CN104424595A - Tax administration monitoring method and tax administration monitoring system thereof - Google Patents
Tax administration monitoring method and tax administration monitoring system thereof Download PDFInfo
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- CN104424595A CN104424595A CN201310397928.3A CN201310397928A CN104424595A CN 104424595 A CN104424595 A CN 104424595A CN 201310397928 A CN201310397928 A CN 201310397928A CN 104424595 A CN104424595 A CN 104424595A
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Abstract
The invention discloses a tax administration monitoring method and a tax administration monitoring system thereof. The tax administration monitoring method comprises the following steps of collecting income invoice data of an enterprise and storing the income invoice data in an income invoice data set, and collecting output invoice data of the enterprise and storing the output invoice data in an output invoice data set, wherein the income invoice data and the output invoice data respectively comprise invoice information and detailed commodity information; obtaining corresponding income invoice data from the income invoice data set according to an invoice number, and obtaining corresponding output invoice data from the output invoice data set according to the invoice number; judging whether the income invoice data and the output invoice data corresponding to the same invoice number are consistent or not, judging that an invoice corresponding to the invoice number has the doubtful point of inconsistent invoices if the income invoice data are inconsistent with the output invoice data, and sending the income invoice data and the output invoice date corresponding to the invoice number to a tax revenue administrator for being analyzed.
Description
Technical field
The present invention relates to tax control field, in particular to a kind of tax monitoring method and system thereof.
Background technology
The invention of forgery prevention for value-added tax taxation control system, popularization and use substantially increase state tax revenue and have become one of strong means of China's tax collection and administration, but still have illegal enterprise to utilize the deficiency of the existing taxation management method, be engaged in illegal business activities, thus result in " have into without pin, have pin without enter, sell unreal, deduction is not inconsistent, negative and positive ticket " etc. the appearance of problem.
Summary of the invention
The invention provides a kind of tax monitoring method and system thereof, in order to contain that lawless person utilizes the generation of the technical bottleneck tax evasion phenomenon of current tax jurisdiction.
For achieving the above object, the invention provides a kind of tax monitoring method, comprising the following steps:
Gather the income invoice data of enterprise and be kept at income invoice data centralization, gather the sales invoice data of enterprise and be kept at sales invoice data centralization, income invoice data and sales invoice data comprise invoice information and commodity managing detailed catalogue respectively, and invoice information comprises invoice codes, invoice number, purchase and sale side's Taxpayer Identification Number, the side of purchase and sale taxpayer title, date of making out an invoice, invoice amount, the invoice amount of tax to be paid; Commodity managing detailed catalogue in invoice, comprises trade name, unit, unit price, quantity, the amount of money, the amount of tax to be paid, detailed line number;
Obtain corresponding income invoice data according to invoice number from income invoice data centralization, and obtain corresponding sales invoice data according to invoice number from sales invoice data centralization;
Judge that whether the income invoice data that same invoice number is corresponding are consistent with sales invoice data, if inconsistent, there is negative and positive ticket doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
Optionally, said method is further comprising the steps of:
Judge whether exist with the income invoice data of the same invoice number of sales invoice data, if the income invoice data of correspondence do not exist, and current date is greater than setting value with the difference on date of making out an invoice, there is delay doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze sales invoice data corresponding for this invoice number.
Optionally, said method is further comprising the steps of:
According to pin side's duty paragraph to the data analysis in pin data set, judge the whether corresponding multiple pin party name of same pin side duty paragraph, if inconsistent, there is a several doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
Optionally, said method is further comprising the steps of:
Respectively income invoice data set and sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer same commodity within a period of time, wherein commodity income data and commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively;
Gold-sprinkled volume and the difference value entering pin quantity is entered according to obtaining these commodity according to commodity income data and commodity pin item number;
Object information is showed user, and object information comprises taxpayer's title, sequence number, trade name, unit, income invoice quantity, the income invoice amount of money, sales invoice quantity, the sales invoice amount of money, enters pin discrepant quantity, and enter to report the accomplishment of a task or termination of a mission the different amount of money, and wherein the sequence number of each commodity sorts by the difference amount of money.
Optionally, said method is further comprising the steps of:
Respectively income invoice data set and sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer all commodity within a period of time, wherein commodity income data and commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively;
The commodity income data corresponding according to each commodity and commodity pin item number are according to the amount of money accounting obtaining each commodity;
By the information display of all commodity to user, the information of showing comprises taxpayer's title, income merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting; Pin item merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting, wherein the sequence number of each commodity sorts by amount of money accounting or the amount of money.
Optionally, said method is further comprising the steps of:
Respectively income invoice data set and sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain having within a period of time with this taxpayer pin side's business data of business contact and purchase number formulary certificate, wherein the side's of pin business data and Acquiring enterprise's data comprise the merchandise news in company information, invoice information, invoice respectively;
Count the amount of money of each enterprise, utilize this amount of money divided by the amount of money of Xiao Fang enterprise or Acquiring enterprise, obtain the amount of money accounting of each Xiao Fang enterprise, Acquiring enterprise;
Object information is showed user with income and the list of pin item respectively, and wherein object information comprises: taxpayer's title, income information: sequence number, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the amount of money, amount of money accounting, and commodity are detailed, taxpayer's information; Pin item information: sequence number, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the amount of money, amount of money accounting, commodity are detailed, and taxpayer's information, wherein the sequence number of each enterprise sorts by amount of money accounting or the amount of money.
Optionally, said method is further comprising the steps of:
Retrieve income invoice data set according to taxpayer's duty paragraph, affiliated phase scope, obtain the pin side's business data having business contact with this taxpayer within a period of time, wherein the side's of pin business data comprises pin side's company information, source place, the amount of money, the amount of tax to be paid;
Statistics source place information, and gather amount, the amount of money and the amount of tax to be paid, calculate amount of money accounting and the amount of tax to be paid accounting in same source place;
Object information is showed user, and object information comprises: taxpayer's title, source place, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
Optionally, said method is further comprising the steps of:
Retrieve sales invoice data set according to taxpayer's duty paragraph, affiliated phase scope, obtain the Acquiring enterprise's data having business contact with this taxpayer within a period of time, wherein Acquiring enterprise's data comprise Acquiring enterprise's information, flow to ground, the amount of money, the amount of tax to be paid;
Statistic fluid to ground information, and gathers amount, the amount of money and the amount of tax to be paid, calculates same flow to the amount of money accounting on ground and amount of tax to be paid accounting;
Object information is showed user, and object information comprises: taxpayer's title, flows to ground, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
Optionally, said method is further comprising the steps of:
According to the invoice information obtaining and have doubtful point that imposes a condition, and according to the classification of doubtful point, the obtained invoice information of doubtful point that has is added up, wherein impose a condition and comprise following at least one item: affiliated phase scope, office of tax office, the tax revenue person of managing, doubtful point classification.
For achieving the above object, present invention also offers a kind of tax monitoring system, comprising:
Data acquisition module, for gathering the income invoice data of enterprise and being kept at income invoice data centralization, and gather the sales invoice data of enterprise and be kept at sales invoice data centralization, income invoice data and sales invoice data comprise invoice information and commodity managing detailed catalogue respectively, and invoice information comprises invoice codes, invoice number, purchase and sale side's Taxpayer Identification Number, the side of purchase and sale taxpayer title, date of making out an invoice, invoice amount, the invoice amount of tax to be paid; Commodity managing detailed catalogue in invoice, comprises trade name, unit, unit price, quantity, the amount of money, the amount of tax to be paid, detailed line number;
Data acquisition module, for obtaining corresponding income invoice data according to invoice number from income invoice data centralization, and obtains corresponding sales invoice data according to invoice number from sales invoice data centralization;
Doubtful point judge module, whether consistent with sales invoice data for judging the income invoice data that same invoice number is corresponding, if inconsistent, there is negative and positive ticket doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
In the above-described embodiments, sales invoice detail of entering in tax office compass of competency is analyzed, the income ticket of same invoice and pin item ticket are occurred inconsistent being namely classified as negative and positive ticket monitoring doubtful point, thus can automatically help the business activities of tax authority monitoring taxpayer whether normal, effective monitoring and analysis are carried out to the tax evasion behavior of illegal enterprise, improves the work efficiency of the aspects such as tax authority's tax payment evaluation, Tax Check.
Accompanying drawing explanation
In order to be illustrated more clearly in the embodiment of the present invention or technical scheme of the prior art, be briefly described to the accompanying drawing used required in embodiment or description of the prior art below, apparently, accompanying drawing in the following describes is only some embodiments of the present invention, for those of ordinary skill in the art, under the prerequisite not paying creative work, other accompanying drawing can also be obtained according to these accompanying drawings.
Fig. 1 is the tax system topology schematic diagram of one embodiment of the invention;
Fig. 2 is the tax monitoring method schematic flow sheet of one embodiment of the invention;
Fig. 3 is the tax monitoring system schematic of one embodiment of the invention.
Embodiment
Below in conjunction with the accompanying drawing in the embodiment of the present invention, be clearly and completely described the technical scheme in the embodiment of the present invention, obviously, described embodiment is only the present invention's part embodiment, instead of whole embodiments.Based on the embodiment in the present invention, those of ordinary skill in the art, not paying the every other embodiment obtained under creative work prerequisite, belong to the scope of protection of the invention.
Fig. 1 is the tax system topological diagram of one embodiment of the invention, as shown in the figure, be provided with for authentication web at enterprises end, the tax terminating machine of sending a duplicate on the net, accepting server is provided with at tax local side, processing server, FWSK(tax-supervise system) server, CTAIS(China Taxation AdministrationInformation System, CTAIS) enquiry machine, ETL(Extraction-Transformation-Loading, data are extracted, conversion and loading) database, data warehouse, the terminal of monitoring analysis application server and tax staff, enterprises end is communicated by the Internet with tax local side.Enterprises end install authentication web, send a duplicate to system on the net, be responsible for gathering income, pin item number certificate.The access request that accepting server receives enterprise client is disposed at Administration of State Bureau of city outer net, and request and business datum are imported into local national tax Intranet processing server, submit the data to data warehouse again through ETL process again to preserve, represent for monitoring analysis system.Wherein, between tax bureau's intranet and extranet, adopt fire wall to isolate, physical isolation mode also can be adopted as gateway.
Fig. 2 is the tax monitoring method process flow diagram of one embodiment of the invention; As shown in the figure, this tax monitoring method comprises the following steps:
S110, gather the income invoice data of enterprise and be kept at income invoice data centralization, gather the sales invoice data of enterprise and be kept at sales invoice data centralization, income invoice data and sales invoice data comprise invoice information and commodity managing detailed catalogue respectively, and invoice information comprises invoice codes, invoice number, purchase and sale side's Taxpayer Identification Number, the side of purchase and sale taxpayer title, date of making out an invoice, invoice amount, the invoice amount of tax to be paid; Commodity managing detailed catalogue in invoice, comprises trade name, unit, unit price, quantity, the amount of money, the amount of tax to be paid, detailed line number;
Wherein, can be timing acquiring for the collection of entering pin data and pin item number certificate, as every day gathers, use to form Data Mart for monitoring analysis.
S120, obtains corresponding income invoice data according to invoice number from income invoice data centralization, and obtains corresponding sales invoice data according to invoice number from sales invoice data centralization;
S130, judge that whether the income invoice data that same invoice number is corresponding are consistent with sales invoice data, if inconsistent, then there is negative and positive ticket doubtful point in the invoice that this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
Wherein, for not affecting the running of tax system, above-mentioned doubtful point analysis can be set to the every night of automatic pre-service generation doubtful point in a database.In addition, above-mentioned doubtful point analytical approach initiatively can also be initiated to perform to generate doubtful point by tax staff.The person of managing can also carry out selection and arrange to the state generating doubtful point, the state as doubtful point can comprise doubtful point, confirmation, cancellation.
In the above-described embodiments, sales invoice detail of entering in tax office compass of competency is analyzed, the income ticket of same invoice and pin item ticket are occurred inconsistent being namely classified as negative and positive ticket monitoring doubtful point, thus can automatically help the business activities of tax authority monitoring taxpayer whether normal, effective monitoring and analysis are carried out to the tax evasion behavior of illegal enterprise, improves the work efficiency of the aspects such as tax authority's tax payment evaluation, Tax Check.
Such as, for analyzing delay invoice doubtful point, said method is further comprising the steps of:
Judge whether exist with the income invoice data of the same invoice number of sales invoice data, if the income invoice data of correspondence do not exist, and current date is greater than setting value (as 180 days) with the difference on date of making out an invoice, there is delay doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze sales invoice data corresponding for this invoice number.
Such as, for analyzing a several doubtful point, said method is further comprising the steps of:
According to pin side's duty paragraph to the data analysis in pin data set, judge the whether corresponding multiple pin party name of same pin side duty paragraph, if inconsistent, there is a several doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
Such as, for analyzing the difference of certain taxpayer same merchandise within a period of time, said method is further comprising the steps of: retrieve income invoice data set and sales invoice data set respectively according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer same commodity within a period of time, wherein commodity income data and commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively; According to commodity income data and commodity pin item number according to obtain these commodity enter gold-sprinkled volume and enter pin quantity difference value (namely with pin item number according in the amount of money, quantity deduct the amount of money, quantity in corresponding income data, formed into gold-sprinkled volume and the difference value entering pin quantity); Object information is showed user, object information comprises taxpayer's title (being generally the register name of tax system), sequence number, trade name, unit, income invoice quantity, the income invoice amount of money, sales invoice quantity, the sales invoice amount of money, enter pin discrepant quantity, enter to report the accomplishment of a task or termination of a mission the different amount of money, and wherein the sequence number of each commodity sorts by the difference amount of money.
Such as, for analyzing the commodity composition of taxpayer, said method is further comprising the steps of: retrieve income invoice data set and sales invoice data set respectively according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer all commodity within a period of time, wherein commodity income data and commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively; The commodity income data corresponding according to each commodity and commodity pin item number are according to the amount of money accounting obtaining each commodity; By the information display of all commodity to user, the information of showing comprises taxpayer's title, income merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting; Pin item merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting, wherein the sequence number of each commodity sorts by amount of money accounting or the amount of money.
Such as, for having the affiliated enterprise of business contact to analyze to taxpayer, said method is further comprising the steps of: retrieve income invoice data set and sales invoice data set respectively according to taxpayer's duty paragraph, affiliated phase scope, obtain having within a period of time with this taxpayer pin side's business data of business contact and purchase number formulary certificate, wherein the side's of pin business data and Acquiring enterprise's data comprise the merchandise news in company information, invoice information, invoice respectively; Count the amount of money of each enterprise, utilize this amount of money divided by the amount of money of Xiao Fang enterprise or Acquiring enterprise, obtain the amount of money accounting of each Xiao Fang enterprise, Acquiring enterprise; Object information is showed user with income and the list of pin item respectively, and wherein object information comprises: taxpayer's title, income information: sequence number, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the amount of money, amount of money accounting, and commodity are detailed, taxpayer's information; Pin item information: sequence number, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the amount of money, amount of money accounting, commodity are detailed, and taxpayer's information, wherein the sequence number of each enterprise sorts by amount of money accounting or the amount of money.
Such as, for analyzing the invoice source place of taxpayer, said method is further comprising the steps of:
Retrieve income invoice data set according to taxpayer's duty paragraph, affiliated phase scope, obtain the pin side's business data having business contact with this taxpayer within a period of time, wherein the side's of pin business data comprises pin side's company information, source place, the amount of money, the amount of tax to be paid; Statistics source place information, and gather amount, the amount of money and the amount of tax to be paid, calculate amount of money accounting and the amount of tax to be paid accounting in same source place; Object information is showed user, and object information comprises: taxpayer's title, source place, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
Such as, for analyzing with flowing to the invoice of taxpayer, said method is further comprising the steps of: retrieve sales invoice data set according to taxpayer's duty paragraph, affiliated phase scope, obtain the Acquiring enterprise's data having business contact with this taxpayer within a period of time, wherein Acquiring enterprise's data comprise Acquiring enterprise's information, flow to ground, the amount of money, the amount of tax to be paid; Statistic fluid to ground information, and gathers amount, the amount of money and the amount of tax to be paid, calculates same flow to the amount of money accounting on ground and amount of tax to be paid accounting; Object information is showed user, and object information comprises: taxpayer's title, flows to ground, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
Such as, said method is further comprising the steps of: according to the invoice information obtaining and have doubtful point that imposes a condition, and according to the classification of doubtful point, the obtained invoice information of doubtful point that has is added up, wherein impose a condition and comprise following at least one item: affiliated phase scope, office of tax office, the tax revenue person of managing, doubtful point classification.
Such as, monitoring statistics can be carried out to the doubtful point generated, as to negative and positive ticket, be detained ticket, a several invoice doubtful point information carries out statistic of classification analysis.Querying condition: affiliated phase scope, office of tax office, the tax revenue person of managing, doubtful point classification.
System every day is after carrying out negative and positive ticket, being detained ticket, a several process, capital by corresponding outcome record in statistical form, condition according to input is inquired about in statistical form, finally be shown on the page by the results list, the information of displaying has: sequence number, the tax authority, negative and positive ticket (amount, invoice number, the amount of money (ten thousand yuan), the amount of tax to be paid (ten thousand yuan)), be detained ticket (amount, invoice number, the amount of money (ten thousand yuan), the amount of tax to be paid (ten thousand yuan)), income several (amount, invoice number, the amount of money (ten thousand yuan), the amount of tax to be paid (ten thousand yuan)).
Wherein, in the above-described embodiments, the column heading also can clicking object information sorts arbitrarily, maybe exports in Excel file by the object information obtained, checks for user.
In the above-described embodiments, can also inquire about income invoice, as the searching keyword according to setting, income invoice be inquired about, after clicking invoice detail, show the detailed content of this invoice.Here key word of the inquiry can be following at least one item: the tax authority, affiliated phase, invoice codes, invoice number, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, goods or labor service title, amount of money scope, whether generation opens.According to the condition of input, carrying out data centralization inquiry income data, finally the results list is shown on the page, the information of showing has: sequence number, invoice codes, invoice number, the certification date, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the amount of money (unit), the tax rate, the amount of tax to be paid (unit), trade name, invoice is detailed, invoice picture.
Accordingly, also can inquire about sales invoice.As the searching keyword according to setting, sales invoice is inquired about, after clicking invoice detail, show the detailed content of this invoice.Whether key word of the inquiry here can be following at least one item: the tax authority, affiliated phase, invoice codes, invoice number, pin side's Taxpayer Identification Number, the side of pin taxpayer title, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, goods or labor service title, amount of money scope, cancel.According to the condition of input, in pin data set, inquiry pin item number certificate, is finally shown on the page by the results list, the information of showing has: sequence number, invoice codes, invoice number, make out an invoice the date, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the amount of money (unit), the tax rate, the amount of tax to be paid (unit), trade name, invoice is detailed.
In addition, also can inquire about, as user can inquire about taxpayer's basic condition of this province according to different condition (tax authority, industry and commerce type, Taxpayer Identification Number, taxpayer's title) according to the information of condition to taxpayer of setting.According to the condition of input, perform data query, and shown by the results list, the information of displaying has: sequence number, Taxpayer Identification Number, taxpayer's title, competent tax authority, the person of managing.
Adapt with said method embodiment, Fig. 3 shows tax monitoring system schematic according to an embodiment of the invention.As shown in the figure, tax monitoring system comprises:
Data acquisition module 10, for gathering the income invoice data of enterprise and being kept at income invoice data centralization, and gather the sales invoice data of enterprise and be kept at sales invoice data centralization, income invoice data and sales invoice data comprise invoice information and commodity managing detailed catalogue respectively, and invoice information comprises invoice codes, invoice number, purchase and sale side's Taxpayer Identification Number, the side of purchase and sale taxpayer title, date of making out an invoice, invoice amount, the invoice amount of tax to be paid; Commodity managing detailed catalogue in invoice, comprises trade name, unit, unit price, quantity, the amount of money, the amount of tax to be paid, detailed line number;
Data acquisition module 20, for obtaining corresponding income invoice data according to invoice number from income invoice data centralization, and obtains corresponding sales invoice data according to invoice number from sales invoice data centralization;
Doubtful point judge module 30, whether consistent with sales invoice data for judging the income invoice data that same invoice number is corresponding, if inconsistent, there is negative and positive ticket doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
Such as, for analyzing delay invoice doubtful point, above-mentioned doubtful point judge module also for: judge whether exist with the income invoice data of the same invoice number of sales invoice data, if the income invoice data of correspondence do not exist, and current date is greater than setting value (as 180 days) with the difference on date of making out an invoice, there is delay doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze sales invoice data corresponding for this invoice number.
Such as, for analyzing a several doubtful point, above-mentioned doubtful point judge module also for: according to pin side's duty paragraph to the data analysis in pin data set, judge the whether corresponding multiple pin party name of same pin side duty paragraph, if inconsistent, there is a several doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
Such as, for analyzing the difference of certain taxpayer same merchandise within a period of time, above-mentioned doubtful point judge module also for: respectively income invoice data set and sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer same commodity within a period of time, wherein commodity income data and commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively; According to commodity income data and commodity pin item number according to obtain these commodity enter gold-sprinkled volume and enter pin quantity difference value (namely with pin item number according in the amount of money, quantity deduct the amount of money, quantity in corresponding income data, formed into gold-sprinkled volume and the difference value entering pin quantity); Object information is showed user, object information comprises taxpayer's title (being generally the register name of tax system), sequence number, trade name, unit, income invoice quantity, the income invoice amount of money, sales invoice quantity, the sales invoice amount of money, enter pin discrepant quantity, enter to report the accomplishment of a task or termination of a mission the different amount of money, and wherein the sequence number of each commodity sorts by the difference amount of money.
Such as, for analyzing the commodity composition of taxpayer, above-mentioned doubtful point judge module also for: respectively income invoice data set and sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer all commodity within a period of time, wherein commodity income data and commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively; The commodity income data corresponding according to each commodity and commodity pin item number are according to the amount of money accounting obtaining each commodity; By the information display of all commodity to user, the information of showing comprises taxpayer's title, income merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting; Pin item merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting, wherein the sequence number of each commodity sorts by amount of money accounting or the amount of money.
Such as, for having the affiliated enterprise of business contact to analyze to taxpayer, above-mentioned doubtful point judge module also for: respectively income invoice data set and sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain having within a period of time with this taxpayer pin side's business data of business contact and purchase number formulary certificate, wherein the side's of pin business data and Acquiring enterprise's data comprise company information respectively, dealing money, commodity are detailed; Count the amount of money of each enterprise, utilize this amount of money divided by the amount of money of Xiao Fang enterprise or Acquiring enterprise, obtain the amount of money accounting of each Xiao Fang enterprise, Acquiring enterprise; Object information is showed user with income and the list of pin item respectively, and wherein object information comprises: taxpayer's title, income information: sequence number, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the amount of money, amount of money accounting, and commodity are detailed, taxpayer's information; Pin item information: sequence number, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the amount of money, amount of money accounting, commodity are detailed, and taxpayer's information, wherein the sequence number of each enterprise sorts by amount of money accounting or the amount of money.
Such as, for analyzing the invoice source place of taxpayer, above-mentioned doubtful point judge module also for: according to taxpayer's duty paragraph, affiliated phase scope, income invoice data set is retrieved, obtain the pin side's business data having business contact with this taxpayer within a period of time, wherein the side's of pin business data comprises pin side's company information, source place, the amount of money, the amount of tax to be paid; Statistics source place information, and gather amount, the amount of money and the amount of tax to be paid, calculate amount of money accounting and the amount of tax to be paid accounting in same source place; Object information is showed user, and object information comprises: taxpayer's title, source place, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
Such as, for analyzing with flowing to the invoice of taxpayer, above-mentioned doubtful point judge module also for: according to taxpayer's duty paragraph, affiliated phase scope, sales invoice data set is retrieved, obtain the Acquiring enterprise's data having business contact with this taxpayer within a period of time, wherein Acquiring enterprise's data comprise Acquiring enterprise's information, flow to ground, the amount of money, the amount of tax to be paid; Statistic fluid to ground information, and gathers amount, the amount of money and the amount of tax to be paid, calculates same flow to the amount of money accounting on ground and amount of tax to be paid accounting; Object information is showed user, and object information comprises: taxpayer's title, flows to ground, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
Such as, above-mentioned doubtful point judge module also for: obtain according to imposing a condition and have the invoice information of doubtful point, and according to the classification of doubtful point, the obtained invoice information of doubtful point that has is added up, wherein impose a condition and comprise following at least one item: affiliated phase scope, office of tax office, the tax revenue person of managing, doubtful point classification.
Such as, monitoring statistics can be carried out to the doubtful point generated, as to negative and positive ticket, be detained ticket, a several invoice doubtful point information carries out statistic of classification analysis.Querying condition: affiliated phase scope, office of tax office, the tax revenue person of managing, doubtful point classification.
System every day is after carrying out negative and positive ticket, being detained ticket, a several process, capital by corresponding outcome record in statistical form, condition according to input is inquired about in statistical form, finally be shown on the page by the results list, the information of displaying has: sequence number, the tax authority, negative and positive ticket (amount, invoice number, the amount of money (ten thousand yuan), the amount of tax to be paid (ten thousand yuan)), be detained ticket (amount, invoice number, the amount of money (ten thousand yuan), the amount of tax to be paid (ten thousand yuan)), income several (amount, invoice number, the amount of money (ten thousand yuan), the amount of tax to be paid (ten thousand yuan)).
Wherein, in the above-described embodiments, the column heading also can clicking object information sorts arbitrarily, maybe exports in Excel file by the object information obtained, checks for user.
In the above-described embodiments, can also inquire about income invoice, as the searching keyword according to setting, income invoice be inquired about, after clicking invoice detail, show the detailed content of this invoice.Here key word of the inquiry can be following at least one item: the tax authority, affiliated phase, invoice codes, invoice number, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, goods or labor service title, amount of money scope, whether generation opens.According to the condition of input, carrying out data centralization inquiry income data, finally the results list is shown on the page, the information of showing has: sequence number, invoice codes, invoice number, the certification date, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the amount of money (unit), the tax rate, the amount of tax to be paid (unit), trade name, invoice is detailed, invoice picture.
Accordingly, also can inquire about sales invoice.As the searching keyword according to setting, sales invoice is inquired about, after clicking invoice detail, show the detailed content of this invoice.Whether key word of the inquiry here can be following at least one item: the tax authority, affiliated phase, invoice codes, invoice number, pin side's Taxpayer Identification Number, the side of pin taxpayer title, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, goods or labor service title, amount of money scope, cancel.According to the condition of input, in pin data set, inquiry pin item number certificate, is finally shown on the page by the results list, the information of showing has: sequence number, invoice codes, invoice number, make out an invoice the date, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the amount of money (unit), the tax rate, the amount of tax to be paid (unit), trade name, invoice is detailed.
In addition, also can inquire about, as user can inquire about taxpayer's basic condition of this province according to different condition (tax authority, industry and commerce type, Taxpayer Identification Number, taxpayer's title) according to the information of condition to taxpayer of setting.According to the condition of input, perform data query, and shown by the results list, the information of displaying has: sequence number, Taxpayer Identification Number, taxpayer's title, competent tax authority, the person of managing.
In the above-described embodiments, gathering the income invoice of enterprise and the data type of sales invoice by expansion, traditional collection enterprise being entered pin item number according to expanding to the Chinese character title and commodity detail that can gather enterprise; Again by providing a kind of management method to the analysis of entering pin item number certificate for the tax authority, to strengthen the risk management of value added tax further, strengthen the tax source control, containment lawless person utilizes the generation of the technical bottleneck tax evasion phenomenon of current tax jurisdiction.
One of ordinary skill in the art will appreciate that: accompanying drawing is the schematic diagram of an embodiment, the module in accompanying drawing or flow process might not be that enforcement the present invention is necessary.
One of ordinary skill in the art will appreciate that: the module in the device in embodiment can describe according to embodiment and be distributed in the device of embodiment, also can carry out respective change and be arranged in the one or more devices being different from the present embodiment.The module of above-described embodiment can merge into a module, also can split into multiple submodule further.
Last it is noted that above embodiment is only in order to illustrate technical scheme of the present invention, be not intended to limit; Although with reference to previous embodiment to invention has been detailed description, those of ordinary skill in the art is to be understood that: it still can be modified to the technical scheme described in previous embodiment, or carries out equivalent replacement to wherein portion of techniques feature; And these amendments or replacement, do not make the essence of appropriate technical solution depart from the spirit and scope of embodiment of the present invention technical scheme.
Claims (10)
1. a tax monitoring method, is characterized in that, comprises the following steps:
Gather the income invoice data of enterprise and be kept at income invoice data centralization, gather the sales invoice data of enterprise and be kept at sales invoice data centralization;
Obtain corresponding income invoice data according to invoice number from described income invoice data centralization, and obtain corresponding sales invoice data according to invoice number from described sales invoice data centralization;
Judge that whether the income invoice data that same invoice number is corresponding are consistent with sales invoice data, if inconsistent, there is negative and positive ticket doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
2. tax monitoring method according to claim 1, is characterized in that, further comprising the steps of:
Judge whether exist with the income invoice data of the same invoice number of sales invoice data, if the income invoice data of correspondence do not exist, and current date is greater than setting value with the difference on date of making out an invoice, there is delay doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze sales invoice data corresponding for this invoice number.
3. tax monitoring method according to claim 1 and 2, is characterized in that, further comprising the steps of:
According to pin side's duty paragraph to the data analysis in described pin data set, judge the whether corresponding multiple pin party name of same pin side duty paragraph, if inconsistent, there is a several doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
4. tax monitoring method according to claim 1, is characterized in that, further comprising the steps of:
Respectively described income invoice data set and described sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer same commodity within a period of time, wherein said commodity income data and described commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively;
Gold-sprinkled volume and the difference value entering pin quantity is entered according to obtaining these commodity according to described commodity income data and described commodity pin item number;
Object information is showed user, described object information comprises taxpayer's title, sequence number, trade name, unit, income invoice quantity, the income invoice amount of money, sales invoice quantity, the sales invoice amount of money, enter pin discrepant quantity, enter to report the accomplishment of a task or termination of a mission the different amount of money, and wherein the sequence number of each commodity sorts by the difference amount of money.
5. tax monitoring method according to claim 1, is characterized in that, further comprising the steps of:
Respectively described income invoice data set and described sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain commodity income data and the commodity pin item number certificate of same taxpayer all commodity within a period of time, wherein said commodity income data and described commodity pin item number are according to the title, unit, quantity, the amount of money that comprise commodity respectively;
The commodity income data corresponding according to each commodity and commodity pin item number are according to the amount of money accounting obtaining each commodity;
By the information display of all commodity to user, the information of showing comprises taxpayer's title, income merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting; Pin item merchandise news: sequence number, trade name, unit, quantity, the amount of money, amount of money accounting, wherein the sequence number of each commodity sorts by amount of money accounting or the amount of money.
6. tax monitoring method according to claim 1, is characterized in that, further comprising the steps of:
Respectively described income invoice data set and described sales invoice data set are retrieved according to taxpayer's duty paragraph, affiliated phase scope, obtain having within a period of time with this taxpayer pin side's business data of business contact and purchase number formulary certificate, wherein said pin side business data and described Acquiring enterprise data comprise the merchandise news in company information, invoice information, invoice respectively;
Count the amount of money of each enterprise, utilize this amount of money divided by the amount of money of Xiao Fang enterprise or Acquiring enterprise, obtain the amount of money accounting of each Xiao Fang enterprise, Acquiring enterprise;
Object information is showed user with income and the list of pin item respectively, and wherein said object information comprises: taxpayer's title, income information: sequence number, the side's of pin Taxpayer Identification Number, the side of pin taxpayer title, the amount of money, amount of money accounting, and commodity are detailed, taxpayer's information; Pin item information: sequence number, the side's of purchasing Taxpayer Identification Number, the side of purchasing taxpayer title, the amount of money, amount of money accounting, commodity are detailed, and taxpayer's information, wherein the sequence number of each enterprise sorts by amount of money accounting or the amount of money.
7. tax monitoring method according to claim 1, is characterized in that, further comprising the steps of:
According to taxpayer's duty paragraph, affiliated phase scope, described income invoice data set is retrieved, obtain the pin side's business data having business contact with this taxpayer within a period of time, wherein said pin side business data comprises pin side's company information, source place, the amount of money, the amount of tax to be paid;
Statistics source place information, and gather amount, the amount of money and the amount of tax to be paid, calculate amount of money accounting and the amount of tax to be paid accounting in same source place;
Object information is showed user, and described object information comprises: taxpayer's title, source place, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
8. tax monitoring method according to claim 1, is characterized in that, further comprising the steps of:
According to taxpayer's duty paragraph, affiliated phase scope, described sales invoice data set is retrieved, obtain the Acquiring enterprise's data having business contact with this taxpayer within a period of time, wherein said Acquiring enterprise data comprise Acquiring enterprise's information, flow to ground, the amount of money, the amount of tax to be paid;
Statistic fluid to ground information, and gathers amount, the amount of money and the amount of tax to be paid, calculates same flow to the amount of money accounting on ground and amount of tax to be paid accounting;
Object information is showed user, and described object information comprises: taxpayer's title, flows to ground, amount, the amount of money, amount of money accounting, the amount of tax to be paid, amount of tax to be paid accounting.
9. tax monitoring method according to claim 3, is characterized in that, further comprising the steps of:
According to the invoice information obtaining and have doubtful point that imposes a condition, and according to the classification of doubtful point, the obtained invoice information of doubtful point that has is added up, wherein said imposing a condition comprises following at least one item: affiliated phase scope, office of tax office, the tax revenue person of managing, doubtful point classification.
10. a tax monitoring system, is characterized in that, comprising:
Data acquisition module, for gathering the income invoice data of enterprise and being kept at income invoice data centralization, and gathers the sales invoice data of enterprise and is kept at sales invoice data centralization;
Data acquisition module, for obtaining corresponding income invoice data according to invoice number from described income invoice data centralization, and obtains corresponding sales invoice data according to invoice number from described sales invoice data centralization;
Doubtful point judge module, whether consistent with sales invoice data for judging the income invoice data that same invoice number is corresponding, if inconsistent, there is negative and positive ticket doubtful point in the invoice that then this invoice number is corresponding, sends to the tax revenue person of managing to analyze income invoice data corresponding for this invoice number and sales invoice data.
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Application publication date: 20150318 |