as high risk for engaging in the illegal sale of invoices
Step 3: Select and fill in the following information:
- Tax authority of province/city (required)
- Tax management authority (if applicable)
- Tax identification number (if available)
- Verification code (required)
Then, click Search to display the relevant information.
