重大税收违法案件信息

该数据是国家税务总局北京市税务局提供的重大税收违法案件信息，包括纳税人名称、纳税人识别号、组织机构代码、注册地址、法定代表人或负责人性别、案件性质、案件状态、移送公安机关、所属税务机关、检查所属期、主要违法事实、相关法律依据及税务处理处罚情况等属性字段。This dataset provides major tax violation case information supplied by the State Taxation Administration Beijing Municipal Tax Service. Its attribute fields include taxpayer name, taxpayer identification number, organization code, registered address, gender of the legal representative or person in charge, case nature, case status, transfer to public security organs, affiliated tax authority, inspection period, main illegal facts, relevant legal basis, and tax treatment and penalty situation.

搜集汇总

背景与挑战

背景概述

该数据集由国家税务总局北京市税务局提供，记录了重大税收违法案件信息，包括纳税人名称、识别号、案件性质、违法事实及处理处罚情况等详细属性。数据集包含570条记录，更新频率为年度，属于财税金融领域，且无条件开放供公众使用。