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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Companies involved in the theft of tax deposits are not registered in the Social Security Law

    Rocky
    Rocky
    Rocky
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    Posts : 278278
    Join date : 2012-12-21
    • Post n°1

    Companies involved in the theft of tax deposits are not registered in the Social Security Law Empty Companies involved in the theft of tax deposits are not registered in the Social Security Law

    Post by Rocky Wed 19 Oct 2022, 7:34 am

    [size=38]Companies involved in the theft of tax deposits are not registered in the Social Security Law[/size]


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    October 19, 2022[You must be registered and logged in to see this link.]
    Baghdad / Obelisk: Documents obtained by the obelisk revealed, on Wednesday, October 19, 2022, that the Humpback Whale Company is not registered under the Social Security Law and its founder Ali Jassim Muhammad.
    The documents indicate that “the Humpback Whale Company is not registered under the Social Security Law, and its founder, Ali Jassim Muhammad.”
    The documents included:
    First: The Humpback Whale Company.
    1- The company is not registered under the provisions of the Social Security Law.
    2- We were contacted at the phone number (07716742200) which is installed in the Companies Registrar's database, and the owner of the number claimed that he had nothing to do with the company.
    With the offer, the above figure also belongs to the Baghdad Wind Company.
    The inspection committee was instructed to conduct an urgent visit to the project according to the mentioned address, and the company's location was not inferred because it is located within a residential area, which is Mr. (Ali Jassim Muhammad).
    3- Project address, Baghdad, Bab Al-Moadham, M. 119, D. 34, D. 15.
    Second: Baghdad Wind Company.
    1- The company is not registered under the provisions of the Social Security Law.
    2- When referring to the Companies Registrar Department database, it was found that the founder of the company is Mr. (Abd Ali Selim).
    3- Project address Baghdad Al-Saadoun M 102 G 9 D 12.
    4- The Inspection Committee was directed to make an urgent visit to the project according to the above address.
    Third: Al Qant General Contracting Company.
    1- The company is included under registration number 714275 as of 01/10/2003 and the last payment is 30/6/2022.
    2- The last visit to the company was until 31/3/2022 with only one worker. The new owner (Mohammed Falah Abdullah) was assigned the initiation responsibility as of 9/11/2020.
    3- The company has been granted a number of parking safety letters to the General Tax Authority.
    The company has a contract (supplying materials and carrying out construction works for the parking lot of civil defense vehicles for the Ministry of Science and Technology) with a movement of work (17 workers) for the period from 3/3/2013 to 11/4/2013. completed contract. 5- There are no new contracts for the company except for the above contract according to the company’s final accounts.
    Fourth: The Creators Oil Services Company.
    1- The company is included with us under registration number (10206027) and as of 1/1/2017 and the subscriptions have been paid until 31/12/2020.
    2- The company has been granted a number of position safety letters to the General Tax Authority.
    3- The last visit to the project was until 31/8/2020, and the competent inspection committee was directed to conduct an urgent visit.
    4- There are no contracts with the company, according to the subscriptions database
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