尽调清单(英文版)

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个税申报数据
checkbook stubs and bank reconciliation
✉ ✉
发票领购薄(含:公司名+核定税种+近期期购票)
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✉ ✉
--社保缴纳系统数据及商业保险 开票系统数据 同左 同左 政府补贴政策及已收补贴项目凭证(单位及个人)

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checklist
工商备案资料的调阅
Corporate equity structure the list of the company and its shareholder and senior the introduction of company management team
营业执照片
Other licenses he management system of the company Balance sheet: in last three years income statement:in last three years cash flow statement: in last three years all project profit and loss balance sheet(every month):in last three years the detail list of expense: in last three years
bank statement:in last three years the company capital journal important customer(more than 5% of business income):contact, statement, Cooperative employee salary calculation table(in last three years) list of staff involve in-service and department personal:in last three years payroll in last one year employee resume fix assets inventory 印章使用登记薄及相关合同及台账 ----序时薄(近三年的) 余额表(近三年的) --内外账差异原因
PDF&照片
excle
word ★ ★
ห้องสมุดไป่ตู้
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Due Diligence Check
序号 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 24 22 23 25 21 26 27 28 29 30 31 32
company introduction、historical process、major change in equity Company business introduction, marketing model, main
Due Diligence Checklist
checklist data be live needed to viewing provide now ✉ ✉ ✉ ✉ ✉ ✉ ✉ ✉ ✉ ✉ ✉ ◎ ◎ ◎ ◎ ◎ ◎ ◎ ◎ ◎ ◎
the company tax returns:in last three years
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