税务稽查案卷资料排列顺序表

税务稽查案卷资料排列顺序表 稽查案卷立卷时，卷内资料一般按下列顺序排列: 一、税务文书部分。税务文书部分的资料按照文书形成的流程环节和时间顺序排列。有正文和原稿的文书，应正文在前，原稿在后。税务文书送达回证附列在本部分文书的最后。主要税务文书按下列顺序排列: (一)选案类 1、稽查任务书(一户一书); 2、举报资料(举报案件处理单、举报信件摘录单); 3、转办资料(转办案件资料及批件); 4、上级交办资料(交办案件资料及批件); 5、协查函件; 6、选案类其他稽查文书。 (二)实施类 1、税务稽查或税务稽查结论; 2、终止税务稽查报告; 3、税务案件审理提请书; 4、立案审批表; 5、稽查延期审批表; 6、税务检查通知书; 7、税务检查专用证明书; 8、调取帐簿、资料通知书; implement good open-air market management responsibilities, do it on time, on time closing. Parking signs of three traffic regulation order. In the "road", "stop", "people" to make a fuss. In "road", to improve road safety facilities, promote the urban road planning and construction, set up necessary viaduct bridge, overpass, ensure the smooth road; in the "stop", to increase the stop lying behavior punishment, reasonable delineation of curb parking area and parking marking, scientific planning of parking, the establishment of specialized management company, to ensure the orderly parking. In "people", to vigorously carry out traffic order rectification, from a thorough investigation of the traffic illegal behavior, increase in television, network and other media publicity efforts, do a good job Drivers to develop education in accordance with the law, to ensure civilized driving. The work, to the timely removal of four is the remediation of villages in the city, street and alley, in the outskirts of a city. This is the urban environment the weakest link, but also environmental remediation focus areas. The villages, to focus on remediation village, remove accumulated garbage, removal of illegal buildings, cover open ditches, trimming the village roads, built use their own cleaning team. In this aspect, sanitation departments should take the initiative to converge. Some communities reflect, garbage collected, it will not go out for sanitation and sanitation said that the car is not enough, 9、调取帐簿、资料清单; 10、检查存款帐户许可证明; 11、冻结存款通知书; 12、解除冻结存款通知书; 13、采取税收保全措施审批表; 14、查封(扣押)证; 15、查封(扣押)商品、货物、财产清单; 16、解除查封(扣押)通知书; 17、阻止出境通知书; 18、税务文书送达回证; 19、实施类其他文书。 (三)审理类 1、案件审理委员会审议决定书(或重大、疑难案件审理报告); 2、审理报告(或重大、疑难案件初审报告); 3、税务行政处罚听证通知书; 4、听证程序中有关听证笔录等; 5、当事人陈述、申辩材料; 6、税务行政处罚事项告知书; 7、补证、退查通知书; 8、稽查审理延期审批表; 9、稽查审理工作底稿; 10、税务文书送达回证; implement good open-air market management responsibilities, do it on time, on time closing. Parking signs of three traffic regulation order. In the "road", "stop", "people" to make a fuss. In "road", to improve road safety facilities, promote the urban road planning and construction, set up necessary viaduct bridge, overpass, ensure the smooth road; in the "stop", to increase the stop lying behavior punishment, reasonable delineation of curb parking area and parking marking, scientific planning of parking, the establishment of specialized management company, to ensure the orderly parking. In "people", to vigorously carry out traffic order rectification, from a thorough investigation of the traffic illegal behavior, increase in television, network and other media publicity efforts, do a good job Drivers to develop education in accordance with the law, to ensure civilized driving. The work, to the timely removal of four is the remediation of villages in the city, street and alley, in the outskirts of a city. This is the urban environment the weakest link, but also environmental remediation focus areas. The villages, to focus on remediation village, remove accumulated garbage, removal of illegal buildings, cover open ditches, trimming the village roads, built use their own cleaning team. In this aspect, sanitation departments should take the initiative to converge. Some communities reflect, garbage collected, it will not go out for sanitation and sanitation said that the car is not enough, 11、审理类其他文书。 (四)结论类 1、税务行政处理决定书; 2、税务行政处罚决定书; 3、税务稽查结论; 4、不予税务行政处罚决定书; 5、税务案件立案侦查通知书; 6、税务案件移送书; 7、税务文书送达回证; 8、结论类其他文书。 (五)执行类 1、执行报告; 2、税款、罚款、滞纳金等入库凭证或复印件; 3、延期入库审批表; 4、调整帐务凭证复印件; 5、限期缴款通知书; 6、税务处罚强制执行申请书; 7、扣缴税款通知书; 8、冻结存款通知书; 9、解除冻结存款通知书; 10、提供纳税担保通知书; 11、纳税担保书; implement good open-air market management responsibilities, do it on time, on time closing. Parking signs of three traffic regulation order. In the "road", "stop", "people" to make a fuss. In "road", to improve road safety facilities, promote the urban road planning and construction, set up necessary viaduct bridge, overpass, ensure the smooth road; in the "stop", to increase the stop lying behavior punishment, reasonable delineation of curb parking area and parking marking, scientific planning of parking, the establishment of specialized management company, to ensure the orderly parking. In "people", to vigorously carry out traffic order rectification, from a thorough investigation of the traffic illegal behavior, increase in television, network and other media publicity efforts, do a good job Drivers to develop education in accordance with the law, to ensure civilized driving. The work, to the timely removal of four is the remediation of villages in the city, street and alley, in the outskirts of a city. This is the urban environment the weakest link, but also environmental remediation focus areas. The villages, to focus on remediation village, remove accumulated garbage, removal of illegal buildings, cover open ditches, trimming the village roads, built use their own cleaning team. In this aspect, sanitation departments should take the initiative to converge. Some communities reflect, garbage collected, it will not go out for sanitation and sanitation said that the car is not enough, 12、纳税担保财产清单; 13、税收保全、强制执行审批表; 14、查封(扣押)证; 15、查封(扣押)商品、货物、财产清单; 16、解除查封(扣押)通知书; 17、拍卖、变卖(查封、扣押)物品审批表; 18、拍卖、变卖商品、货物、财产决定书; 19、拍卖、变卖商品、货物、财产清单; 20、阻止出境通知书; 21、解除阻止出境通知书; 22、行使代位权或撤销权申请书; 23、税务文书送达回证; 24、执行类其他文书。 二、证据材料部分。证据材料部分的资料原则上按稽查报告中实施内容的顺序排列，稽查工作底稿、证据复制(提取)单等证据材料;对当事人、证人的陈述、询问笔录，应将当事人最后一次综合性笔录排列在前，其余的分对象按时间顺序排列。主要证据材料部分按下列顺序排列: (一)税务稽查工作底稿; (二)进(销)货帐户、凭证复制、复印件; (三)存款帐户资料复制、复印件; (四)证据复制(提取)单; implement good open-air market management responsibilities, do it on time, on time closing. Parking signs of three traffic regulation order. In the "road", "stop", "people" to make a fuss. In "road", to improve road safety facilities, promote the urban road planning and construction, set up necessary viaduct bridge, overpass, ensure the smooth road; in the "stop", to increase the stop lying behavior punishment, reasonable delineation of curb parking area and parking marking, scientific planning of parking, the establishment of specialized management company, to ensure the orderly parking. In "people", to vigorously carry out traffic order rectification, from a thorough investigation of the traffic illegal behavior, increase in television, network and other media publicity efforts, do a good job Drivers to develop education in accordance with the law, to ensure civilized driving. The work, to the timely removal of four is the remediation of villages in the city, street and alley, in the outskirts of a city. This is the urban environment the weakest link, but also environmental remediation focus areas. The villages, to focus on remediation village, remove accumulated garbage, removal of illegal buildings, cover open ditches, trimming the village roads, built use their own cleaning team. In this aspect, sanitation departments should take the initiative to converge. Some communities reflect, garbage collected, it will not go out for sanitation and sanitation said that the car is not enough, (五)其他证据复制、复印件; (六)现场检查记录; (七)技术鉴定书; (八)询问笔录; (九)当事人自述或书面申辩材料; (十)证人证言; (十一)有关纳税申报表复印件; (十二)有关财务会计报表复印件; (十三)营业执照、税务登记证(副本)复印件; (十四)自然人或无证经营者身份证复印件; (十五)其他证据材料(包括物证、视听资料、基本情况等)。 三、备考材料部分。主要备考材料部分按下列顺序排列: (一)卷内需要说明的问; (二)拓展案件情况; (三)大要案上报材料; (四)案件公告、媒体报到的材料; (五)税务稽查; (六)其他与案件有关的材料。 implement good open-air market management responsibilities, do it on time, on time closing. Parking signs of three traffic regulation order. In the "road", "stop", "people" to make a fuss. In "road", to improve road safety facilities, promote the urban road planning and construction, set up necessary viaduct bridge, overpass, ensure the smooth road; in the "stop", to increase the stop lying behavior punishment, reasonable delineation of curb parking area and parking marking, scientific planning of parking, the establishment of specialized management company, to ensure the orderly parking. In "people", to vigorously carry out traffic order rectification, from a thorough investigation of the traffic illegal behavior, increase in television, network and other media publicity efforts, do a good job Drivers to develop education in accordance with the law, to ensure civilized driving. The work, to the timely removal of four is the remediation of villages in the city, street and alley, in the outskirts of a city. This is the urban environment the weakest link, but also environmental remediation focus areas. The villages, to focus on remediation village, remove accumulated garbage, removal of illegal buildings, cover open ditches, trimming the village roads, built use their own cleaning team. In this aspect, sanitation departments should take the initiative to converge. Some communities reflect, garbage collected, it will not go out for sanitation and sanitation said that the car is not enough,