CN101136101A

CN101136101A - 'Amount-checking invoice-control, invoice-checking tax-controlling' 'data greatly tracking' tax controlling method, system constructing and operation method

Info

Publication number: CN101136101A
Application number: CNA2007100867007A
Authority: CN
Inventors: 陆航程; 廖卫东; 蒋光度; 陈明发; 任永杰
Original assignee: Yayuan Anti-Fakery Science & Technology Co Ltd Sichuan
Current assignee: Yayuan Anti-Fakery Science & Technology Co Ltd Sichuan
Priority date: 2007-04-02
Filing date: 2007-04-02
Publication date: 2008-03-05

Abstract

The method comprises: setting up a 'quantity-auditing' receipt on the product; a good data collecting process is added into the front end of using receipt to control the tax to audit the receipt content; the receipt electronic data is transmitted t o the tax authorities; if the number is big, the tracing the all process of good stream, draw a bill and declaring dutiable good; providing multi dimension message collection receipt.

Description

" nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method, system constructing and method of operating

Technical field

The present invention relates to a kind of computer management system, be particularly related to the construction method and the method for operating of a kind of turnover tax tax control management method and computer management taxation control system thereof, to be used for the structure and the operation of value added tax " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method, taxation control system.

Technical background

China implements " with the ticket tax control " in value added tax tax control field, be exactly " with the invoice tax control ", be that purpose is the tax revenue obligation of seeing clearly the production and management of enterprise and being complementary with it by invoice the foundation of the invoice of opening in enterprise self business process as tax collection and administration examination, affirmation tax base.

Country makes out an invoice and the cash register facility by " golden tax project " popularization tax-supervise system on technical measures, sets up trade company of tax information management system collection enterprise invoice issuing information and carries out tax control.

" with the ticket tax control " obtains the tax collection and administration information integrity and validity relies on following prerequisite:

1) whole circumstances of enterprise operation all are reflected on the invoice faithfully;

2) all links of enterprise operation sale are all opened invoice.

3) all production and operation links are all levied value added tax, the inherent restriction mechanism of performance ring ring deduction.

Obviously, " with the ticket tax control " is a kind ofly to adjust voucher from enterprise self and start with, and enterprise is sincere to be managed, adjust on the basis strictly according to the facts, to the measure of tax revenue " source " enforcement " indirectly " keyholed back plate relying on.In practice; because there are basic defective in keyholed back plate link and the design of keyholed back plate means; actual keyholed back plate effect is as one wishes not to the utmost; the phenomenon of evading the tax remains incessant after repeated prohibition; the trend that grows in intensity in addition in some aspects; especially false invoice has developed into a semi-over scale " underground economy ", and the tax revenue keyholed back plate is caused great impact.Summary is got up, the current problem that exists in the turnover tax tax control management that with the value added tax is core aspect following three:

One, on tax control method, broken away from material keyholed back plate link, cause tax information asymmetric, the control tax is tight, tax runs off

" with the ticket tax control " broken away from the material keyholed back plate to the tax revenue source, fall back on enterprise and provide tax information to the tax authority, this has determined its information source itself to have not direct, unreliability, imperfection, enterprise is from number one, have too many unreal operating space, the people causes to levy to receive the asymmetric of both sides' information, thereby can't fundamentally prevent money transaction, connected transaction, the transaction of no ticket, controlled commodity to overfulfil a production target evades taxation, counterfeit goods is evaded the tax and utilize the evade taxes generation of behavior of false invoice.

Present tax information management system does not comprise material (commodity) keyholed back plate information, between taxation office, there is not to set up the exchanges data chain of " door-to-door, house-to-house ", do not have to implement the authenticity of invoice content and the completeness of invoice issuing are carried out keyholed back plate, be difficult to reach " collecting all due ".

Golden tax project is that the final purpose of Chinese tax information management system (at present based on CTAIS) is that expropriation and management realizes effectively management to state tax revenue.

In the world, realize that the levy and manage means of effective management objectives of state tax revenue have bill management, golden flow management, logistics management etc., different national conditions adopt different means combinations, the different structures that stress, in western countries, because Financial Management development level height, money transaction is few, thereby the advantage " tight coupling " of having given prominence to golden flow management, demonstrate " loose coupling " aspect bill management and logistics management, the tax pipe die formula that manifests " no matter a tight pine, one " (promptly gold stream is tight, bill is loose, logistics regardless of).

In China, social progress degree and Financial Management disparate development, at wide geographic area, for a long time, get used to money transaction, add and more lack the logistics management means, so " tight coupling " that China's tax pipe feature has just been given prominence to bill management, this is reluctantly in fact really, the reinforcement of bill management has strengthened the taxation cost and the cost of paying taxes, also " brought out " wildness of false invoice underground economy, following outlet has only two, and one is to wait for social progress degree balance, strengthen the raising of Financial Management degree on this basis, can predict, this process need decades, after decades, state tax revenue expropriation and management structure just might be near the existing level of present western countries.

In the world, just owing to can rely on the Financial Management dynamics of strengthening tax administration, therefore just to the value added tax tax base control adopted indirect keyholed back plate mode, at western developed country, although invoice is important, do not become the only resource of tax demand, just the aided verification means of account revenue and expenditure.

And in China, in order to guarantee the authenticity of tax information, just can only strengthen the workload of invoice check, although increased the taxation cost and the cost of paying taxes, but because the value added tax tax base is controlled indirect keyholed back plate mode and is belonged to " simulation keyholed back plate " means, " ambiguity " that this " simulation system " is born can not be accomplished taxable receipts to the greatest extent.

The level of in China is implemented in short-term, strengthening tax collection and administration, reducing tax is levied and is received the possible approach of cost and strengthen " logistics management " exactly, proceed from actual conditions in the country, " look for another way " in the world, inquire into " tight coupling " mode aspect logistics management, following " tight coupling " of strengthening the fund flow management again, progressively weaken to the dependence of bill management, realize " loose coupling " of bill management, (promptly gold flows to realize " two tight pines ", logistics two is tight, the bill pine) tax tubular construction, finally finish the international tax pipe die formula of " the most perfect ", the background that the present invention that Here it is produces.

Present tax jurisdiction way and export tax rebate way can't thoroughly prevent to export the generation of tax fraud case, can't the balance developed regions and the stealthy financial reverse transfer payment burden brought of backward areas policy of tax refunds on export goods, can't balance strange land exporting refund local finance bear, be difficult to realize the refund principle of " what are levied, what move back ", more can't prevent and root out the import smuggling activity.

Transfer payment for the balance export tax rebate; encourage the development of charging processing industry; prevent to repeat refund; the tax authority just needs to be grasped each cargoes imported and exported and buys wherefrom; or the exporting starting material are bought wherefrom; thereby formulate and carry out reasonably refund burden mechanism; foster backward areas development exporting; foster new industry and welfare industry, the trade concentration area develop actively export trade that encourages exports, the development of encouragement independent procurement processing trade; protect legal importer interests; but the tax authority does not have effective logistics management record now, can't realize " the big tracking of data ", just can't rationally realize above-mentioned policy goals yet.

Two, present taxation control system is built the accurate keyholed back plate requirement of incompatibility tax control

" data centralization " that present three phases of golden tax project implement, mainly be that the big of tax revenue business datum concentrated, concrete is exactly to economize the comprehensive expropriation and management of one-level operation software, realize focusing on of the professional general data of tax revenue, realize macro-management usefulness from the uniform taxation data, this is necessary, but data centralization does not comprise VAT invoice cross audit system at present, anti-false tax-controlled system, the export tax rebate auditing system, therefore, for improving tax revenue " microcosmic " and " middle sight " management effect, present data centralization is " helpless; unhelpful ", even realized VAT invoice cross audit system in the future, anti-false tax-controlled system, the export tax rebate auditing system focuses on the unified processing of provincial platform, also be difficult to expect comprehensive lifting of management effect, be difficult to improve the efficient that commodity dynamic flow revolution is handled during reality factually just not saying focus on, even realized provincial concentrating, also having continued to isolate the information that commodity circulate transprovincially controls immediately, if further from the provincial general bureau that focuses on, it is unpractical that the dynamic data of whole nation tax revenue business all focuses on the State Tax Administration's concentrated realization processing in real time, at least carrying out keyholed back plate at the authenticity that realizes the invoice content and the completeness of invoice issuing, is that a kind of investment is huge, consuming time remote, the mode of inefficiency.

In the age of Internet economy, ecommerce presents with no paper feature, Development of E-business is challenged to traditional tax system, existing taxes is with the accounting of accounting information system, the account book record, vouchers etc. are as expropriation and management, the keyholed back plate link and the expropriation and management mode on the basis of inspection, the application of electronic money has also been opened up new approach for the tax evasion of money-capital, the various transactions of online company may take place at any time, at any time finish, or change at any time, its business activities present a kind of instantaneity or randomness, can't implement tax control " the big tracking of data ", this just makes traditional tax registration system implement effectively to monitor with management aspect at one's wit's end to online entity.Thereby be difficult to control the online transaction problem of evading taxation, " tax revenue is malfunctioning " that the web trade causes shaken the tax base of various countries.

Three, present construction method can not be set up and meet the taxation control system that the accurate keyholed back plate of tax control requires

Development through preceding more than ten years golden tax project, tax system has had good IT environment, computer utility is revenue department " in full flourish ", bring a series of amazing variations to revenue department, state tax revenue has obtained digit growth in for several years running, but present golden tax project system, no matter be CS pattern or BS pattern, from the user to being applied to service data, all set up coupled relation very closely, such as administration of tax collection (CTAIS), inspection, inspection, OA, the external taxation management, personnel management, multiple application system such as financial management, computer application software or module that a plurality of independent operatings are all respectively arranged, isolated mutually each other, different business belongs to different systems respectively, different application, different technology platforms is deep in the technician of the staff of revenue department and information center between the information island that information is difficult to overall flow.The professional enters fixing operation system, fixing operation system is quoted fixing Data Source, see isolatedly, each system can be the business processing of its inside very good, if but further developing along with business, system is more and more, each business is often developed an independently system, two operation systems are often by different developer's exploitations, same business used different Technical Architecture exploitations in different regions by different developers, with be different technology, can't realize nationwide " work compound ".

At present, golden tax project from information island to " data centralization " be the tax control network side of feature to development, but " data centralization " belongs to " static routing, directed mutual " basically, the problem that runs into of golden tax project is at present:

1) on technological layer, isolated island formula exploitation is provided with regulatory boundary artificially, and the tight coupling of business, service, authority, safety, the hard connection, system's redevelopment is entangled firm by producers individually, causes that the existing system extendability is poor, automaticity is low; Business demand is dynamic, but architecture is stiff, complicated, lacks reusability, portability and the interoperability of service resources;

2) growing, omnipresent, the data source that is difficult to organize, show, as the data organization of national taxation control system, what face but is the inconsistent data of data silo, standard, the incomplete data of the multiple source of data, the data that derive from heterogeneous system, distribution existence;

3) as the uniform data operational processes of national taxation control system, what face but is the Data Source of complicated operation, because isomerization, nonstandardized technique, isolated islandization and the imperfection of Data Source are very complicated and difficult to the operation of data;

4) as the data management of national taxation control system, what face but is that data manipulation is heavy in hand, shows to be difficult to obtain real-time, complete data message, and the construction of data, maintenance and use cost can be in any more, is difficult to realize the unified safety management to data.

5) on service layer, can't unified management, the tax control business need is overall, and the tax control management status is that disperse, isolated, and information can't be shared, and business can't be worked in coordination with; Taxpayer's tax information newspaper in January one can't be grasped the real-time information of commodity transaction, can't carry out real-time tax control to the commodity transaction that real-time generation, enforcement finish; Data can't ensure unimpeded and safety in " the big tracking of data " process; Authority can't be controlled in " the big tracking of data " process, adjust and embody;

6) on the business development aspect, the expansion of new business of having used 'bottleneck' restrictions, performance bottleneck has restricted the lifting of portfolio, can't adapt to new business and functional requirement, can't realize effective communication with perimeter systems, can't adapt to the mutual complicacy development of new business logic that becomes increasingly abundant, can't make quick response professional sustainable development;

7) on the application of innovative service, more can't realize " the big tracking of data " of the presently claimed invention, because the tax system in the whole nation is not based upon on a unification, service-oriented " loose coupling " platform, under the situation that stick is separated at present, can't realize business need of the present invention.

8) in a word, present national taxation control system is not to set up on uniform platform, unified network, unified standard, do not consider organization of unity, the operation of national tax-control data, the demand of management, just various places solve local " Electronic Data Processing " demand dispersedly and go to build isolatedly, seem to have reduced at that time the investment of general bureau, but the final unified tax control network in the whole nation that do not form has increased and has satisfied the difficulty that new business requires, and also will " start anew " in the end.

Realize purpose of the present invention, outlet has only one, in China, the unified tight coupling relation of breaking isolated system inside, realize operation, use, the discretize of data, stratification, modularization, standardization, componentization, compatibilityization, serviceization, set up " loose coupling " relation of flexible combination according to function logic and service logic, use simple member, be combined into nationwide combined platform group, each platform can use identical member, requirement three-dimensional according to different business adjusts the most suitable, continue tax control business " magic square " pattern of evolution, realize " dynamic routing; intelligent interaction " of data, support the tax control business demand of various places, in " precise guidance ", on " accurately keyholed back plate " basis, promote national whole tax control level.

It is worth noting application number 200510049590.8, publication number CN 1667630A " based on the financial and taxation monitoring method and system of transaction original certificate data ", a kind of property tax financial supervision method and system based on authentic real-time deal original certificate data are disclosed, the data storing that this patent proposes directly to utilize transaction original certificate adopts same data structure to store and handle at the transaction data center; Utilize the essential information of the each side that promptly concluded the business by monitoring party that comprises in the original transaction voucher data, the relevant quantity of trade property, exchange hour and transaction of this transaction, directly carry out integral body statistics and classification analysis, and then realize supervision.This patent does not break away from the category of " with the ticket tax control ", still carry out keyholed back plate in the accounting link of enterprise, still rely on enterprise self to open the information source of bill data as tax collection and administration, thereby, authenticity that can't the backed bill content and all operation all open bill, do not possess the innovation of essence for " with the ticket tax control ".And this system and monitoring and managing method remain the supervisory systems of a kind of " sealing ", do not possess " socialization " open oversight mechanism.Supervision is limited.

It is worth noting application number 200610003869.7, publication number CN 1811817A " to spend tax technique ", disclose a kind of method of utilizing the tax flower to levy taxes.This patent described " tax flower ", real be " duty stamp ", the method that just a kind of use " duty stamp " is directly levied taxes is the means that the tax category realize that tax revenue is collected that are levied by means of ad valorem." with the flower taxation " uses the mode of directly pasting " tax reciept " to realize paying taxes and the mark tax payment.Obviously, the tax category that this method can only be suitable for being levied by means of ad valorem such as stamp tax, have such as the part that is levied by means of ad valorem in the consumption tax again.And value added tax that is not suitable for being levied by means of specific duties and business tax.Value added tax can't directly be used in the mode of pasting " tax reciept " on the commodity and realize paying taxes and the mark tax payment.

Summary of the invention

First purpose of the present invention is: a kind of " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method is provided, fundamentally remedies " with the ticket tax control " basic defective.

Second purpose of the present invention is: a kind of taxation control system that realizes first purpose is provided.

The 3rd purpose of the present invention is: provide a kind of realization second purpose, the construction method of taxation control system.

The 4th purpose of the present invention is: provide a kind of realization first purpose and second purpose, to the method for operating of taxation control system.

Realize the present invention's first purpose, set up " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method, its step is as follows:

1) merchant of manufacturing enterprise is to area under one's jurisdiction basic taxation office, declares to comprise in " nuclear amount voucher " space of a whole page content the expressly order form of calibration information and predetermined number;

2) tax authority orders form according to manufacturer, arranges the fixed point production schedule to " nuclear amount voucher ", supervises inquire about false proof " the nuclear amount voucher " of a kind of " being difficult to forge, be easy to discern, prevent to shift ";

3) the order form of declaring according to manufacturer, on " nuclear amount voucher " nominal value, expressly mark the name of an article, specification, trade name information, Unified coding, Antiforge inquiry sign indicating number, logistics bar code, retail suggested price, tax inquiry telephone number, the tax inquiry network address of nuclear amount object commodity;

4) set up data collection computer system in " nuclear amount voucher " fixed point manufacturing enterprise, deposit order date, date of manufacture, date of payment, the term of validity information of the Unified coding on every " nuclear amount voucher ", Antiforge inquiry sign indicating number and corresponding commodity name, specification, trade name, product batch number, production quantity, retail suggested price and " nuclear amount voucher " in data warehouse total storehouse, use these information for convenience, commodity name, specification, trade name can be enrolled unified commodity code, when drawing a bill, only need insert commodity code;

5) set up " nuclear amount voucher " total storehouse of data warehouse in tax general bureau; Set up " nuclear amount voucher " data warehouse area under one's jurisdiction Fen Ku respectively in Shanxi Provincial Administration of State Bureau, districts and cities Administration of State Bureau, district Administration of State Bureau;

6) set up " nuclear amount voucher " in " nuclear amount voucher " fixed point manufacturing enterprise and throw in managing computer system, set up " nuclear amount voucher " in basic taxation office and authorize managing computer system;

7) set up the total storehouse of " invoice electronic data " operation relational database in tax general bureau; Set up " invoice electronic data " operation relational database area under one's jurisdiction Fen Ku in Shanxi Provincial Administration of State Bureau, province Local Tax Bureau, districts and cities Administration of State Bureau, districts and cities Local Tax Bureau, district Administration of State Bureau, district Local Tax Bureau;

8) electronic data that deposits in the total storehouse of data warehouse of basic taxation office " the nuclear amount voucher " that this area under one's jurisdiction manufacturer is customized downloads to this machine-operated data warehouse area under one's jurisdiction Fen Ku;

9) taxpayer corresponding in the side of the drawing a bill trade company residence management clauses and subclauses in focal pointe's tax registration code of taxpayer and area under one's jurisdiction, place basic taxation office, the operation relational database is declared dutiable goods sales invoice information list position is set up and is unified corresponding route encoding relation; Unify corresponding route encoding relation with declared dutiable goods by taxpayer corresponding in the ticket side trade company residence management clauses and subclauses in focal pointe's tax registration code of taxpayer and area under one's jurisdiction, place basic taxation office, the operation relational database to stock up the information list position to set up;

10) enterprise is to basic taxation office's application to get " nuclear amount voucher ";

11) " nuclear amount voucher " authorized by basic taxation office;

12) enterprise is set to corresponding goods surface or commodity packaging surface according to commodity name, specification that " nuclear amount voucher " expressly marks respectively with " nuclear amount voucher ";

13) tax authority requires manufacturing enterprise all to use tax control invoice machinery tool to open invoice for sales;

14) state clearly strictly according to the facts on the invoice side of drawing a bill and be subjected to ticket side trade company routing iinformation and include the corresponding name of an article, specification merchandising coding, sales volume, appraise and decide the tax rate, the amount of tax to be paid;

15) on taxpayer's anti-fake taxation control invoices facility computer, tax-supervise system " invoice electronic data " is installed is transmitted software in real time, " the invoice electronic data " opened is sent in area under one's jurisdiction basic taxation office these taxpayer's residence management clauses and subclauses of operation relational database in real time the taxable person is declared dutiable goods in the sales invoice tabulation;

16) between operation relational database stock's " nuclear amount voucher " data and enterprise's invoice anticounterfeiting taxation control system " invoice electronic data ", set up data comparison system module, this module is set up " nuclear amount voucher " data and " invoice electronic data " comparison relation, support multidimensional business information comparison operation, guarantee corresponding fully between nuclear amount voucher information-recording, commodity self-information, data warehouse information-recording, operation relational database download message, the tax-controlled invoice information-recording, conform to, realize " remote synchronization is duplicated, multidimensional comparison check " of tax-control data;

17) basic taxation office using system analysis software, receive data according to enterprise's " nuclear amount voucher ", commodity name, specification, the incremental data that its invoice for sales states clearly in the sales invoice tabulation of declaring dutiable goods to the taxable person checked in these taxpayer's residence management clauses and subclauses in comparison, regularly carries out total amount change compare of analysis automatically;

18) if basic taxation office finds the name of an article, specification, the quantity of this manufacturer's regular period merchandising, purchase inventory information less than nuclear amount voucher neck, or other information asymmetry phenomenons appear, just require manufacturer to be illustrated, or the stock of manufacturer, account verified, evading taxation situation about implementing is made disposal;

19) between multistage operation relational database, set up data interchange platform, data center's platform and data display platform, set up two-way extraction, loading, the commutative relation of data, guarantee that " invoice electronic data " information-recording instantaneous transmission is to be subjected in the tabulation of ticket side trade company by area under one's jurisdiction, ticket side basic taxation office operation relational database, be presented at immediately and be subjected in the income goods tabulation of ticket side trade company, data stream is sent to prior to commodity stream, realizes " remote collaborative running, accurate tax revenue keyholed back plate " that taxation is professional;

20) area under one's jurisdiction, manufacturing enterprise place basic taxation office taxation control system, tax-supervise system " invoice electronic data " is transmitted " invoice electronic data " information that software is collected in real time, being checked errorless, and after " levy and refund " commodity invoice indicated, be subjected to ticket side mechanism of trade company or individual tax Registration Code and area under one's jurisdiction, place basic taxation office according to what state clearly immediately, the corresponding encoding relation establishment of the unification route coding that operation relational database list placement is set up, pass through data interchange platform, the invoice electronic information is delivered to is subjected to area under one's jurisdiction, ticket side trade company place basic taxation office operation relational database to be subjected in the ticket side trade company residence management clauses and subclauses taxable person declared dutiable goods to stock up in the information list, the related personnel's of basic taxation office data display platform, can represent this at once ordered by ticket side trade company, the information of stocking up, this area under one's jurisdiction basic taxation office " adheres to " taxpayer's information data of stocking up, wait to be subjected to ticket side trade company to declare dutiable goods, when occurring returning goods, area under one's jurisdiction, the side of drawing a bill basic taxation office also can be sent to return of goods information and be subjected to area under one's jurisdiction, ticket side basic taxation office, database to check and write off the corresponding trade company information of stocking up automatically;

21) tax authority requires circulation of commodities enterprise all to adopt the clearing of making out an invoice of tax-controlled invoice facility and tax control cash register facility;

22) data of stocking up of prestoring of " adhering to " are compared and are checked in make out an invoice data and the operation relational database regularly uploaded according to circulation trade company tax control facility of the tax authority;

23) if the name of an article, specification, quantity that the tax authority finds this circulation trade company regular period merchandising other information asymmetry phenomenons occur less than prestoring of " adhering to " merchandise news that data or income invoice state clearly of stocking up, just require trade company to be illustrated, or the stock of manufacturer, account verified, evading taxation situation about implementing is made disposal;

24) for bulk commodity, produce a kind of commodity name, specification of stating clearly, especially be loaded with " the nuclear amount voucher " of " appraising and deciding pin item commodity amount " nominal value quota, requirement enterprise applies to get, also corresponding sales volume is arranged on " the nuclear amount voucher " that this kind is loaded with the nominal value quota on the invoice for sales, and the invoice that this kind " nuclear amount voucher " is not set must not be declared dutiable goods;

25) add " nuclear amount voucher placement " mark for the used invoice of bulk commodity enterprise, every invoice that " nuclear amount voucher " is not set, once discovery, just require be illustrated by the ticket trade company and the enterprise that draws a bill, or the stock of manufacturer, account verified, evading taxation situation about implementing is made disposal;

26) in state tax general bureau, Shanxi Provincial Administration of State Bureau, districts and cities Administration of State Bureau, district Administration of State Bureau, basic taxation office, port customs, General Customs Administration, taxation department, export tax rebate department, for exporting invoice electronic data is set up database, set up intersection data commutative relation in real time, basic taxation office is sent to state tax general bureau, port customs, General Customs Administration in real time with the exporting invoice electronic data of including, and export tax rebate department can transfer data and compare from taxation department, state tax general bureau, port customs, General Customs Administration;

27) between tax authority's ticket guard system and port customs entry merchandising database, set up the exchanges data relation, between tax authority's operation relational database and port customs entry merchandising database, set up the exchanges data relation;

28) reach under the policy of refund in full in the value added tax export rebate rate, when commodity production enterprise gives foreign trade enterprise with merchandise sales, allow manufacturing enterprise to open " zero " tax rate VAT invoice, anti-false tax-controlled system invoice facility transmit software after basic taxation office transmits " zero " tax rate " invoice electronic data " in real time by the invoice electronic data, basic taxation office should " invoice electronic data " send the State Tax Administration and local customs to immediately, customs should " invoice electronic data " report and submit General Customs Administration, " zero " tax rate invoice is held to customs declaration by foreign trade enterprise, declaration back foreign trade enterprise inside deadline, check and write off this pen " zero " tax rate export goods to export tax rebate department of area under one's jurisdiction basic taxation office, if it is sold inside the country that this goods transfers to, must pay an overdue tax; Export tax rebate department transfers foreign trade enterprise's zero tax rate exporting that the State Tax Administration and General Customs Administration transmit when checking and writing off " two single two tickets " compare and check, if conform to, just foreign trade enterprise are checked and write off with this business; If foreign trade enterprise can not in time check and write off, then be considered as tax dodging, should give severe economic penalties and criminal processing, promptly set up a kind of " outlet is checked and write off, and is sold inside the country and pays an overdue tax the award of abiding by the law, tax evasion heavy punishment for tax-free buying, data tracking " exported return tax system; Export and processing enterprise's refund flow process is similar, saves foreign trade enterprise marketing process, directly finishes export tax rebate; Export rebate rate is lower than under the situation of taxation rate in full, tax refund rate is converted into the preferential taxation tax rate, exporting supply enterprise opens the beneficial tariff VAT invoice, " two single two tickets " that export tax rebate department transfers foreign trade enterprise's beneficial tariff exporting of the State Tax Administration and General Customs Administration's transmission compare and check, if conform to, just foreign trade enterprise and this business are checked and write off;

29) import distributors declare to area under one's jurisdiction basic taxation office and comprise in " nuclear amount voucher " space of a whole page content the expressly order form of calibration information and predetermined number, after the ticket Guan Ke of importer area under one's jurisdiction basic taxation office receives and orders form, transfer this import specification from this merchandise import port customs, quantity, the exporter, exported country's data is compared, comparing errorless back arranges " nuclear amount voucher " to produce, and authorize, after this batch " nuclear amount voucher " electronic data uploads to the tax general bureau total storehouse of data warehouse by the collection of " nuclear amount voucher " fixed point manufacturing enterprise, download to the data warehouse area under one's jurisdiction Fen Ku of area under one's jurisdiction basic taxation office of import enterprise, basic taxation office is transferred to this merchandise import port customs again with these data, and port customs arrives State General Administration of Customs with data transmission;

30) tax authority forces enterprise's installation enterprises end declaration system, finish " nuclear amount voucher " order declare, general merchandise transaction tax declaration, e-commerce transaction tax declaration, and upload backup module in real time by electronic transaction information, enterprise's electronic transaction information is backuped to the tax authority, to realize the activity of declaring dutiable goods of overall monitor enterprise;

31) the network economy merchandising is required to paste nuclear amount voucher, and, carry out implementing offence reporting system with lottery not pasting the selling commodities on network of nuclear amount voucher;

32) tax authority set up network trading information real-time search, gather, gather, tracker, network trading order, payment, distribution information are extracted, gather, are sent to the tax authority in real time; Active collection inspection network electronic trade information is implemented tax monitoring to network electronic commerce;

33) tax authority sets up that the network information of declaring is searched in real time, gathers, gathered, tracker, real-time searching enterprise end declaration system operation conditions, be connected with the inspection subsystem with the collection subsystem, information is declared in the active collection inspection, by search, find the change of enterprise management behavior to the enterprises end declaration system;

34) set up " nuclear amount voucher " Antiforge inquiry, logistics enquiring and reference inquiry and report platform, set up the exchanges data relation with wire and wireless phone and internet public information network, support inquiry with lottery, report with lottery, realize " the collaborative control of multidimensional tax, the society pull together keyholed back plate " of tax revenue keyholed back plate;

35) " nuclear amount voucher " conduct " multidimensional is accepted and believed " voucher, country's promulgation relevant laws and regulations regulation, " nuclear amount voucher " differentiates the check voucher of commodity tax payment situation as revenue department, in the industry of implementing " checking and controlling tax ", the tax authority directly checks or accepts report on market, in case find not have to paste the commodity of " nuclear amount voucher ", regard as " not having card promptly leaks ", start the measure of prohibiting selling of evading taxation, until giving fine and confiscation;

36) country also issues the relevant laws and regulations regulation, " nuclear amount voucher " also differentiates the check voucher of commodity market access qualification as industrial and commercial bureau, in the industry of implementing " checking and controlling tax ", industrial and commercial bureau directly checks or accepts report on market, in case find not have to paste the commodity of " nuclear amount voucher ", the market that starts " the not having card prohibits selling " measure that prohibits selling is until giving fine and confiscation;

37) country also issues the relevant laws and regulations regulation, " nuclear amount voucher " also differentiates the check voucher of outlet commodity export qualification and import market access qualification as customs, in the industry of implementing " checking and controlling tax ", customs directly checks or accepts report on market, in case find not have to paste the commodity of " nuclear amount voucher ", start outlet qualification and the import measure that prohibits selling of cancelling of " not having card prohibits selling ", until giving fine and confiscation;

38) country also issues the relevant laws and regulations regulation, " nuclear amount voucher " differentiates the check voucher of commodity quality inspection qualification of an established trade mark as medicine prison and quality testing department simultaneously, in the industry of implementing " checking and controlling tax ", medicine prison and quality testing department directly check or accept report on market, in case find not have to paste the commodity of " nuclear amount voucher ", the medicine of startup " it is promptly false not have card " is supervised, quality inspection prohibits selling measure, until giving fine and confiscation;

39) country also issues the relevant laws and regulations regulation, " nuclear amount voucher " also stocks up to the check voucher of kinds of goods tax payment situation as circulation enterprise, in case find not paste the commodity of stocking up of " nuclear amount voucher ", the merchant can't normal sale owing to stock up, and can refuse to stock up or require and return goods, and can be to the tax, industry and commerce, customs, medicine prison, quality testing department report, relevant departments start the measure that prohibits selling, until giving fine and confiscation, and report implemented to reward, the informant will not bear by the risk of fine and confiscation;

40) country also issues the relevant laws and regulations regulation, " nuclear amount voucher " also differentiates the check voucher of commodity true and false as the consumer, in the industry of implementing " checking and controlling tax ", in a single day the consumer finds not have to paste the commodity of " nuclear amount voucher " on market, can be to the tax, industry and commerce, customs, medicine prison, quality testing department report, relevant departments start the measure that prohibits selling, and until giving fine and confiscation, and report are implemented to reward;

41) management process of described tax control method can be summarized as: at the basic procedure of the production of nuclear amount voucher, data acquisition link; Basic tax control flow process in the commodity production link; Basic tax control flow process in commodity circulation links; Basic tax control flow process at the bulk commodity production link; Basic tax control flow process in manufacturing enterprise and foreign trade enterprise's transaction export tax rebate; Basic tax control flow process at the import process of operation;

42) set up the computer management taxation control system that adapts to described tax control method, tax authorities at various levels are placed in, foundation is the service architecture at center with the network, be national tax expropriation and management " three grades of multiloop carrier class wide area backbone networks ", realize the adaptability configuration of data definition, integrate national taxation control system network;

43) described tax control method, branch trade, promotion and implementation step by step.

Described tax control method comprises following phases at the basic procedure of the production of nuclear amount voucher, data acquisition link:

1) " stage is declared in plan " of commodity production enterprise,

2) area under one's jurisdiction basic taxation office " planning stage ",

3) nuclear amount voucher fixed point manufacturing enterprise's " voucher production phase ",

4) the total storehouse of tax general bureau data warehouse is to " data acquisition phase " of nuclear amount voucher,

5) the area under one's jurisdiction tax authority is to " stage is examined in granting " of nuclear amount voucher,

6) commodity production enterprise is to " the reception operational phase " of nuclear amount voucher;

Described tax control method comprises following phases in the basic tax control flow process of commodity production link:

1) " the purchase amount applied card stage " of commodity production enterprise,

2) " the commodity production stage " of commodity production enterprise,

3) " making out an invoice the stage " of commodity production enterprise,

4) " data transfer phase " of commodity production enterprise,

5) the circulation invoice goes out, is subjected to " the big tracking phase of invoice data " between the affiliated area under one's jurisdiction tax authority of two side units database,

6) " sending a duplicate to the tax band section " of commodity production enterprise,

7) tax authority is to " Stock Check nuclear tax band section " of commodity production enterprise,

8) " paying taxes the stage " of commodity production enterprise;

Described tax control method comprises following phases in the basic tax control flow process of commodity circulation links:

1) go out " commodity transaction stage " between cargo interests and the goods receiver circulation of commodities merchant,

2) goods receiver circulation of commodities merchant's " sale is made out an invoice the stage ",

3) " sending a duplicate to the tax band section " of goods receiver circulation of commodities merchant,

4) goods receiver circulation of commodities merchant's " Stock Check nuclear tax band section ",

5) " paying taxes the stage " of goods receiver circulation of commodities merchant;

Described tax control method comprises following phases in the basic tax control flow process of bulk commodity production link:

2) " the commodity production stage " of commodity production enterprise,

3) " making out an invoice the stage " of commodity production enterprise,

4) " data transfer phase " of commodity production enterprise,

8) " paying taxes the stage " of commodity production enterprise;

Described tax control method comprises following phases in the basic tax control flow process of manufacturing enterprise and foreign trade enterprise's transaction export tax rebate:

2) " the commodity production stage " of commodity production enterprise,

3) " making out an invoice the stage " of commodity production enterprise,

4) " data transfer phase " of commodity production enterprise,

8) " paying taxes the stage " of commodity production enterprise,

9) " the export tax rebate stage " of foreign trade enterprise,

10) " paying taxes in arrears the stage " of foreign trade enterprise;

Described tax control method comprises following phases in the basic tax control flow process of import process of operation:

1) " the import purchase amount applied card stage " of merchandise import enterprise,

2) " the import stickup amount card stage " of merchandise import enterprise,

3) " making out an invoice the stage " of merchandise import enterprise,

4) " data transfer phase " of merchandise import enterprise,

6) " sending a duplicate to the tax band section " of merchandise import enterprise,

7) tax authority is to " Stock Check nuclear tax band section " of merchandise import enterprise,

8) " paying taxes the stage " of merchandise import enterprise.

Realize the present invention's second order, the architectural feature of taxation control system is as follows:

1) tax general bureau " nuclear amount voucher " the total storehouse of data warehouse is communicated with Shanxi Provincial Administration of State Bureau, districts and cities Administration of State Bureau, district Administration of State Bureau " nuclear amount voucher " branch storehouse, data warehouse area under one's jurisdiction;

2) the total storehouse of tax general bureau " invoice electronic data " operation relational database is communicated with Shanxi Provincial Administration of State Bureau, province Local Tax Bureau, districts and cities Administration of State Bureau, districts and cities Local Tax Bureau, district Administration of State Bureau, district Local Tax Bureau " invoice electronic data " operation branch storehouse, relational database area under one's jurisdiction;

3) " nuclear amount voucher " data warehouse is communicated with " invoice electronic data " operation relational database;

4) fixed point manufacturing enterprise data acquisition system (DAS) is communicated with the general bureau total storehouse of data warehouse;

5) authorizing managing computer system is communicated with the manufacturing enterprise's input managing computer system of fixing a point;

6) data comparison system is communicated with data warehouse; Data comparison system is communicated with the operation relational database;

7) the operation relational database is communicated with data interchange platform;

8) the Antiforge inquiry platform is communicated with data warehouse: logistics enquiring and reference inquiry are communicated with the operation relational database; The report platform is communicated with the inspection subsystem: Antiforge inquiry platform, logistics enquiring, reference inquiry, report platform are communicated with wire and wireless phone and internet public information network;

9) the anti-fake taxation control invoices electronic data transmits software in real time and is communicated with anti-false tax-controlled system, is communicated with basic taxation office operation relational database;

10) described taxation control system, system level is laterally classified in same class area under one's jurisdiction, comprises data source, data interchange platform, data center's platform, data display platform; Data source is communicated with data interchange platform, and data interchange platform is communicated with the data central platform, and data center's platform is communicated with the data display platform;

11) the machine-operated operation of basic taxation relational database is subordinate to data center of tax bureau platform, also runs relational database by multi-stage data switching plane multiloop ground connection basic taxation in all parts of the country office by being subordinate to tax bureau's data interchange platform connection;

12) taxation control system industry plate internal communication area under one's jurisdiction plate; Area under one's jurisdiction plate internal communication service sub-system; Service sub-system internal communication business module, business module internal communication building blocks of function, building blocks of function internal communication functional module;

13) " exporting invoice electronic data " database of state tax general bureau, Shanxi Provincial Administration of State Bureau, districts and cities Administration of State Bureau, district Administration of State Bureau, basic taxation office, port customs, General Customs Administration, taxation department, export tax rebate department is interconnected;

14) State Tax Administration's export tax rebate beneficial tariff invoice database and basic taxation office export tax rebate database connectivity; State General Administration of Customs's export tax rebate beneficial tariff invoice database and basic taxation office export tax rebate database connectivity; Port customs export tax rebate beneficial tariff invoice database and basic taxation office export tax rebate database connectivity;

15) basic taxation office nuclear tax system database is communicated with the machine-operated export tax rebate division data of basic taxation storehouse;

16) tax authority's ticket guard system is communicated with port customs entry merchandising database, and tax authority's operation relational database is communicated with port customs entry merchandising database;

17) the enterprises end declaration system is imposed subsystem and is checked subsystem with the tax authority and is communicated with, with internet UNICOM;

18) the real-time search of network trading information, gather, gather, tracker is communicated with the inspection subsystem, with internet UNICOM;

19) the network information of declaring is searched in real time, gathers, is gathered, tracker is communicated with collection subsystem and inspection subsystem, with internet UNICOM;

20) described taxation control system is communicated with business integration framework platform on technology platform, runtime engine is communicated with data warehouse:

21) between tax general bureau and each Shanxi Provincial Administration of State Bureau, the one-level backbone network is arranged, tax general bureau and each Shanxi Provincial Administration of State Bureau are separately to there being two routers, two one-level backbone network special lines are arranged respectively between tax general bureau and each Shanxi Provincial Administration of State Bureau, each province Local Tax Bureau and the networking of this Shanxi Provincial Administration of State Bureau, Local Tax Bureau is by two routers of this Shanxi Provincial Administration of State Bureau, article two, one-level backbone network special line is communicated with tax general bureau, state tax general bureau is communicated with General Customs Administration and Central Bank national treasury, and is communicated with the Ministry of Finance, State Statistics Bureau, State Administration for Industry and Commerce, State Food and Drug Administration, State Administration for Quality Supervision and Inspection and Quarantine, Department of Commerce of country, commercial bank;

22) between each Shanxi Provincial Administration of State Bureau and this province prefectures and cities Administration of State Bureau, the secondary backbone network is arranged, each Shanxi Provincial Administration of State Bureau and this province prefectures and cities Administration of State Bureau are separately to there being two routers, two secondary backbone network special lines are arranged respectively between each Shanxi Provincial Administration of State Bureau and this province prefectures and cities Administration of State Bureau, prefectures and cities Local Tax Bureau and the networking of these districts and cities Administration of State Bureau, Local Tax Bureau is by two routers of these districts and cities Administration of State Bureau, article two, secondary backbone network special line is communicated with Shanxi Provincial Administration of State Bureau, and Shanxi Provincial Administration of State Bureau is communicated with the provincial Department of Finance, province customs, province national treasury, Statistics Bureau of Shanxi Province, economize industrial and commercial management board, economize food and medicine Surveillance Authority, province quality supervision and test quarantine office, Department of Commerce of Shanxi Province, commercial bank;

23) between prefectures and cities Administration of State Bureau and local city district Administration of State Bureau, three grades of backbone networks are arranged, prefectures and cities Administration of State Bureau and local city district Administration of State Bureau are separately to there being two routers, two three grades of backbone network special lines are arranged respectively between prefectures and cities Administration of State Bureau and local city district Administration of State Bureau, each district Local Tax Bureau and the networking of this district Administration of State Bureau, Local Tax Bureau is communicated with districts and cities Administration of State Bureau by two routers of this district Administration of State Bureau, two three grades of backbone network special lines; Districts and cities Administration of State Bureau is communicated with districts and cities customs, districts and cities national treasury, the districts and cities Bureau of Finance, districts and cities statistics bureau, districts and cities the Industry and Commerce Bureau, districts and cities food and medicine Surveillance Authority, districts and cities quality supervision and test quarantine office, districts and cities bureau of commerce, commercial bank; District Administration of State Bureau is communicated with district customs, national treasury, district, the district Bureau of Finance, district statistics bureau, district the Industry and Commerce Bureau, district food and medicine Surveillance Authority, district quality supervision and test quarantine office, district bureau of commerce, commercial bank;

24) wired with telecommunications and the wireless aggregation platform of IT is communicated with the taxation control system wireless terminal, transfers logical voice, data and video " three-dimensional real time bidirectional communication ";

25) tax control network using star topology is implemented " dynamic routing, intelligent interaction " and is disposed.The above taxation control system is characterized in that: taxation control system comprises following architectural feature:

Described taxation control system provides enriches interface, support the multiple interfaces standard, make things convenient for the secondary development of complicated applications, comprising: CTAIS, bank, national treasury, customs, industry and commerce, foreign trade, quality supervision, public security, statistics, reference, logistics, communication, OA, MIS, ERP, CRM, HR, SCM and other customized application system interfaces;

Described industry plate comprises: food, drinks, cigarette, health care, beverage, tealeaves, prepared food, flavouring, medicine, agricultural chemicals, weaving, clothes, leather, dress ornament, chemical industry, daily use chemicals, chemical fertilizer, papermaking, plastics, machinery, five metals, locomotive, automobile fitting, the means of agricultural production, clock and watch, the meal kitchen, lathe, electronics, household electrical appliances, IT, illumination, dynamo-electric, communication, instrument, building materials, furniture, real estate, glass, timber, pottery, engineering, books and periodicals, phonotape and videotape, toy, gift, stationery, mineral products, metallurgical, coal, electric power, product oil;

Described area under one's jurisdiction plate comprises and is communicated with: national tax plate and land tax plate, the national tax plate divides system of general bureau plate, province's office system plate, districts and cities' office system plate, district office system plate, system of basic taxation office plate, the land tax plate divides economizes office system plate, districts and cities' office system plate, district office system plate, system of basic taxation office plate, State General Taxation Administration establishes the land tax Yangtze plate, establish interface mutually between national tax plate and land tax plate, be connected mutually;

Described service sub-system comprises and is communicated with: ADMINISTRATION SUBSYSTEM, data acquisition subsystem, collection subsystem, inspection subsystem, punishment subsystem, executive subsystem, relief subsystem, supervision subsystem;

Described building blocks of function comprises and is communicated with: networking function member, document management function member, data processing function member, data mining capability member, workflow functionality member;

Described enterprises end declaration system comprises and is communicated with: nuclear amount voucher is applied to purchase, ecommerce is declared, value added tax is declared, the consumption tax is declared, business tax is declared, declaration of income, surtax are declared, the tax payment platform, the individual event business module;

The real-time search of described network trading information, gather, gather, tracker, comprise and be communicated with: the network trading platform search engine, Transaction Information acquisition engine, information gather platform, information comparison platform, report generation, individual event business module are excavated, comprehensively compared in the informix comparison;

The described network information of declaring is searched in real time, gathers, is gathered, tracker, comprise and be communicated with: network is declared the platform search engine, declare the information acquisition engine, information gathers platform, information comparison platform, report generation, individual event business module are excavated, comprehensively compared in the informix comparison;

Described runtime engine comprises: data management engine, Work Process Management engine, user management engine, trade management engine;

Described data warehouse comprises and is communicated with: function logic storehouse, service logic storehouse, operation data storehouse, resource database, data source storehouse and tool storage room;

Described business integration architecture platform, comprise and be communicated with: business semantics, information processing, operation flow, organizational structure, resource sharing, function operation, coordinated scheduling, division of labor authority, system maintenance, interactive environment, communication interchange, security audit, individual event functional module;

Described data display platform from the multilevel system aspect vertically and laterally classification, comprises and is communicated with: the tax system leaders of office at different levels, service management personnel, tax administration personnel, data analyst, do tax operator's operation terminal;

Described technology platform comprises and is communicated with: operating system, database, basic part, application operational mode, application communications protocol; Described technology integration module comprises aforementioned techniques member and technology modules;

Described taxation control system wireless terminal comprises: PDA, mobile phone, notebook computer, PC, cellular phone, digital camera, Digital Video.

Described ADMINISTRATION SUBSYSTEM comprises and is communicated with: the tax registration, authentication management, managing bill, document for approval, tax amount verification, certificate management, file administration, external information collection, consulting service, individual event business module;

Described data acquisition subsystem comprises and is communicated with: the amount card is ordered, the production of amount card, data acquisition, amount card are authorized, the individual event business module is verified in data management, residence management, data comparison, early warning monitoring, exchanges data, amount card;

Described collection subsystem comprises and is communicated with: tax declaration, collection of tax, tax payment evaluation, export tax rebate management, taxation plan, accounting for taxes, taxation statistics, voucher management, individual event business module;

Described inspection subsystem comprises and is communicated with: case selection for auditing, auditing implementation, auditing review, file management, anti-tax evasion, individual event business module;

Described punishment subsystem comprises and is communicated with: punishment affairs, individual event business module;

Described executive subsystem comprises and is communicated with: general execution, tax collection conservation, compulsory execution, individual event business module;

Described relief subsystem comprises and is communicated with: administrative reexamination, administrative litigation response, administrative compensation, individual event business module;

Described supervision subsystem comprises and is communicated with: day to day operation, statistical query, analysis monitoring, quality examination, Report Server Management, decision support, individual event business module;

Described networking function member comprises: route, interface, gateway, key, storage, audio communication, line concentration, detection, exchange, firebreak, single technology module;

Described document management function member comprises: gather, filing, authority, judgement, authentication, send, upload, backup, dictionary, daily record, the single technology module;

Described data processing function member comprises: extraction, loading, conversion, importing, derivation, comparison, modeling, check, represent, tracking, early warning, the single technology module;

Described data mining capability member comprises: tabulation, activation, retrieval, statistics, analysis, tabulation, drawing, form, assessment, effect, single technology module;

Described workflow functionality member comprises: definition, examination, role, deletion, hang-up, recover, cancel, show, inquire about, monitor, the single technology module;

Described nuclear amount voucher is applied to purchase business module, comprises and is communicated with: quantity is declared, specification is declared, template is selected, the individual event functional module;

Business module is declared in described ecommerce, comprises and is communicated with: number of transaction declares, concludes the business that specification is declared, transaction payment is declared, conclude the business that dispensing is declared, electronic transaction information is uploaded backup, the individual event functional module in real time;

Described value added tax is declared business module, comprises and is communicated with: input tax is declared, sales volume is declared, output tax is declared, tax is declared, the individual event functional module is uploaded in voucher scanning;

The described consumption tax is declared business module, comprises and is communicated with: sales volume is declared, sales volume is declared, specific duty is declared, ad valorem tax is declared, the individual event functional module is uploaded in voucher scanning;

Described business tax is declared business module, comprises and is communicated with: sales volume is declared, tax is declared, the individual event functional module is uploaded in voucher scanning;

Described declaration of income business module comprises and is communicated with: profit is declared, tax is declared, the individual event functional module is uploaded in voucher scanning;

Described surtax is declared business module, comprises and is communicated with: tax base is declared, tax is declared, the individual event functional module is uploaded in voucher scanning;

Described network trading platform search engine business module comprises and is communicated with: to transaction platform search, payment platform search, the search of dispensing platform of internet site, individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described Transaction Information acquisition engine business module comprises and is communicated with: to the collection of internet site Transaction Information, payment information collection, distribution information collection, individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described information gathers the platform service module, comprises and is communicated with: Transaction Information gathers, payment information gathers, distribution information gathers, the individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described information comparison platform service module comprises and is communicated with: Transaction Information comparison, payment information comparison, distribution information comparison, individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described network is declared platform search engine business module, comprises and is communicated with: to the enterprises end declaration system search for, the search of tax payment platform, the individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

The described information acquisition engine business module of declaring comprises and is communicated with: to the information acquisition of enterprises end declaration system, payment information collection, individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described information gathers the platform service module, comprises and is communicated with: the information of declaring gathers, payment information gathers, the individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described information comparison platform service module comprises and is communicated with: declare information comparison, payment information comparison, the individual event functional module; Communication information is comprehensively compared excavation, is comprehensively compared report generation, individual event functional module;

Described business integration framework, comprise and be communicated with: data Layer, destination layer, resource layer, gas producing formation, Information Level, functional layer, organized layer, flow process layer form data stream, object flow, resource stream, increment stream, information flow, process stream, cooperation stream, workflow respectively;

Described function logic storehouse comprises and is communicated with: flow logic storehouse, form logic storehouse and role's logical base;

Described service logic storehouse comprises and is communicated with: Business Stream logical base, workflow logical base and data flow logic storehouse;

Described operation data storehouse comprises and is communicated with: application data base, workflow are controlled database, the workflow Relational database;

The data source storehouse comprises and is communicated with; Raw data base, operation concern the storehouse;

Described resource database comprises and is communicated with: procedural model storehouse, list model bank, actor model storehouse, application resource storehouse.

Realize the present invention's the 3rd purpose, the construction method of taxation control system, its step is as follows:

1) in tax general bureau, province office, districts and cities office, district office, basic taxation office taxation control systems at different levels make up, standardized business module is set up in unification, operation function is abstract in serving, focus is transformed into application program assembling and operation from realization, application demand is resolved into general basic business functional module, business function is packaged as service;

2) between tax general bureau, province office, districts and cities office, district office, basic taxation office, set up stride regulatory boundary, multilayered structure, be independent of the Rights Management System of application;

3) tax general bureau, province office, districts and cities office, district office, each level system of basic taxation office all adopt plateization, componentization, modularization, resource open-ended architecture, are core with the runtime engine, set up the data warehouse group;

4) tax general bureau, province office, districts and cities office, district office, each level system of basic taxation office are all freely expanded based on " bus+member " pattern, adopt framework construction open, industrial standard, realization is seamless integrated with the CTAIS system, Administration of State Bureau and Local Tax Bureau unify networking, and configuration information is shared interface;

5) between tax general bureau, province office, districts and cities office, district office, each level system of basic taxation office, that foundation is striden is regulatory boundary, that concentrate, safety management system independently, between the different tax authorities, between heterogeneous system, set up the safety management strategy of concentrating, set up unified Security-policy language, make identity and tactical management externalizing, strategy is implemented to separate from service logic, as far as possible near the protection of target;

6) between tax general bureau, province office, districts and cities office, district office, each level system of basic taxation office, regulatory boundary, that concentrate, independently safety communication management system are striden in foundation, internally, between the different tax authorities, between heterogeneous system, set up the safety communication operating strategy of concentrating, set up unified safety communication policy language, make identity and safety communication tactical management externalizing, the safety communication strategy is implemented to separate from service logic, protect near target customer's safety communication as far as possible;

7) described taxation control system is at first according to the modeling of industry plate, comprise complete series area under one's jurisdiction plate in each industry plate, comprise each service sub-system module in the plate of each grade area under one's jurisdiction, comprise the corresponding business module in each service sub-system module, each business module is made up of the function corresponding member, and each building blocks of function is made up of corresponding functional modules;

8) described taxation control system is built the business integration framework by the technology integration module, constitutes unified stable client's running environment;

9) described taxation control system makes up unified application foundation business structure platform, adopts the component-based development pattern;

10) described anti-fake taxation control invoices electronic data transmits software in real time and is installed on taxpayer's anti-fake taxation control invoices facility computer;

11) described enterprises end declaration system is installed on the enterprise management system computer;

12) the real-time search of described network trading information, gather, gather, tracker, be installed on the basic taxation office taxation control system computer:

13) the described network information of declaring search in real time, gather, gather, tracker, be installed on the basic taxation office taxation control system computer;

14) described taxation control system, branch trade, structure and promotion and implementation step by step.

Realize the present invention's the 4th purpose, the method for operating of taxation control system comprises following content and step:

1) user passes through taxation control system, metadata is defined, registers, stores, makes up, packs and uses, in unified interface, finish session, on unified standard, finish reliable message transmission, realize reusability, portability and the interoperability of service resources between heterogeneous system, satisfy the tax control requirement of " the big tracking of data ";

2) user is by taxation control system, and centralized definition complicated applications strategy is executed these strategies during operation, support multiple access control pattern, software building had both been protected in the expansion of supported application system and object, also protected business object, the centralized management of fulfillment rights, distributed execution, form auditable visit decision, improve publicity, the fairness of tax control management, consistance, unitarity, and protection taxpayer trade secret;

3) user passes through taxation control system, freely be provided with, increase industry plate, area under one's jurisdiction plate, service sub-system, business module, building blocks of function and functional module, autonomous structure, maintenance, management, issue base platform, by professional and technical point from, application resource separates with running environment, meet individual requirements and continue to change requirement, realize remote maintenance, autonomous upgrading;

4) user passes through taxation control system, use is based on the security method menu of service, allow and serve participation protective actively, which thing the user that controls well can do, protection safety management scheme separately, more security management mechanism is provided, in " the big tracking of data " process, both protected " dormancy " data, more protect the data of transmitting, realize the propagation of identity, message based checking and re-examination card, data are enjoyed different susceptibility ranks, eliminate safe isolated island, between application system and business service, build the foundation for security framework, it is integrated flexibly to support that multiple safety-type product carries out, and realizes the centralized management of national tax system security mechanism, distributed execution;

5) user uses the safe communication method based on service by taxation control system, allows service participate in safety communication actively and to exchange, and which thing the user that controls well can do, and protection safety communication Managed Solution separately provides more safety communication administrative mechanism; Externally, support bidirectional safe visit, data between tax authority's taxation control system and industrial and commercial administration mechanism, management organization of customs, medicine supervision reason mechanism, quality inspection management organization, fiscal authorities, business management mechanism, financial institution, statistics bureau's Relational database to download, exchange, extract, gather comprehensively; Support industrial and commercial administration mechanism, management organization of customs, medicine supervision reason mechanism, quality inspection management organization, circulation enterprise at different levels and consumer comprehensively, use communication tool that authenticity, commodity data, commodity transaction data, the circulation of commodities path of nuclear amount voucher are inquired about, illegal enterprise is reported;

6) user realizes the effective accumulation and the cross-platform operation of user's master control of software resource by taxation control system, realizes continuing to improve and the real time data exchange;

7) user passes through taxation control system, can be from working top, through runtime engine, definition, registering functional logical base and service logic storehouse, call, safeguard the operation data storehouse and quote, explain resource database, enter Modeling Platform or the environment configurations platform is finished modeling, invokes application and supervisory routine;

8) user can independently finish definition, registration to function logic and service logic, and then independently carry out workflow modeling according to service needed by taxation control system; Realize to satisfy office leader, service management personnel, tax administration personnel, a data analyst, do the work needs of running environment of tax operator;

9) user can use resource database by taxation control system, and resource database is subjected to the support of tool storage room, and resource database can be quoted flow process instrument, the form tool, role's instrument, application tool from tool storage room;

10) user can concern library storage invoice for sales electronic data and exchange record data to operation to raw data library storage nuclear amount voucher raw data by taxation control system;

11) user can store relative static data to resource database to operation data storehouse record concerning taxes dynamic data by taxation control system, stores original dynamic data to the data source storehouse, stores the master tool module to tool storage room;

12) user is by the function logic storehouse of taxation control system, and the registration rule of defined function member and module and interaction logic relation by the service logic storehouse of taxation control system, define the registration rule and the interaction logic relation of business component and module;

13) user comprises income quantity of goods, income invoice content by the concerning taxes dynamic data of the operation data storehouse record of taxation control system, a pin quantity of goods, sales invoice content, Tax Assessment Rule volume, actual levy;

14) user is by taxation control system, can manage with utilization and operation engine, Modeling Platform, environment configurations platform, data interchange platform, taxation control system wireless terminal, operation relational database group, resource database group, data warehouse group, invoice electronic data transmit in real time software, enterprises end declaration system, network trading information real-time search, gather, gather, tracker, the network information of declaring are searched in real time, gather, gather, tracker;

15) user passes through taxation control system, according to authority, can tracking enquiry enterprise " nuclear amount voucher " lot-size, receive quantity, the invoice for sales electronic data, the transaction dynamic data, the import dynamic data, the outlet dynamic data, the export tax rebate dynamic data, the electronic transaction dynamic data, pay dynamic data by mails, the logistics distribution dynamic data, " nuclear amount voucher " true and false information, the business standing record, area under one's jurisdiction tax income statistics is analyzed, area under one's jurisdiction tax revenue cost statistics is analyzed, area under one's jurisdiction commodity amount statistical study, area under one's jurisdiction national economy statistical study, and the consumption tax, value added tax, business tax, income tax, import and export duty, the branch tax category statistical data analysis of surtax is implemented trans-regional to the taxpayer, cross-border, socialization, real-time collaborative is supervised in overall process.

Described resource database, the relative static data of its storage, comprise structure with business datum or data, business information, business function, operation flow, system's plate that organizational structure's operation rule is relevant, member, module, subsystem, these data are separated with the terminal operating environment, user's proposition system adjusts demand, developer or the system manager of general bureau can the uniform packing upgrade files, upgrade file is sent to the user, use upgrading tool by the user, the upgrade file that utilization is received, be required the content changed in the upgrading resource database in the model, independently finish whole system upgrades, realize the quick remote upgrade of management software, safeguard;

Described runtime engine supports Modeling Platform to carry out flow process modeling and role's modeling, and Modeling Platform is by runtime engine, from resource database quote corresponding resource, model and instrument, from operation data library call related data, invokes application and supervisory routine;

Described runtime engine, the support environment configuration platform is carried out organizational structure's modeling, list modeling and application resource management, the environment configurations platform is by runtime engine, from resource database quote corresponding resource, model and instrument, from operation data library call related data, invokes application and supervisory routine;

Described data source is vertically classified from the multilevel system aspect, comprises that tax general bureau provides the nuclear amount voucher raw data that is deposited in by fixed point manufacturing enterprise, the invoice for sales raw data that basic taxation office deposits in; The four little ticket data that province office provides, refund audit data, CTAIS data, peripheral software data; The nuclear amount voucher that is gathered by basic taxation office that city county telephone central office provides is authorized data, invoice is authorized dynamic data;

Described data interchange platform, vertically classify from the multilevel system aspect, be included in general bureau, province office and city county telephone central office and set up data interchange platform, by the data integration instrument, with basic taxation office day-to-day operation data, in real time or timing extraction in operation relation data at county level warehouse, city; Will be with the taxation control system main body of district level hubbed mode operation and the data of peripheral applications software, in real time or timing extraction in provincial operation relation data warehouse; With combined data and the part detailed data in the districts and cities office operation relation data warehouse, be transferred in real time or regularly in the province office operation relation data warehouse; Will be with the taxation control system main body of provincial hubbed mode operation and the part detailed data in the peripheral software, real-time or timing extraction is runed in the relation data warehouse to general bureau; For data display platform provider analysis, data mining, enforcement are called, real-time inquiring technology, especially one an innings of formula inquiry and a family formula inquiry;

Described taxation control system wireless terminal, by wireless communication networks or wire communication network, carry out real-time communication with taxation control system, in any place, obtain identity service, Web service, instant messaging service, Video service, voice service, inquiry service, report service by wired with wireless network, support unified carrier class Communications service;

Described tax control method, taxation control system realize declaring dutiable goods, examining tax on the net, and revenue department is from taxpayer's bank account tax of directly transferring;

Enterprise operation, circulation of commodities and revenue data among operation relational database group in the described taxation control system, resource database group and the data warehouse group is as the data source of finance " national economy numerical control statistical system ", as the data source of " numerical control credit investigation system ", reach the data source of other corresponding bank, national treasury, customs, industry and commerce, commercial affairs, foreign trade, medicine prison, quality inspection, public security system;

Enterprise can utilize the present invention's " nuclear amount voucher ", taxation control system, sets up logistic management system, sets up the open Antiforge inquiry of society, logistics enquiring and reference inquiry;

Described anti-fake taxation control invoices electronic data transmits software in real time, and the invoice electronic data that automatic or manual will be opened the same day is sent in area under one's jurisdiction basic taxation office these taxpayer's residence management clauses and subclauses of operation relational database in real time declares dutiable goods in the sales invoice tabulation to the taxable person;

By the enterprises end declaration system, the taxpayer finishes every declaring and tax payment on the net, especially enterprise's electronic transaction, electronic payment information is uploaded in real time and is backuped to area under one's jurisdiction basic taxation office, and basic taxation office in area under one's jurisdiction gathers step by step and uploads to State Administration of Taxation;

The real-time search of described network trading information, gather, gather, tracker, on the internet network trading information is searched for collection in real time, institute's Information Monitoring is after two platforms gather comparison, excavate module by the informix comparison information is carried out data mining, comprehensively compare the generation of analysis of report generation module data and form;

The described network information of declaring is searched in real time, gathers, is gathered, tracker, on the internet the network information of declaring is searched for collection in real time, the information of being gathered, gather enterprise's declaration system and upload the electronic transaction information of backup, after two platforms carry out the synthesis comparison, by informix comparison inspection information excavating module information is carried out data mining, the generation of informix comparison inspection report generation module data analysis and form.

Advantage of the present invention:

1, promotes the realization of " golden tax project " ultimate aim

If set up the present invention's " nuclear amount control ticket; nuclear ticket control tax " " the big tracking of data " mechanism (can abbreviate " dinuclear two controls one are followed the trail of " mechanism as), between the data of various places dispersion, set up " exchanges data chain " relation, realize " the big tracking of data ", the income invoice data of the downstream link enterprise of all circulation and transfer of goods chains, all reflections automatically on area under one's jurisdiction taxation office computing machine, make the taxation office in the area under one's jurisdiction, downstream trade company place that each invoice relates to, can both " in advance " (before declaring) grasp the actual quantity and the content of this trade company's income invoice, just information is supervised according to this, supervise this enterprise to declare income invoice and sales invoice strictly according to the facts.Therefore, " nuclear amount control ticket; nuclear ticket control tax " can promote golden tax project to be upgraded to " numerical control system " from " simulation system ", promote popularizing of control tax invoice and control tax revenue silver facility, improve and strengthen the implementation result of " golden tax project " from the basis, promote the integration of national tax and land tax information, reduce the taxation cost and the cost of paying taxes.

Consider that " nuclear amount control ticket; nuclear ticket control tax " set up brand-new " data source ", need this brand-new " data source " of utilization that golden tax project storage information and control function are carried out " increment " multidimensional comparison monitoring, also need set up brand-new exchanges data chain, allow the directional transmissions of " data source " realization " door-to-door; house-to-house ", realize " all-the-way tracking; immediately monitoring; " of tax-related information to a certain extent automatically than pin, the enforcement of these engineerings will be played further impetus to improving the golden tax project level of IT application, for future taxation control system from " monthly accounting " system to the transition of " speedy clearance " system, with banking system " seamless connection ", realize " the tax treasury is integrated ", " data are proofreaded than pin automatically mutually ", " in time transferring " tax lays the foundation.

Informatization is an endless process that improves stage by stage, invoice be an irreversible trend with no paper at all, that will be a great more engineering, but also require to set up more powerful national tax expropriation and management " three grades of multiloop carrier class wide area backbone networks ".Just strengthen on this meaning of networking, the construction of the present invention's " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " mechanism can be regarded as the early-stage preparations of the with no paper evolution of invoice.

After implementing the present invention, the economic merchandising of all-network requires to paste nuclear amount voucher, and carries out offence reporting system with lottery, just can in the reality that golden Flow Control pipe blind spot and transaction voucher lack, look for another way, from the logistics management link, strengthen tax collection and administration, effectively restrained the phenomenon of evading taxes.

In a word, the present invention's " nuclear amount control ticket; nuclear ticket control tax " " the big tracking of data " mechanism, increased " piercing eye " of a pair of supervision taxation tax base commodity amount key element for the tax authority, " in real time " seizure " asymmetric information ", take effective Supervision Measures in view of the above, strengthen the illegal cost of the behavior of evading the tax, prevent the name of an article of invoice issuing commodity in circulation and transfer of goods process, specification, quantity is unreal and do not have ticket transaction phenomenon and take place, suppress false invoice, eliminate by " clone's ticket ", the channel that the shutoff counterfeit goods comes into the market is realized collecting all due, fair taxes, enlarge value added tax keyholed back plate scope, reduce taxable level, reduce the cost of paying taxes.

2, realize the tax base " controlledization " and tax supervision responsibility " full range "

In practice; " nuclear amount voucher " is " multidimensional an is accepted and believed " voucher; the purpose that is suitable for pasting the commodity enforcement " nuclear amount control ticket; nuclear ticket control tax " of " nuclear amount voucher " for all is fixing and legal production of enterprise clear with " nuclear amount voucher "; the quantity information of lawful operation commodity; " nuclear amount voucher " is equivalent to all legal production; lawful operation; the commodity that enterprise is suitable for pasting " nuclear amount voucher " of paying tax in accordance with the law are issued one " market access voucher "; allow the industrial and commercial administration office and the quality supervision office that bear the market surpervision responsibility also can obtain effectively supervision " an accepting and believing " instrument; and give the consumer one and differentiate whether commodity belong to " accepting and believing " voucher of legal production and operation commodity; this voucher can be verified its true and false by communication tool in the Help Center; block the approach that counterfeit goods comes into the market; the protection consumer's interests; the tax payment situation of commodity is carried out " group's prison group is anti-" of too many levels; commodity are implemented " tax system is outer "; " circulation intermediate range and end " supervision; objectively more effectively play the effect that supervision enterprise pays tax in accordance with the law; country's promulgation relevant laws and regulations regulation; the commodity of all enforcements " nuclear amount control ticket; nuclear ticket control tax "; not pasting " nuclear amount voucher " just can not come into the market; realize the commodity entity; the packing of product; nuclear amount voucher; invoice for sales; the data of five aspects of Query Database " binding of information symmetry "; so just thoroughly pipe is dead the quantity key element of taxation object; make commodity tax radix amount key element " clear "; reach controlledization of " tax base " by " rigidization " of quantity key element; tax authority's " taxation control system outer " commodity " circulation intermediate range and end " tax revenue supervision responsibility " is moved outward " implement in the circulation retail link on one's body other regulators and consumer; overall process in circulation of commodities; realize " full range " and " socialization " of tax supervision responsibility " verifiable "; help reducing greatly the tax expropriation and management cost; set up the multidimensional supervisory system; enlarge supervision scope and dynamics, improved expropriation and management effect and efficient.

Owing to set up the tax control means of " the big tracking of data ", make the export tax rebate management that strong regulatory measure arranged, help streamlining management, reduce cost, suppress to defraud the tax, safeguard the international image of exporting, help the system of tax distribution of existing " nobility's formula " is changed into the system of tax distribution based on transfer payment.Simultaneously also can implement effective management for import, have only the commodity of formal enter in just can apply to purchase to " nuclear amount voucher ", all smuggling commodity can't obtain " nuclear amount voucher ", thereby effectively hit and suppress smuggling activity.

For the commodity that are not suitable for pasting " nuclear amount voucher ", implement " control ticket " method that invoice for sales is pasted " nuclear amount voucher ", also can embody and strengthen the actual effect of " nuclear amount control ticket, nuclear ticket control tax ".

3, do not increase taxpayer's burden, realize " standard " and " multi-win "

Implement the present invention's " nuclear amount control ticket; nuclear ticket control tax " and do not increase business burden, just " nuclear amount voucher " displacement enterprise that supervises with the tax authority sticks on antifalsification label or the commodity " Sealing piece " on the commodity, the tax authority declares by enterprise the collection of enterprise's commodity planned production quantity information and finishes, the tax authority by supervise " nuclear amount voucher " with these merchandise newss " clear " also " curing " on " nuclear amount voucher " nominal value, each name of an article of enterprise, specification, quantity information data typing " Golden Taxes taxation control system " and " nuclear amount voucher true and false inquiry system " are finished in " nuclear amount voucher " manufacturing enterprise, enterprise can finish " nuclear amount voucher " on the net and declare and get formality, the tax authority finishes " nuclear amount voucher " on the net and authorizes instruction, instruct directly to declaring certificate of mailing of enterprise material object according to the tax authority by " nuclear amount voucher " manufacturing enterprise, because the tax authority grasps the data control means are arranged, needn't worry voucher granting in kind, transportation, receive, go out active or cheating in the management process, pinpoint the problems, the destruction data get final product, and data destroying is promptly finished " nuclear amount voucher " validity in kind is cancelled.

" nuclear amount voucher " do not have " tax reciept denomination ", do not belong to " securities ", and management expectancy is simplified relatively.

In practice, implement " nuclear amount control ticket, nuclear ticket control tax " mechanism even begin pilot, also needn't produce " applique tax reciept " according to former the design's the denomination mode that has from alcoholic commercial articles, can unify to adopt " the nuclear amount voucher " of no denomination, implement all turnover taxes and adjust in the lump.

Because " nuclear amount control ticket, nuclear ticket control tax " thoroughly broken away from the be levied by means of ad valorem limitation of scope of the consumption tax, the starting point of pilot work can be taken a long view, and selects more suitable industry to set about.

In the practice of control tax; only need stipulate the commodity of all enforcements " nuclear amount control ticket; nuclear ticket control tax "; respectively in commodity or two links of invoice; paste List " nuclear amount voucher " forcibly; the tax authority is realized " thing (commodity itself and packing material thereof state clearly information); card (information that nuclear amount voucher states clearly); ticket (information that invoice states clearly); storehouse (control tax system database recorded information and circulation and transfer of goods data chainning are to the automatic reaction information of down-stream enterprise's income data) " verifiable ground symmetry " binding " and " clear " to the taxation of commodity quantity information in the overall process of circulation of commodities; just can be suitable for pasting in commodity (or invoice) the industry scope of " nuclear amount voucher " at all; fundamentally realize " golden tax project " upgrade conversion from " simulation system " to " numerical control system "; be " three phase of the Golden Taxes comprehensive control measures " of prerequisite by implementing " nuclear amount control ticket; nuclear ticket control tax " simultaneously; standardization role to enterprise operation; the real socialist market economy environment of building one " the sincere operation; fair competition " of building; realize synchronously " national genuine piece engineering "; eliminate no ticket transaction; controlled commodity are overfulfiled a production target and are evaded taxation; the counterfeit goods generation of illegal and ugly behavior such as evade the tax; increase considerably state tax revenue; the protection consumer's interests realize country; enterprise; the consumer; the sound social atmosphere that the tax authority four wins.

Integrated application of the present invention is for implementing value added tax in the future, realizing that effective keyholed back plate provides technological means and grid basis in fields such as communications and transportation, construction and installation and post and telecommunications, food and beverage sevice, other tertiary industry, building construction, other real estate.

The present invention will be in the proportion process of coordinating commodity tax and income tax, and by verifying enterprise's income, corporate earning clear for enlarging tax base, the self-restraint source of tax revenue, strengthening levy and management, promotes troop to reduce the staff and makes significant contribution.And in the international economic integration process, for setting up the International Revenue infosystem and setting up the International Revenue tissue and establish important foundation, the international sharing mechanism of tax revenues is set up in promotion, has caught up with the paces of cybertimes, has the position that matches with China status in the new frame of International Revenue.

Can predict, in case value added tax is from " simulation system " of present " with ticket control tax ", upgrade to " nuclear amount control ticket; nuclear ticket control tax " " the big tracking of data ", " numerical control tax guard system ", just set up one " national economy numerical control statistics regulator control system ", country has all realized " accurately " statistics to social total material production, also just can realize " accurately " regulation and control, strengthen the industry policy guiding, strengthen the investment orientation regulating measure, avoid the social resources waste.So; between the plan strength of the market forces of " freedom " and " conscious "; built the statistics regulation and control platform of " socialization "; improve country's " science is held power " ability comprehensively; help further adjusting the interests of central and local governments; expedite the emergence of new " branch tax " system and finance and change a pair mechanism; eliminate local protectionism and the reverse commentaries on classics that existing minute tax system bring and pay drawback; promote advanced area and backward areas balanced growth; embody the socialist economy superiority; strengthen socialist economic base and institutional basis; " socialist market economy " that surmounts the western economics theory; or the theory and practice that is called " socialization economy " just established real material base, in any case that this meaning is estimated is all within reason.

4, rely on " newcoming advantage ", build go-go taxation control system

As can be seen, the present invention " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " taxation control system has the following advantages:

1) technically; reduce complicacy, increase operation rate, reduce IT and have cost and life cycle cost; has extremely strong dynamic deployment; the self-adaptation adjustment capability closely with the combination of J2EE platform, is supported Web Services and industrywide standard; support dynamically change parameter configuration; do not shut down the rolling upgrade applications, continue to increase new service, have high manageability.

2) on business, realized quickly responding ability, efficient, handled and agility automatically, support trans-regional, cross-platform, trans-departmental quick the communication and work compound, realized higher efficient, greater flexibility and continued improving and expanding, make the Legacy System modernization, allow existing system turn round better, realize that the user participates in creating, dynamic function adapts to, as required development.

3) by setting up multilayered structure, being independent of the Rights Management System of application; support centralized definition complicated applications strategy, execute these strategies during operation, support multiple access control pattern; the expansion of supported application system and object; both protected software building, also protected business object, the centralized management of fulfillment rights, distributed execution; form auditable visit decision; improve publicity, the fairness of tax control management, consistance, and protection taxpayer trade secret.

4) stride the safety management system of concentrating of regulatory boundary by foundation; between the different tax authorities; between various heterogeneous systems; allow and serve participation protective actively; which thing the user that controls well can do; protection safety management scheme separately; more security management mechanism is provided; in " the big tracking of data " process; both protected " dormancy " data; more protect the data of transmitting; realize the propagation of identity; message based checking and re-examination card, various data are enjoyed different susceptibility ranks, eliminate safe isolated island; between application system and business service, build the foundation for security framework; it is integrated flexibly to support that multiple safety-type product carries out, and realizes the centralized management of national tax system security mechanism, distributed execution.

5), supported the present invention's " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method in various aspects such as the Technical Architecture of taxation control system, service strategy, application standards comprehensively.

5, rely on " newcoming advantage ", build go-go tax control network

And the present invention's " nuclear amount control ticket; nuclear ticket control tax " " the big tracking of data " tax control method, the outstanding feature of taxation control system, realize the modern network notion of " dynamic routing; intelligent interaction " of data exactly, a kind of carrier class network of this " dynamic routing; intelligent interaction " needs system supports, support that not only the fixed network route is mutual, and support that mobile network's route is mutual, on this basis, set up national tax expropriation and management " three grades of multiloop carrier class wide area backbone networks ", set up the wired and wireless aggregation platform of IT and telecommunications, support voice, data and video " three-dimensional real time bidirectional communication ", to satisfy the miscellaneous service environmental requirement of the tax " the big tracking of data ", realize the multidimensional monitoring of tax information, reach the taxable effect of receiving to the greatest extent.

Tax control network using star topology of the present invention, build service bus and bus, implementing " dynamic routing; intelligent interaction " disposes and interregional route aggregation, make process automation newly-built and the service data service, provide based on a plurality of heterogeneous data sources, service-oriented, service-oriented, friendly real time data view, data-switching is become consistent, can be integrated, can control, can expand and reusable message, with general data layout, data-interface issue and visit by standard, realize data management and coordination by data model rather than data programing, support the integrated and definition registration of logic, the security mechanism that is consistent, avoid performance loss, reduce and to serve the point-to-point dependence that is connected between provider and user, reduce the dependence between data source and user, provide logic to the data user, the data Layer and the data, services of the service-oriented of intelligence, realize interregional message conversion and route aggregation, when present golden tax project is implemented longitudinally " data centralization ", realize horizontal " the big tracking of data ".

If " data centralization " is in macroscopic aspect " data summary " process, so, " the big tracking of data " is exactly " verification of data " process of microcosmic point, if the value pursuing of " data centralization " is to serve as the main efficient of taking into account with " justice ", the value pursuing of " the big tracking of data " serves as that the master takes into account justice with " efficient " exactly, and Neither of the two can be dispensed.

As can be seen, the present invention " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control network has the following advantages:

1) technically, utterly destroy information island, improve data user rate, multipath load-balancing mechanism, reduce data and flooded, expanded redundancy backup, set up brand-new exchanges data chain, realized " loose coupling " and " reusable " of data, service bus is with user and provider's loose couplingization of service, and data, services is with data and user's loose couplingization thereof, and bus has been realized the perfect adaptation of service bus and data, services.

2) on business, realized quickly responding ability, efficient, handled and agility automatically, support trans-regional, cross-platform, trans-departmental quick the communication and work compound, realized higher efficient, greater flexibility and continued improvement and expansion, allowed the tax control network struction one-tenth of existing dispersion carry out same system platform, same data layout, support heterogeneous system to work in coordination with higher, the lower tax control network of cost of levying and managing of the control tax efficient of runing.

Description of drawings

Fig. 1: golden tax project tax control link and keyholed back plate lose missing link joint synoptic diagram at present

Fig. 2: the present invention loses the front end link keyholed back plate synoptic diagram that lacks to golden tax project

Fig. 3: the mistake of golden tax project keyholed back plate in circulation and transfer of goods process at present lacks synoptic diagram

Fig. 4: the present invention is to the omnidistance keyholed back plate synoptic diagram of the big tracking mode of tax-control data

Fig. 5: the corresponding relation synoptic diagram of nuclear amount voucher plaintext information-recording and merchandise news and inventory information

Fig. 6: tax information is at the tracking utilization synoptic diagram of commodity production, circulation process

Fig. 7: tax control method of the present invention is at the basic flow sheet of the production of nuclear amount voucher, data acquisition link

Fig. 8: tax control method of the present invention is at the basic tax control process flow diagram of commodity production link

Fig. 9: tax control method of the present invention is at the basic tax control process flow diagram of commodity circulation links

Figure 10: the corresponding relation synoptic diagram of bulk commodity nuclear amount voucher plaintext information-recording and merchandise news and inventory information

Figure 11: the bulk commodity tax information is at the tracking utilization synoptic diagram of commodity production, circulation process

Figure 12: tax control method of the present invention is at the basic tax control process flow diagram of bulk commodity production link

Figure 13: tax control method of the present invention is at the basic tax control process flow diagram of manufacturing enterprise and foreign trade enterprise's transaction export tax rebate

Figure 14: tax control method of the present invention is at the basic tax control process flow diagram of merchandise import link

Figure 15: the whole relation of taxation control system service bus of the present invention and bus is described synoptic diagram

Figure 16: taxation control system industry plate classification of the present invention constitutes synoptic diagram

Figure 17: taxation control system of the present invention area under one's jurisdiction plate classification constitutes synoptic diagram

Figure 18: the formation synoptic diagram of tax control operation system of the present invention, subsystem, business module

Figure 19: the formation synoptic diagram of taxation control system technology member of the present invention and technology modules

Figure 20: the constituent relation synoptic diagram of taxation control system industry plate of the present invention, area under one's jurisdiction plate, operation system, subsystem, business module, technology member and technology modules

Figure 21: the formation synoptic diagram of taxation control system business structure platform of the present invention

Figure 22: technology platform in the taxation control system of the present invention, business framework platform, technology are integrated, the constituent relation synoptic diagram of business integration and client's operating environment

Figure 23: the constituent relation synoptic diagram of runtime engine platform and function logic storehouse, service logic storehouse, resource database, operation data storehouse, tool storage room, data source, Modeling Platform, environment configurations, application program, supervisory routine in the taxation control system of the present invention

Figure 24: taxation control system of the present invention is set up unified foundation for security framework and security service structural representation

Figure 25: taxation control system of the present invention is set up unified communication base platform and Communications service synoptic diagram

Figure 26: the constituent relation and the exchanges data of data source, data interchange platform, data center's platform, data display platform concern synoptic diagram in the taxation control system of the present invention

Figure 27: enterprises end declaration system structural representation of the present invention

Figure 28: the real-time acquisition system structural representation of network trading information of the present invention

Figure 29: network of the present invention is declared information and is searched for the acquisition system structural representation in real time

Figure 30: three grades of multiloop carrier classs of the present invention wide area backbone network topological diagram

Below we will be by above-mentioned description of drawings the present invention.

Embodiment

As shown in Figure 1: golden tax project tax control link and keyholed back plate lose the missing link joint at present." with ticket control tax " keyholed back plate be enterprise operation " end ", " the accounting link " finished by enterprise self, as long as contrast existing keyholed back plate link, and do not include validity difference between the real tax base data link of tax authority's range of control in, just can clearly find, even perform to " with ticket control tax " system ultimate attainment, also remain a kind of indirect, coarse " simulation system ", receive in both sides' the game levying in order to improve " accuracy ", the tax authority that is in a passive end will pay more effort, not only increased the taxation cost, also improved the cost of paying taxes greatly, therefore, " with ticket control tax " in existing control tax means is a kind of " highly energy-consuming " system.

As shown in Figure 2: the present invention loses the front end link keyholed back plate that lacks to golden tax project.At existing " with ticket control tax " not direct, incomplete problem on control tax structure, the approach of strengthening control tax effect uses " data are clear " means exactly, material (commodity) quantity in direct keyholed back plate tax revenue source, as tax revenue keyholed back plate " raw data ", and " raw data " carries out " omnidistance multidimensional is followed the tracks of comparison " to circulation and transfer of goods dynamic data and each intermediate links invoice content-data in view of the above, set up " Data Control " collection system that implements, the ring ring is is accurately appraised and decided the taxable amount of tax to be paid, be called for short " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " mechanism.

Can find out obviously that from Fig. 2 what " nuclear amount control ticket " set up is " front end " system of " with ticket control tax ", gather commodity amount raw data in the value added tax tax base, check invoice content authenticity and completeness, realize effective tax control by " nuclear amount voucher ".

In sum, " nuclear amount control ticket, nuclear ticket control tax " to obtain the method for operating of raw data as follows:

1) all kinds of commodity names, specification, planned production quantity are declared to the tax authority by enterprise;

2) tax authority arranges the manufacturing enterprise that fixes a point in view of the above, supervises according to quantity and produces a kind of " nuclear amount voucher " of indicating manufacturer, the name of an article, specification, and " nuclear amount voucher " must accomplish " be difficult to forge, be easy to identification, prevent to shift ";

3) data such as manufacturer, the name of an article, specification, quantity, denomination (consumption tax be levied by means of ad valorem tax reciept denomination) are all recorded the tax-control data storehouse;

4) require enterprise according to the name of an article, specification, " nuclear amount voucher " " correspondence " pasted on the commodity, the commodity that do not have to paste " nuclear amount voucher " must not come into the market.

5) tax authority can compare to commodity name, specification, the quantity opened in enterprise's invoice content according to control tax database information and checks, stops unreal, the no ticket of invoice content and sells, and reaches the purpose of " nuclear amount control ticket is examined ticket control tax ".

As shown in Figure 3: the mistake of golden tax project keyholed back plate in circulation and transfer of goods process at present lacks.At present, rely in the restriction mechanism of encircling deduction and in the invoice taxation control system at value added tax, lack the commodity amount control device, lack in the invoice check being subjected to effective utilization of ticket side's information, can not guarantee " uniqueness " of invoice, " authenticity " and " integrality ", again owing to also do not set up the exchanges data chain of " door-to-door; house-to-house " at present between tax authorities of all places have, lack " the big tracking of data ", the regionization " sealing " of " information island " formula of formation is checked, can not check the actual quantity and the corresponding name of an article of income commodity effectively, specification, objectively exist declare unreal, the invoice content is opened unreal problem, just because of from the source to the process, all lack effective quantity regulatory measure, just make and invoice issuing content and open quantity and fail to realize " restriction of ring ring " make the unreal phenomenon of data objectively obtain " the ring ring amplifies " on the contrary.

The golden tax project major control be management to invoice itself, the authenticity of control invoice itself, the invoice content is only realized " the fuzzy management " of " formal constraint ", the tax authority does not still have " rigidity " means are accurately implemented " essence constraint " to the invoice content " digital management ", still can not effectively control the authenticity of invoice content, also not having strong " rigidity " means controls all process of operation and all opens invoice, or " digitizing " comparison of passing through " rigidity data " is monitored, find that enterprise does not have the ticket sales behavior, the untrue of quantity and invoice content of making out an invoice often occur.

" with ticket control tax " can not surmount keyholed back plate precision " self limitation ", and data centralization also can't realize the completeness of the authenticity of invoice content and invoice issuing is carried out effective keyholed back plate, improves keyholed back plate efficient and just must look for another way.

" the big tracking of data " of " nuclear amount control ticket, nuclear ticket control tax " also just becomes trying to explore of dealing with problems.

As shown in Figure 4: the present invention is to the omnidistance keyholed back plate of the big tracking mode of tax-control data.On commodity, paste by " nuclear amount voucher ", and corresponding information deposited in basis that the tax-control data storehouse is " nuclear amount control ticket; nuclear ticket control tax " " the big tracking of data " mechanism, for in the overall process of the circulation and transfer of goods, effectively control the tax revenue of each intermediate links, must make " data stream " corresponding with commodity in tax authority's management system in circulation enterprise area under one's jurisdiction, to realize " information trace exchange circulation " along with " commodity stream ", check the income invoice that circulation enterprise declares and the authenticity and integrity of sales invoice information.

For this reason, need pass through golden tax project, between all area under one's jurisdiction tax authorities of circulation of commodities, the manufacturer that comprises with " nuclear amount voucher " and sales invoice, the name of an article, specification, information such as price are " data source ", set up trans-regional data interchange platform transprovincially, data center's platform and data display platform, " nuclear amount voucher " information and two " data source " information of " invoice content " information are carried out in real time or extraction regularly, load, gather, omnidistance series connection, set up " exchanges data chain ", realize " the big tracking of data ", " nuclear amount voucher " and sales invoice data are immediately passed to the area under one's jurisdiction tax authority of down-stream enterprise, concentrate in " counties and cities---province---general bureau " data " vertically ", outside " macroscopic aspect " comparison path, set up " area under one's jurisdiction---area under one's jurisdiction " (tax authority) data " horizontal tracing ", the comparison mechanism of " microcosmic point " and " middle sight aspect ", for " data source " sets up brand-new transmission path, realize the directional transmissions of " door-to-door; house-to-house ", becoming macroscopic aspect " past tense; the comparison of case formula is investigated and prosecuted " is microcosmic point " present tense; service formula comparison supervision ", strengthen " a family formula " monitoring analysis, " the nuclear amount voucher " information of foundation and " invoice content " information, system and business process management system that " invoice information is declared in the income deduction " and this invoice upstream enterprise " invoice issuing information " compare and check, the commodity name that states clearly in income invoice that comparison down-stream enterprise reports and submits and the sales invoice, specification, quantity, price, catch " asymmetric information " by the comparison of computerized audit system, in case finding down-stream enterprise declares unreal, just this enterprise product stock and account are checked, exist no ticket to sell phenomenon if confirm this enterprise, just this part commodity is appraised and decided the output tax money according to the commodity market retail price, open " notice of deficiency " with punishment character to this enterprise, " remote synchronization is duplicated; multidimensional comparison is checked " by the data of paying taxes just, realize " remote collaborative running; accurate tax revenue keyholed back plate " that taxation is professional, thereby by powerful and tax revenue technological means " seamless ", the evade the tax illegal cost of behavior of increasing, " excite " enterprise to reduce " domestic demand " of being penalized, impel circulation enterprise fully to declare income invoice strictly according to the facts, all machine is opened tool invoice for sales or sales check strictly according to the facts, promote popularizing of control tax invoice and control tax revenue silver facility, all include the true operation information of circulation enterprise in " golden tax project " value added tax keyholed back plate scope.

Only finish horizontal data chainning construction project, made " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " mechanism cover all links of the circulation and transfer of goods, could improve " digitizing ", " numerical controlization " level of tax control comprehensively.

As shown in Figure 5: the corresponding relation of nuclear amount voucher plaintext information-recording and merchandise news and inventory information." nuclear amount voucher " 1 not only has anti-counterfeiting characteristic and security code (containing logistics bar code), mark contains product batch number, orders the Unified coding of information such as date, date of manufacture, usable range, and according to enterprise's declaration material, the different names of an article, the specification product of corresponding different vendor, the proprietary feature content of plaintext mark corresponding goods 2 such as " name of an article, specification, alcohol concentration, odor type, product, suggested retail prices " respectively.Deposit marked content, the order date of various nuclear amount vouchers 1, product batch number, production quantity, date of manufacture, date of payment, the term of validity information of above-mentioned various nuclear amount vouchers 1 in data warehouse 3.

Nuclear amount voucher 1 also indicates tax inquiry phone and tax inquiry network address, provides inquiry and report service to the whole society, each relevant law enforcement agency.

As shown in Figure 6: tax information is in the tracking utilization of commodity production, circulation process.In conjunction with the embodiments, such as, sword * wine brewed in spring factory is that bottled 500ml Luzhou-flavor 46% sword * wine brewed in spring has been ordered the amount of an examining and approving voucher 1 to the area under one's jurisdiction tax authority, on production line, nuclear is measured voucher 1 correspondence to stick on each bottle commodity 2, nuclear amount voucher 1 has corresponding data in data warehouse 3, and name of an article specification content correspondence is enrolled commodity code; Mianyang * booth the taxation office in sword * area under one's jurisdiction, wine brewed in spring factory place, the data with sword * wine brewed in spring factory this batch order nuclear amount voucher 1 download in the operation relational database 5 of oneself; When the commodity 2 that will post nuclear amount voucher 1 when sword * wine brewed in spring factory are sold to Great Wall, Beijing company, after inserting information such as commodity code, sales volume, selling price on the invoice for sales 4, in the process of declaring dutiable goods, Mianyang * booth taxation office is according to nuclear amount voucher 1 subscription data of record in the operation relational database 5, record data such as the comparison commodity code inserted of invoice and sales volume are finished the tax and are compared in batches and check.Will be through the sales invoice electronic data of checking, according to being subjected to ticket side mechanism tax registration code and area under one's jurisdiction, place taxation office, the tabulation of operation relational database, and the corresponding encoding relation establishment of the unification route that sales invoice information list position is set up is encoded, be sent to Beijing * taxation office's operation relational database 5 in area under one's jurisdiction, company place, Great Wall, Beijing, as Great Wall, Beijing company income invoice record, wait for that the said firm declares dutiable goods, the no matter wholesale still retail of Great Wall, Beijing company, all must use control tax invoice or control tax revenue silver facility to open invoice for sales or sales check, the data of declaring dutiable goods is checked in the income invoice record that area under one's jurisdiction taxation office has put down in writing according to operation relational database 5 when declaring dutiable goods, and finishes the tax and compares in batches and check.

Also represented sword * wine brewed in spring factory among Fig. 6 when selling sword * wine brewed in spring to the Shanghai Orient Company, the data tracking of generation is identical with the program of selling to Great Wall, Beijing company with the comparison auditing procedure.

Fig. 6 also expresses, the information of commodity 2 and nuclear amount voucher 1 information-recording, data warehouse 3 information-recordings, invoice 4 information-recordings, and follow the tracks of the information-recording be sent in the various places taxation office operation relational database 5 and remain one of the information symmetry of making peace, go to find and monitoring invoice 4 information-recordings according to these data, make it truly intactly to reflect operation information, reach the taxable effect of receiving to the greatest extent.

As shown in Figure 7: tax control method of the present invention comprises following phases at least at the basic procedure of the production of nuclear amount voucher, data acquisition link:

1) " stage is declared in plan " of commodity production enterprise in this stage, worked out the nuclear amount voucher of the different names of an article, specification, denomination, quantity, logistics template and ordered plan, reports area under one's jurisdiction taxation office;

2) area under one's jurisdiction taxation office " planning stage ", after receiving nuclear amount voucher order, typing nuclear amount voucher production schedule database, according to production schedule database data, gather the nuclear amount voucher of establishment different vendor, the name of an article, specification, denomination, quantity, logistics template and order plan, manufacturing enterprise places an order to nuclear amount voucher fixed point;

3) nuclear amount voucher fixed point manufacturing enterprise's " voucher production phase " behind the reception order, gathers the nuclear amount voucher production schedule of establishment different vendor, the name of an article, specification, denomination, quantity, logistics template, and tissue core amount voucher is produced;

4) tax general bureau data warehouse is to " data acquisition phase " of nuclear amount voucher, nuclear is measured the image of voucher by fixed point manufacturing enterprise on production line, data acquisition deposits the lot data storehouse of tax general bureau data warehouse in, be aggregated into tax general bureau data warehouse then, and lot data is transferred in corresponding area under one's jurisdiction taxation office of the manufacturer operation relational database, and the nuclear amount voucher that will produce packing, expressly mark nuclear amount voucher on the packaging and use manufacturer, the commodity brand, trade name, commercial specification, nuclear amount voucher denomination (if the nuclear amount voucher of denomination is arranged), nuclear amount voucher quantity, the logistics template, information such as logistics bar code;

5) the area under one's jurisdiction tax authority is to " stage is examined in granting " of nuclear amount voucher, after fixed point manufacturing enterprise finishes production task, report and submit production report to the corresponding area under one's jurisdiction tax authority, the corresponding area under one's jurisdiction tax authority sends respective batch nuclear amount voucher and appraises and decides and examine instruction, and fixed point manufacturing enterprise directly sends to the merchant of order manufacturing enterprise according to instruction with corresponding nuclear amount voucher.The corresponding area under one's jurisdiction tax authority is with in the relevant information typing operation relational database;

6) commodity production enterprise is to " the reception operational phase " of nuclear amount voucher, receive nuclear amount voucher after, finish warehouse-in and outbound formality, be issued to workshop, with nuclear measure voucher paste top grade on.

As shown in Figure 8: tax control method of the present invention comprises following phases at least in the basic tax control flow process of commodity production link:

1) " the purchase amount applied card stage " of commodity production enterprise, declare order nuclear amount voucher to area under one's jurisdiction taxation office, the tax authority organizes production, image data, deposits tax general bureau data warehouse in, related data downloads to area under one's jurisdiction taxation office, and nuclear amount voucher sends to manufacturing enterprise, i.e. whole flow processs of representing of Fig. 7;

2) " the commodity production stage " of commodity production enterprise will stick on the commodity with the nuclear amount voucher of merchandise news symmetry, and in this stage, taxation office nuclear tax system can " the every turnover tax amount of tax to be paid of budget ";

3) " making out an invoice the stage " of commodity production enterprise, use tax-supervise system facility are filled in, printed invoice;

4) " data transfer phase " of commodity production enterprise, enterprise uses anti-fake taxation control invoices electronic data of the present invention to transmit software in real time, and the invoice electronic data that will open the same day is sent in these taxpayer's residence management clauses and subclauses of area under one's jurisdiction taxation office operation relational database in real time declares dutiable goods in the sales invoice tabulation to the taxable person;

5) the circulation invoice goes out, be subjected to " the big tracking phase of invoice data " between the affiliated area under one's jurisdiction tax authority of two side units database, after going out the invoice electronic data of opening on same day that cargo interests area under one's jurisdiction taxation office receives that manufacturing enterprise transmits in real time, immediately with this invoice data, according to being subjected to ticket side mechanism tax registration code and area under one's jurisdiction, place taxation office, the tabulation of operation relational database, and the corresponding encoding relation establishment of the unification route coding set up of sales invoice information list position, be sent to and be subjected in area under one's jurisdiction taxation office of ticket side unit these taxpayer's residence management clauses and subclauses of operation relational database the taxable person is declared dutiable goods in the income invoice tabulation;

6) " sending a duplicate to the tax band section " of commodity production enterprise, the sales invoice data are made the form of declaring dutiable goods with last month in the tax-supervise system facility, and deposit IC-card in, to declare dutiable goods form and IC-card reported and submitted the tax authority, the tax authority appraises and decides the taxable amount of tax to be paid of every turnover tax, beginning notice of tax payment according to the nuclear amount voucher volume budget that this enterprise's neck is purchased;

7) tax authority is to " the Stock Check nuclear tax band section " of commodity production enterprise, if the tax authority checks through comparison, find this enterprise's nuclear amount voucher doubtful " being full of in the storehouse ", just send the tax inspection L. A. to this enterprise, commodity production enterprise accepts the inspection of the tax authority, if check out the outbound quantity of not making out an invoice, the tax authority opens " additional tax payment notice " to finding the quantity part according to retail price;

8) " paying taxes the stage " of commodity production enterprise is according to notice of tax payment and additional tax payment notice payment of tax.

As shown in Figure 9: tax control method of the present invention comprises following phases at least in the basic tax control flow process of commodity circulation links:

1) goes out " commodity transaction stage " between cargo interests goods supplier and the goods receiver circulation of commodities merchant, pay the bill, open invoice, supply, receive and finish transaction by buying, go out area under one's jurisdiction taxation office of cargo interests unit operation relational database simultaneously this invoice electronic data is sent to area under one's jurisdiction taxation office of goods receiver unit operation relational database, write down data such as the commodity name specification quantity of stocking up;

2) goods receiver circulation of commodities merchant's " sale is made out an invoice the stage " filled in invoice, printed invoice or sales check;

3) " sending a duplicate to the tax band section " of goods receiver circulation of commodities merchant, the sales invoice data are made the form of declaring dutiable goods with last month in the tax-supervise system facility, and deposit IC-card in, to declare dutiable goods form and IC-card reported and submitted the tax authority, the tax authority appraises and decides the taxable amount of tax to be paid of every turnover tax, beginning notice of tax payment according to the nuclear amount voucher volume budget that this enterprise's neck is purchased;

4) goods receiver circulation of commodities merchant's " Stock Check and tax band section ", if the tax authority checks through comparison, find this enterprise's nuclear amount voucher doubtful " being full of in the storehouse ", just send the tax inspection L. A. to this enterprise, commodity production enterprise accepts the inspection of the tax authority, if check out the outbound quantity of not making out an invoice, the tax authority opens " additional tax payment notice " to finding the quantity part according to retail price;

5) " paying taxes the stage " of goods receiver circulation of commodities merchant is according to notice of tax payment and additional tax payment notice payment of tax.

As shown in figure 10: the corresponding relation of bulk commodity nuclear amount voucher plaintext information-recording and merchandise news and inventory information.For bulk commodity, " nuclear amount voucher " (1) not only has anti-counterfeiting characteristic and security code (containing logistics bar code), mark contains product batch number, orders the Unified coding of information such as date, date of manufacture, usable range, and according to enterprise's declaration material, the different names of an article, the specification product of corresponding different vendor, the proprietary feature content of plaintext mark corresponding goods (2) such as " name of an article, specification, alcohol concentration or combustion value, products " respectively.Also add the peculiar content of " appraising and deciding quantity " this bulk commodity especially, appraise and decide the sales rules of quantity according to different bulk commodities, different tolerance ranks is set, can mark " 10; 50; 100; 500; 1000; 5000 " kilogram etc. respectively such as diffusing wine and appraise and decide the tolerance rank, coal can mark respectively: " 1; 5; 10; 50; 100; 500 " ton waits and appraises and decides the tolerance rank, with the marked content of above-mentioned various nuclear amount vouchers (1), the order date of various nuclear amount vouchers (1), product batch number, date of manufacture, each measures the rank production quantity, date of payment, term of validity information deposits data warehouse (3) in.

As shown in figure 11: the bulk commodity tax information is in the tracking utilization of commodity production, circulation process.In conjunction with the embodiments, such as, refreshing mansion * colliery is that combustion in bulk is worth the international fritter that mixes of 6000 kilocalories and has ordered the amount of an examining and approving voucher (1) to the area under one's jurisdiction tax authority, join stickup measurement level other nuclear amount voucher (1) suitable invoice for sales (4) client with the invoice sales volume, nuclear amount voucher (1) has corresponding data in data warehouse (3), and name of an article specification content correspondence is enrolled commodity code; Refreshing mansion * colliery the taxation office in refreshing mansion * area under one's jurisdiction, place, colliery, this batch of just refreshing mansion * colliery ordered the data of nuclear amount voucher (1), downloads in the operation relational database (5) of oneself; Refreshing mansion * colliery is after inserting information such as commodity code, sales volume, selling price on the invoice for sales (4), invoice (4) client that will post nuclear amount voucher (1) joins duplicating, in the process of declaring dutiable goods, refreshing mansion * colliery taxation office is according to nuclear amount voucher (1) subscription data of record in the operation relational database (5), record data such as the comparison commodity code inserted of invoice and sales volume are finished the tax and are compared in batches and check.Will be through the sales invoice electronic data of checking, according to being subjected to ticket side mechanism tax registration code and area under one's jurisdiction, place taxation office, the tabulation of operation relational database, and the corresponding encoding relation establishment of the unification route that sales invoice information list position is set up is encoded, be sent to Beijing * taxation office's operation relational database (5) in Beijing * area under one's jurisdiction, power plant place, as Beijing * power plant's income invoice record, wait for that the said firm declares dutiable goods, when declaring dutiable goods, Beijing * power plant holds coal income invoice (4), must be pasted with equivalent and appraise and decide " nuclear amount voucher " (1), the data of declaring dutiable goods checked in the income invoice record that area under one's jurisdiction taxation office has put down in writing according to operation relational database (5) when declaring dutiable goods, finishing the tax compares in batches and checks, the coal of not pasting nuclear amount voucher (1) is bought invoice and will not be deducted without exception, thereby oppositely promote coal enterprise to order nuclear amount voucher (1) to the tax authority, the invoice client who does not paste nuclear amount voucher (1) will not receive, having stopped no ticket like this sells, also having stopped seedless amount voucher sells, coal enterprise's sales volume fully by nuclear amount voucher to the tax bureau " clear ", prevented that bulk commodity from evading taxation.

Also represented refreshing mansion * colliery among Figure 11 when when fuel coal is sold by Shanghai * power plant, the data tracking of generation is identical with the program of selling to Beijing * power plant with the comparison auditing procedure.

Figure 11 also expresses, the information of commodity (2) and nuclear amount voucher (1) information-recording, data warehouse (3) information-recording, invoice (4) information-recording, and follow the tracks of the information-recording be sent in the various places taxation office operation relational database (5) and remain one of the information symmetry of making peace, go to find and monitoring invoice (4) information-recording according to these data, make it truly intactly to reflect operation information, reach the taxable effect of receiving to the greatest extent.

As shown in figure 12: tax control method of the present invention comprises following phases at least in the basic tax control flow process of bulk commodity production link:

2) " the commodity production stage " of commodity production enterprise, taxation office nuclear tax system can " the every turnover tax amount of tax to be paid of budget ";

3) " making out an invoice the stage " of commodity production enterprise, use tax-supervise system facility are filled in, printed invoice, and the nuclear amount voucher that will conform to the commodity amount of making out an invoice sticks on the invoice client connection;

As shown in figure 13: the basic tax control flow process of tax control method manufacturing enterprise of the present invention and foreign trade enterprise's transaction export tax rebate comprises following phases at least:

3) " making out an invoice the stage " of commodity production enterprise uses that the tax-supervise system facility are filled in, printed invoice, when foreign trade enterprise is sold in exporting, opens " zero " tax rate or other beneficial tariffs of converting according to export rebate rate are opened invoice for sales;

4) " data transfer phase " of commodity production enterprise, enterprise uses anti-fake taxation control invoices electronic data of the present invention to transmit software in real time, the invoice electronic data that to open the same day is sent in these taxpayer's residence management clauses and subclauses of area under one's jurisdiction taxation office operation relational database in real time declares dutiable goods in the sales invoice tabulation to the taxable person, area under one's jurisdiction taxation office will be sent to state tax general bureau export tax rebate beneficial tariff invoice database respectively according to beneficial tariff (comprising " zero " tax rate) exporting invoice electronic data immediately, taxation department of area under one's jurisdiction taxation office of goods receiver foreign trade enterprise and selected port customs thereof, port customs is sent to these data General Customs Administration's export tax rebate beneficial tariff invoice database immediately;

5) the circulation invoice goes out, be subjected to " the big tracking phase of invoice data " between the affiliated area under one's jurisdiction tax authority of two side units database, after going out the electronic invoice data of opening on same day that cargo interests area under one's jurisdiction taxation office receives that manufacturing enterprise transmits in real time, immediately with this invoice data, according to being subjected to ticket side mechanism tax registration code and area under one's jurisdiction, place taxation office, the tabulation of operation relational database, and the corresponding encoding relation establishment of the unification route coding set up of sales invoice information list position, be sent to and be subjected in area under one's jurisdiction taxation office of ticket side unit these taxpayer's residence management clauses and subclauses of operation relational database the taxable person is declared dutiable goods in the income invoice tabulation;

9) " the export tax rebate stage " of foreign trade enterprise, after foreign trade enterprise finishes commodity export, at national regulation in the time limit, check and write off to export tax rebate department of area under one's jurisdiction taxation office application export business, refund department uses control tax of the present invention system to transfer the export business data that this application checks and writes off from taxation department, state tax general bureau, port customs, General Customs Administration and comprehensively compares, and comparison conforms to, no abnormal, just check and approve and check and write off,, check and write off just reject if find to truly have the phenomenon of evading taxation.

10) " paying taxes in arrears the stage " of foreign trade enterprise, after export tax rebate department rejects and checks and writes off, foreign trade enterprise is opened " additional tax payment notice ", notify taxation department of area under one's jurisdiction taxation office of foreign trade enterprise in the electronic data mode simultaneously, foreign trade enterprise pays taxes in arrears to taxation department of area under one's jurisdiction taxation office.

" tax-free buying " in described " outlet is checked and write off, and is sold inside the country and pays an overdue tax the award of abiding by the law, tax evasion heavy punishment for tax-free buying, data tracking " exported return tax system comprises the buying of " zero " tax rate, also comprises the beneficial tariff buying.

The production of exports enterprise that has foreign trade rights also can adopt above-mentioned flow process to carry out exporting refund supervision, only is the transaction of having removed between manufacturing enterprise and foreign trade enterprise, directly declares refund and checks and writes off.

As shown in figure 14: tax control method of the present invention comprises following phases at least in the basic tax control flow process of merchandise import link:

1) " the import purchase amount applied card stage " of merchandise import enterprise, the plaintext that import distributors declare in " nuclear amount voucher " space of a whole page content to the tax authority is demarcated the form of specification information and lot-size, importer is after the ticket Guan Ke of area under one's jurisdiction taxation office receives the order form, transfer this commercial specification from this merchandise import port customs, quantity, the exporter, exported country's data is compared, comparing errorless back arranges " nuclear amount voucher " to produce and authorize, after this batch " nuclear amount voucher " electronic data uploads to tax general bureau data warehouse by the collection of " nuclear amount voucher " fixed point manufacturing enterprise, download to area under one's jurisdiction taxation office of import enterprise operation relational database, taxation office is transferred to this merchandise import port customs again with these data, and port customs arrives State General Administration of Customs with data transmission;

2) " the import stickup amount card stage " of merchandise import enterprise will stick on the commodity with the nuclear amount voucher of merchandise news symmetry, and in this stage, nuclear tax system of taxation office can " the every turnover tax amount of tax to be paid of budget ";

3) " making out an invoice the stage " of merchandise import enterprise, use tax-supervise system facility are filled in, printed invoice;

4) " data transfer phase " of merchandise import enterprise, enterprise uses anti-fake taxation control invoices electronic data of the present invention to transmit software in real time, and the invoice electronic data that will open the same day is sent in these taxpayer's residence management clauses and subclauses of area under one's jurisdiction taxation office operation relational database in real time declares dutiable goods in the sales invoice tabulation to the taxable person;

5) the circulation invoice goes out, be subjected to " the big tracking phase of invoice data " between the affiliated area under one's jurisdiction tax authority of two side units database, after going out the invoice electronic data of opening on same day that cargo interests area under one's jurisdiction taxation office receives that import enterprise transmits in real time, immediately with this invoice data, according to being subjected to ticket side mechanism tax registration code and area under one's jurisdiction, place taxation office, the tabulation of operation relational database, and the corresponding encoding relation establishment of the unification route coding set up of sales invoice information list position, be sent to and be subjected in area under one's jurisdiction taxation office of ticket side unit these taxpayer's residence management clauses and subclauses of operation relational database the taxable person is declared dutiable goods in the income invoice tabulation;

6) " sending a duplicate to the tax band section " of merchandise import enterprise, the sales invoice data are made the form of declaring dutiable goods with last month in the tax-supervise system facility, and deposit IC-card in, to declare dutiable goods form and IC-card reported and submitted the tax authority, the tax authority appraises and decides the taxable amount of tax to be paid of every turnover tax, beginning notice of tax payment according to the nuclear amount voucher volume budget that this enterprise's neck is purchased;

7) tax authority is to " the Stock Check nuclear tax band section " of merchandise import enterprise, if the tax authority checks through comparison, find this enterprise's nuclear amount voucher doubtful " being full of in the storehouse ", just send the tax inspection L. A. to this enterprise, merchandise import enterprise accepts the inspection of the tax authority, if check out the outbound quantity of not making out an invoice, the tax authority opens " additional tax payment notice " to finding the quantity part according to retail price;

8) " paying taxes the stage " of merchandise import enterprise is according to notice of tax payment and additional tax payment notice payment of tax.

As shown in figure 15: the whole relation of taxation control system service bus of the present invention and bus is described.If regard be distributed in the correlation computations machine management system of fixing a point to produce as a whole taxation control system as from tax general bureau, province office, city county telephone central office, taxation office and various places commodity production enterprise, circulation enterprise, nuclear amount voucher, the tax control network that connects each node so is exactly their service bus and bus, follow this service bus and bus, can understand the mutual relationship of each node.Such as, commodity 2 manufacturing enterprises in various places apply to purchase to local taxation office and receive nuclear amount voucher 1, nuclear amount voucher 1 is authorized in the approval of local taxation office, the fixed point manufacturing enterprise that nuclear amount voucher 1 is determined by State Administration of Taxation, supervise production down in tax general bureau, nuclear amount voucher 1 fixed point manufacturing enterprise is responsible for data acquisition and nuclear is measured voucher 1 data and production data uploads in the tax general bureau data warehouse 3, data warehouse is had respectively in the provincial tax bureau, the prefecture-level tax bureau, the district level tax bureau, respectively with tax general bureau data warehouse 3 and set up step by step and gather, download relation.The operation relational database is also had respectively in the provincial tax bureau, the prefecture-level tax bureau, the district level tax bureau, each taxation office, set up the two-way extraction of data stream between each operation relational database and load commutative relation, set up data between each operation relational database and the tax bureau at the corresponding levels data warehouse and gather, download relation.Begin to the national tax bureaus at various levels, taxation office from tax general bureau, set up multipole star tax control network.After commodity 2 manufacturing enterprises neck has been purchased nuclear amount voucher 1, nuclear is measured voucher 1 correspondence to stick on the commodity 2, use the invoice anticounterfeiting taxation control system to open invoice, operation relational database 5 is finished the data comparison of invoice is checked, and the invoice electronic data transfer after will checking is in area under one's jurisdiction, the circulation enterprise place operation relational database of ordering these commodity 2, and this enterprise data of declaring dutiable goods are finished comparison and checked.Horizontal " the big tracking of data " data, classification upwards realize " data centralization ".

As shown in figure 16: taxation control system of the present invention will be implemented step by step in the process future, and the industry-by-industry plate that will set up comprises food at least, drinks, cigarette, health care, beverage, tealeaves, prepared food, flavouring, medicine, agricultural chemicals, weaving, clothes, leather, dress ornament, chemical industry, daily use chemicals, chemical fertilizer, papermaking, plastics, machinery, five metals, locomotive, automobile fitting, the means of agricultural production, clock and watch, the meal kitchen, lathe, electronics, household electrical appliances, IT, illumination, dynamo-electric, communication, instrument, building materials, furniture, real estate, glass, timber, pottery, engineering, books and periodicals, phonotape and videotape, toy, gift, stationery, mineral products, metallurgical, coal, electric power, product oil.

As shown in figure 17: the area under one's jurisdiction plate that taxation control system of the present invention need be set up constitutes and the exchanges data shared relationship.The area under one's jurisdiction plate that taxation control system of the present invention need be set up comprises national tax plate and land tax plate, the national tax plate divides system of general bureau plate, economizes office system plate, districts and cities' office system plate, district office system plate, system of taxation office plate, the land tax plate divides economizes office system plate, districts and cities' office system plate, district office system plate, system of taxation office plate, State General Taxation Administration establishes the land tax Yangtze plate, establish interface mutually between national tax plate and land tax plate, be connected mutually.

As shown in figure 18: taxation control system operation system of the present invention, service sub-system, the constituent relation of business module, of particular note, among this figure, ADMINISTRATION SUBSYSTEM, impose subsystem, check subsystem, the punishment subsystem, executive subsystem, the relief subsystem, the setting of supervision subsystem is consistent with the setting of existing Chinese tax information management system (CTAIS) basically, according to the needs of implementing tax control method of the present invention, added data acquisition subsystem especially, subordinate's business module comprises at least: the amount card is ordered, the amount card is produced, data acquisition, the amount card is authorized, data management, residence management, the data comparison, early warning monitoring, exchanges data, the amount card is verified.Although the setting that other seven service of subsystem modules are provided with existing Chinese tax information management system (CTAIS) is consistent; but many modifications and change also can take place because of the adding of data acquisition subsystem in the practical business operational relation; these modifications and change are easy to accomplish for the people that the technical field under the present invention possesses common knowledge, but these modifications and change are all within protection domain of the present invention.

The business module of other seven subsystems is constructed as follows:

1) described ADMINISTRATION SUBSYSTEM subordinate's business module comprises at least: the tax registration, authentication management, managing bill, document for approval, tax amount verification, certificate management, file administration, external information collection and consulting service.

2) described collection subsystem subordinate business module comprises at least: tax declaration, collection of tax, tax payment evaluation, export tax rebate management, taxation plan, accounting for taxes, taxation statistics, voucher management.

3) described inspection subsystem subordinate business module comprises at least; Case selection for auditing, auditing implementation, auditing review, file management, anti-tax evasion.

4) described punishment subsystem subordinate business module comprises at least: the punishment affairs.

5) described executive subsystem subordinate business module comprises at least: general execution, tax collection conservation, compulsory execution.

6) described relief subsystem subordinate business module comprises at least: administrative reexamination, administrative litigation response, administrative compensation.

7) described supervision subsystem subordinate business module comprises at least: day to day operation, statistical query, analysis monitoring, quality examination, Report Server Management, decision support.

As shown in figure 19: the formation of systemic-function member and functional module in the taxation control system of the present invention.In the taxation control system of the present invention, the systemic-function member comprises networking function member, document management function member, data processing function member, data mining capability member, workflow functionality member at least.

1) described networking function member comprises route, interface, gateway, key, storage, audio communication, line concentration, detection, exchange, firebreak monomial module at least.

2) described document management function member, comprise at least gather, filing, authority, judgement, authentication, send, upload, backup, dictionary, daily record monomial module.

3) described data processing function member comprises extraction, loading, conversion, importing, derivation, comparison, modeling at least, checks, represents, tracking, early warning monomial module.

4) described data mining capability member comprises tabulation, activation, retrieval, statistics, analysis, tabulation, drawing, form, assessment, effect monomial module at least.

5) described workflow functionality member comprises definition, examination, role, deletion, hang-up at least, recovers, cancels, shows, inquires about, monitors monomial module.

As shown in figure 20: the constituent relation of taxation control system industry plate of the present invention, area under one's jurisdiction plate, operation system, subsystem, business module, technology member and technology modules.In the practice that taxation control system of the present invention is from now on built, inevitable branch trade is implemented step by step, whenever opens the system of an industry, all will set up taxation control system according to the relation that Figure 20 represents.

As shown in figure 21: the component content of business function module in the taxation control system business structure platform of the present invention.Described business structure platform comprises that at least business semantics support, information processing support, operation flow support, organizational structure's support, resource sharing support, function operation support, coordinated scheduling support, the support of division of labor authority, system maintenance support, interactive environment support, communication exchange feature support module such as support, security audit support.

As shown in figure 22: technology platform in the taxation control system of the present invention, business framework platform, technology are integrated, the constituent relation of business integration and client's operating environment.

Described taxation control system is built the business framework platform on technology platform, the business framework platform is built the business integration framework by the technology integration module, constitutes unified stable client's running environment; Described technology platform operating system, database, basic part, application operational mode, application communications protocol; Described technology integration module comprises aforementioned techniques member and technology modules; Described business integration framework, at least comprise data Layer, destination layer, resource layer, gas producing formation, Information Level, functional layer, organized layer, flow process layer, form data stream, object flow, resource stream, increment stream, information flow, process stream, cooperation stream, workflow respectively; The user can independently define registering functional logic and service logic according to service needed, and then independently carries out workflow modeling; Thereby satisfy office leader, service management personnel, tax administration personnel, data analyst, do tax operator's work running environment needs.

Figure 22 shows, taxation control system of the present invention adopts plateization, componentization, modularization, resource open-ended architecture, the user freely is provided with and increases industry plate, area under one's jurisdiction plate, service sub-system, business module, building blocks of function and functional module, autonomous structure, maintenance, management, issue base platform, by professional and technical point from, application resource separates with running environment, meets individual requirements and continues to change requirement, realizes remote maintenance, autonomous upgrading.

As shown in figure 23: the constituent relation of runtime engine platform and function logic storehouse, service logic storehouse, resource database, operation data storehouse, tool storage room, data source, Modeling Platform, environment configurations, application program, supervisory routine in the taxation control system of the present invention.System is a core with the runtime engine, sets up data warehouse group and program platform, it is characterized in that:

1) described data warehouse, comprise function logic storehouse, service logic storehouse, operation data storehouse, resource database, data source storehouse and tool storage room, the function logic storehouse defines the registration rule and the interaction logic relation of various building blocks of functions and module, the registration rule of service logic storehouse definition miscellaneous service member and module and interaction logic relation, operation data storehouse record concerning taxes dynamic data, resource database stores relative static data, the data source storehouse stores original dynamic data, and tool storage room stores the master tool module;

2) described function logic storehouse comprises flow logic storehouse, form logic storehouse and role's logical base at least, the operation of support resource database;

3) described service logic storehouse comprises Business Stream logical base, workflow logical base and data flow logic storehouse at least, supports the operation of operation data storehouse;

4) described operation data storehouse comprises that at least application data base, workflow are controlled database, the workflow Relational database;

5) described operation data storehouse is subjected to the support in data source storehouse, the data source storehouse comprises that at least raw data base, operation concern the storehouse, raw data library storage nuclear amount voucher raw data, operation concerns library storage invoice for sales swap data, above-mentioned related data is quoted in the operation data storehouse from the data source storehouse;

6) the concerning taxes dynamic data of described operation data storehouse record comprises income quantity of goods, income invoice content at least, a pin quantity of goods, sales invoice content, Tax Assessment Rule volume, actual levy;

7) described resource database comprises procedural model storehouse, list model bank, actor model storehouse, application resource storehouse at least;

8) described resource database is subjected to the support of tool storage room, and resource database can be quoted flow process instrument, the form tool, role's instrument, application tool from tool storage room;

9) the relative static data of described resource database storage, at least comprise various and business datum (or structure of data), business information, business function, operation flow, the various systems plate that organizational structure's operation rule is relevant, member, module, subsystem, these data are separated with the terminal operating environment, user's proposition system adjusts demand, developer or the system manager of general bureau can the uniform packing upgrade files, upgrade file is sent to the user, use upgrading tool by the user, the upgrade file that utilization is received, be required the content changed in the upgrading resource database in the model, independently finish whole system upgrades, realize the quick remote maintenance of management software;

10) described runtime engine comprises data management engine, Work Process Management engine, at least with in the residence management clauses and subclauses taxable person being managed engine, trade management engine;

11) described runtime engine supports Modeling Platform to carry out flow process modeling and role's modeling, Modeling Platform by runtime engine from resource database quote corresponding resource, model and instrument, from operation data library call related data, invokes application and supervisory routine;

12) described runtime engine support environment configuration platform is carried out organizational structure's modeling, list modeling and application resource management, the environment configurations platform by runtime engine from resource database quote corresponding resource, model and instrument, from operation data library call related data, invokes application and supervisory routine;

13) user can be from working top, and by runtime engine, definition, registering functional logical base and service logic storehouse are called, safeguarded the operation data storehouse and quote, explain resource database.

As shown in figure 24: taxation control system of the present invention is set up unified foundation for security framework and security service structure.Taxation control system of the present invention is built unified foundation for security framework between application system and business service; support identity service; role's service; authorization service; auditing service; the voucher service; cryptographic services; unified security service and rights managements such as PKI service; by the foundation for security framework by different level to total office system; economize office system; cities and counties' office system; the distributed application program service process based on Web of taxation office's end; in " the big tracking of data " exchange process between cities and counties, each province taxation office; in cities and counties, each province taxation office in " data centralization " process of general bureau; no matter cities and counties, each province taxation office adopts any system architecture at present; security monitoring and rights management can both be provided comprehensively uniformly; thereby; between the different tax authorities; between various heterogeneous systems; set up the safety management strategy of concentrating; set up unified Security-policy language; make identity and tactical management externalizing; strategy is implemented to separate from service logic; as far as possible near the protection of target; use is based on the security method menu of service; allow and serve participation protective actively; which thing the user that controls well can do; protection safety management scheme separately; more security management mechanism is provided; in " the big tracking of data " process; both protected " dormancy " data; more protect the data of transmitting; realize the propagation of identity; message based checking and re-examination card; various data are enjoyed different susceptibility ranks; eliminate safe isolated island; it is integrated flexibly to support that multiple safety-type product carries out; realize the centralized management of national tax system security mechanism, distributed execution.Finally setting up with the network is the service architecture at center, and promptly national tax expropriation and management " three grades of multiloop carrier class wide area backbone networks " is realized the adaptability configuration of data definition, integrates national taxation control system.

As shown in figure 25: taxation control system of the present invention is set up unified communication base platform and Communications service.Taxation control system of the present invention is built unified communication base platform between application system and Communications service; internally; support tax staffs at different levels to pass through PC; the PDA palm PC; notebook computer; mobile phone; landline telephone; digital camera; Digital Video; in any place; obtain identity service by wired with wireless network; Web service; the instant messaging service; Video service; voice service; inquiry service; unified Communications services such as report service; by the communication base platform; by different level to total office system; economize office system; cities and counties' office system; the distributed application program service process based on Web of taxation office's end; in " the big tracking of data " exchange process between cities and counties, each province taxation office; in cities and counties, each province taxation office in " data centralization " process of general bureau; no matter cities and counties, each province taxation office adopts any system architecture at present; multi-media communication service and the rights management of communication identity can both be provided comprehensively uniformly; thereby; between the different tax authorities; between various heterogeneous systems; set up the safety communication operating strategy of concentrating; set up unified safety communication policy language; make identity and safety communication tactical management externalizing; the safety communication strategy is implemented to separate from service logic; protect near target customer's safety communication as far as possible; use is based on the safe communication method of service; allow service participate in safety communication actively and to exchange; which thing the user that controls well can do; protection safety communication Managed Solution separately; more safety communication administrative mechanism is provided; efficiently; on the quick safety communication basis; realize the work efficiency of taxation control system, reduce the tax control cost.Externally, support industrial and commercial administration mechanism, quality inspection management organization comprehensively, management organization of customs, circulation enterprise at different levels and consumer, use various communication tools that authenticity, commodity data, the circulation of commodities path of nuclear amount voucher are inquired about, illegal enterprise is reported, allow tens million of taxes, industry and commerce, quality inspection, customs and other civil servants and family members thereof participate in socialization tax control supervision mechanism as the consumer.Allow the present invention's " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method, taxation control system, for country makes bigger contribution.

As shown in figure 26: the constituent relation of data source, data interchange platform, data center's platform, data display platform and exchanges data relation in the taxation control system of the present invention.Taxation control system of the present invention, vertically classification comprises data source, data interchange platform, data center's platform, data display platform four parts composition at least;

1) described data source comprises that at least tax general bureau provides nuclear amount voucher raw data and the invoice for sales raw data that is deposited in by fixed point manufacturing enterprise; Province office provides four little ticket data, refund audit data, CTAIS data, peripheral software data; City county telephone central office provides that the nuclear amount voucher that is gathered by taxation office is authorized data, invoice is authorized dynamic data etc.

2) described data interchange platform is included in general bureau, province office and city county telephone central office at least and sets up data interchange platform, by the data integration instrument, with taxation office's day-to-day operation data, in real time or timing extraction in operation relation data at county level warehouse, city; Will be with the main body of city's hubbed mode at county level operation and the data of peripheral applications software, in real time or timing extraction in provincial operation relation data warehouse; Combined data and part detailed data in the operation relation data warehouse, Jiang Ge city are transferred in the province office operation relation data warehouse in real time or regularly; Will with in the main body of provincial hubbed mode operation and the peripheral software with the part detailed data in real time or timing extraction run in the relation data warehouse to general bureau.

3) described data center platform comprises general bureau's data warehouse at least, economizes office data storehouse, office data storehouse, cities and counties and be that data display platform provider analysis, data mining, enforcement are called, inquiring technology support in real time, and especially one an innings of formula inquiry and a family formula are inquired about;

4) described data display platform, at least the leader of the office of comprising, service management personnel, tax administration personnel, data analyst, do tax operator's terminal operating environment.

As shown in figure 27: enterprises end declaration system of the present invention comprises that nuclear amount voucher is applied to purchase, ecommerce is declared, value added tax is declared, the consumption tax is declared, business tax is declared, the declaration of income surtax declares seven and declare business module and add a tax payment platform module again; The nuclear amount voucher module of applying to purchase supports that quantity is declared, specification is declared, the template selection function; Ecommerce is declared module and is supported to declare number of transaction, to conclude the business specification is declared, transaction payment is declared, concludes the business that dispensing is declared, electronic transaction information is uploaded backup functionality in real time; Value added tax is declared module and is supported that input tax is declared, output tax is declared, sales volume is declared, output tax is declared, tax is declared, voucher scanning upload function; The consumption tax declares that module supports sales amount is declared, sales volume is declared, specific duty is declared, ad valorem tax is declared, voucher scanning upload function; Business tax declares that module supports sales volume is declared, tax is declared, voucher scanning upload function; The declaration of income module supports that profit is declared, tax is declared, voucher scanning upload function; Surtax is declared module and is supported that tax base is declared, tax is declared, voucher scanning upload function; Above-mentioned five taxation declaration business modules all are connected to tax payment platform module, by finishing the tax payment on the net, especially enterprise's electronic transaction, electronic payment information are uploaded in real time and backuped to area under one's jurisdiction basic taxation office, basic taxation office in area under one's jurisdiction gathers step by step and uploads to State Administration of Taxation.

As shown in figure 28: the real-time acquisition system of network trading information of the present invention, comprise two engines, two platforms at least, i.e. network trading search engine, the Transaction Information acquisition engine, information gathers platform, information comparison platform; Wherein the network trading search engine is supported transaction platform search, payment platform search, the search of dispensing platform to internet site; The Transaction Information acquisition engine is supported the collection of internet site Transaction Information, payment information collection, distribution information collection; Information gathers platform and supports that Transaction Information gathers, payment information gathers, distribution information gathers; The information comparison platform supports Transaction Information comparison, payment information comparison, distribution information comparison and informix comparison to excavate.

As shown in figure 29: network of the present invention is declared information and is searched for acquisition system in real time, comprises two engines, two platforms at least, and promptly network is declared the platform search engine, declares the information acquisition engine, and information gathers platform, information comparison platform; Wherein network declare the support of platform search engine to the enterprises end declaration system search for, tax payment platform search; Declaring the information acquisition engine supports the information acquisition of enterprises end declaration system, payment information collection; Information gathers that the platform support information of declaring gathers, payment information gathers; Information comparison, payment information comparison are declared in the support of information comparison platform; After two engines, two platform informations gather, information is carried out data mining by informix comparison inspection information excavating module, and set up informix comparison inspection report generation module number of support according to one's analysis with the generation of form;

As shown in figure 30, three grades of multiloop carrier classs of the present invention wide area backbone network topology is pounced on structure, method is that foundation is the service architecture at center with the network, be national tax expropriation and management " three grades of multiloop carrier class wide area backbone networks ", between State Administration of Taxation and province (city) Administration of State Bureau, set up two-circuit one-level backbone network, between province (city) Administration of State Bureau and ground (city) Administration of State Bureau, set up two-circuit secondary backbone network, between ground (city) Administration of State Bureau and district (county) Administration of State Bureau, set up the three grades of backbone networks in two-circuit, local Administration of State Bureau of UNICOM of Local Tax Bureau at different levels, and be networked to local backbone, in such network structure, the each province, districts and cities, the district national tax can be used suitable dynamic routing protocol with ground tax control tax data, implementing " dynamic routing; intelligent interaction " disposes, basic unit state ground two tax control tax data can have a variety of routes loop to select, realize the adaptability configuration of data definition, reducing data by interregional route aggregation floods, expand redundancy backup, set up brand-new exchanges data chain, when present golden tax project is implemented longitudinally " data centralization ", realize horizontal " the big tracking of data ", integrate national taxation control system.State tax general bureau is communicated with General Customs Administration and Central Bank national treasury, and the connection Ministry of Finance, State Statistics Bureau, State Administration for Industry and Commerce, State Food and Drug Administration, State Administration for Quality Supervision and Inspection and Quarantine, Department of Commerce of country, commercial bank, Shanxi Provincial Administration of State Bureau is communicated with the provincial Department of Finance, province customs, province national treasury, Statistics Bureau of Shanxi Province, economize industrial and commercial management board, economize food and medicine Surveillance Authority, province quality supervision and test quarantine office, Department of Commerce of Shanxi Province, commercial bank, districts and cities Administration of State Bureau is communicated with districts and cities customs, the districts and cities national treasury, the districts and cities Bureau of Finance, districts and cities statistics bureau, districts and cities the Industry and Commerce Bureau, districts and cities food and medicine Surveillance Authority, districts and cities quality supervision and test quarantine office, districts and cities bureau of commerce, commercial bank, district Administration of State Bureau is communicated with district customs, the national treasury, district, the district Bureau of Finance, district statistics bureau, district the Industry and Commerce Bureau, district food and medicine Surveillance Authority, district quality supervision and test quarantine office, district bureau of commerce, commercial bank.

The present invention is from present tax expropriation and management reality, include taxation office in the design category, in the future along with the development of technology and the needs of business, especially along with the present invention's implementing in full at industry-by-industry, scientific and normal along with the behavior of paying taxes, support of the present invention is progressively concentrated the taxation control system function of taxation office to the higher level, so that final cancellation taxation office, with the reducing tax cost, improve taxation efficient.

Control tax system of the tax bureaus at various levels all inserts wireless network and internet, set up the wired and wireless aggregation platform of IT and telecommunications, support voice, data and video " three-dimensional real time bidirectional communication ", eliminate the information " isolated island " that the tax bureaus at various levels present, the tax authorities at various levels and the relevant personnel can obtain and send job information immediately by wireless network and internet.

As above-mentioned; though the present invention is illustrated according to the example and the accompanying drawing that limit; but the present invention is not limited to these; the people who possesses common knowledge in the technical field under the present invention is in technological thought of the present invention and the impartial scope of claim; do not spend performing creative labour; on the basis of the foregoing description, can make multiple variation, can realize purpose of the present invention equally, but this variation obviously should be within the protection domain of appended claims.

Claims

1. a value added tax " nuclear amount control ticket, nuclear ticket control tax " " the big tracking of data " tax control method, it is characterized in that: it comprises following operation steps:

11) " nuclear amount voucher " authorized by basic taxation office;

17) basic taxation office using system analysis software, receive data according to enterprise's " nuclear amount voucher ", commodity name, specification, the incremental data that its invoice for sales states clearly in the sales invoice tabulation of declaring dutiable goods to the taxable person checked in these taxpayer's residence management clauses and subclauses in comparison

Automatically regularly carry out total amount change compare of analysis;

2. according to the described tax control method of claim 1, it is characterized in that:

1) " stage is declared in plan " of commodity production enterprise,

2) area under one's jurisdiction basic taxation office " planning stage ",

2) " the commodity production stage " of commodity production enterprise,

3) " making out an invoice the stage " of commodity production enterprise,

4) " data transfer phase " of commodity production enterprise,

8) " paying taxes the stage " of commodity production enterprise;

2) " the commodity production stage " of commodity production enterprise,

3) " making out an invoice the stage " of commodity production enterprise,

4) " data transfer phase " of commodity production enterprise,

8) " paying taxes the stage " of commodity production enterprise;

2) " the commodity production stage " of commodity production enterprise,

3) " making out an invoice the stage " of commodity production enterprise,

4) " data transfer phase " of commodity production enterprise,

8) " paying taxes the stage " of commodity production enterprise,

9) " the export tax rebate stage " of foreign trade enterprise,

10) " paying taxes in arrears the stage " of foreign trade enterprise;

2) " the import stickup amount card stage " of merchandise import enterprise,

3) " making out an invoice the stage " of merchandise import enterprise,

4) " data transfer phase " of merchandise import enterprise,

8) " paying taxes the stage " of merchandise import enterprise.

3. according to the computer management taxation control system of the described tax control method of claim 1, it is characterized in that:

Taxation control system comprises following architectural feature:

20) described taxation control system is communicated with business integration framework platform on technology platform, runtime engine is communicated with data warehouse;

25) tax control network using star topology is implemented " dynamic routing, intelligent interaction " and is disposed.

4. according to the described taxation control system of claim 3, it is characterized in that:

Described area under one's jurisdiction plate comprises and is communicated with: national tax plate and land tax plate, the national tax plate divides system of general bureau plate, province's office system plate, districts and cities' office system plate, district office system plate, system of basic taxation office plate, the land tax plate divides economizes office system plate, districts and cities' office system plate, district office system plate, system of basic taxation office plate, State General Taxation Administration establishes the land tax Yangtze plate, establish interface mutually between national tax plate and land tax plate, be connected mutually:

5. according to the described taxation control system of claim 4, it is characterized in that:

The data source storehouse comprises and is communicated with: raw data base, operation concern the storehouse;

6. according to the construction method of the described taxation control system of claim 3, it is characterized in that:

12) the real-time search of network trading information, gather, gather, tracker, be installed on the basic taxation office taxation control system computer;

7. according to the method for operating of the described taxation control system of claim 3, it is characterized in that:

8. according to the described method of operating of claim 7, it is characterized in that: