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4-5 Enquiries for Creditor Inquiring about the Taxation Information of Debtor
  1. Application form (filled in by the taxpayer);
  2. Identity certifications:
  • Identification Card (ID card) for creditor is a person.
  • Copy of establishment document approved by competent authority, which stamped by profit-seeking enterprise and person in charge of profit-seeking enterprise, institution or organization for creditor is profit-seeking enterprise, institution or organization;
  • In the case that creditor is the apartment building management committee; documents required shall be the certification when creditor obtained the ground for execution verified by court.
  • A.Applying by person in charge of profit-seeking enterprise, institution or organization, the Identification Card (ID card) shall be provided. B.If taxpayer authorizes agent to apply for enquiries about assessment data on creditor inquiring about the taxation information of debtor, documents required shall be the Letter of Mandate/Delegation and agent’s Identity Card (ID card). If the applicant’s ID provided by agent is a copy, applicant or agent shall guarantee that the copy is consistent with the original and retain the copy for future reference.
  1. The certification of ground for execution
  • The civil judgment and definite certificate of civil judgment issued by judiciary organization (non- appeal case) and copy of both.
  • Payment order and definite certificate of payment order issued by judiciary organization and copy of both.
  • Certificate of Obligatory Claim issued by judiciary organization and its copy.
  • Civil judgment, which might be the compulsory execution by using promissory note, and its copy.
  • Civil judgment, which issued by judiciary organization, might be the provisional attachment, provisional injunction, and provisional execution and copy of both.
  • The settlement record or mediation record issued by judiciary organization in accordance with Civil Procedure Code and its copy;
  • The Settlement notice is conciliated by village, town or city conciliation committee, and verified by court and its copy.
  • The notary notice that might be the compulsory execution in accordance with the Notary Law and its copy.
  • The judgment of litigant fee, definite certificate of civil judgment and copy of both;
  • An arbitral determined notice issued in accordance with Article 37 of the Arbitration Law, and an enforcement order issued by court (If litigants agree to exercise arbitral determined notice without Civil judgment in writing, civil judgment issued by court for permitting execution and its copy can be exempted.)
  • Others: that might be the compulsory execution of ground for execution and its copy.
Last updated:2019-11-08