DIRECTORATE X COMPLIANCE REPORT

PERSONAL INCOME TAX DIREC
TDC COMPLIANCE BY COMP

DATE TDC WAS
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS DELIVERED/COLLEC
(TDC AMOUNT)
PAYER ID TED
215,IPAJA ROAD, MULERO
B/STOP,OPP OANDO OIL,
1 JOHN MICHEAL ALUMINIUM AGEGE 765761 2,000 24/5/22
2 EDVILLE SCHOOL 3,SAWYERR STR,DOPEMU 307965 1,683 13/5/22
6, GHOLUS CLOSE
3 OLIVE MEDICAL CENTRE DOPEMU AGEGE 349353 1,540.00 13/5/22
2B, ARIGIDI STR,OFF SULE
4 SILVERGATE HERITAGE INT'L SCHOOL STR,MANGORO
301, AGEGE MOTOR 856379 1,570 24/5/22
ROAD, OLORUNSHOGO,
5 OYEBOMI FANIYI COMMERCIAL ENTERPRI MUSHIN 859276 1,725 13/5/22
7, AYENI STR OFF
ABIMBOLA MORICAS
6 BETTY KAY COMPREHENSIVE SCHOOL AGEGE 1076255 8,337 24/6/22
7, SHORETIRE STREET,OFF
7 TEMPERANCE ALUMINIUM ORILE AGEGE 2441528 12,487 13/5/22
21, AKINSOLA STR
ALUMINIUM VILLAGE
8 THE POTTER HOME SCHOOL DOPEMU 353482 2,800 27/5/22
4,AGBADO IJAIYE
9 RELISH GARDEN LTD ROAD,ALAGBADO 292595 8,213 27/5/22
10 ASCON OIL 27,ABK EXP WAY,AGEGE 31431 2075 27/5/22
1,BODE TOBUN STR,OFF

11 SHADE PHILOMENA STORES LTD ONIWAYA RD,DOPEMU 1071535 5,400 24/5/22
41, ABIMBOLA STR, OFF
12 JULI PEARL NUR/PRY SCH MARKAZ RD, AGEGE 641693 1,800 24/6/22
10, AJAKAIYE ST,OFF
ABEOKUTA EXP
13 BISI ADEGUNLE & CO RD,ONIPETESI,AGEGE 646469 12,395 24/5/22
FADLU-LLAH NUR. & PRY SCHOOL 57, Alfa Nla Street, AGEGE 424491
14 8,828 8/6/22
CAPITOL BAR 6/8 CAPITOL ROAD,AGEGE 1714855
BYE PASS
15 1,980 8/6/22
CAPITOL HOSPITALITY HAVEN LIMITED 39, CAPITOL ROAD, AGEGE 2382428
16 6,150 8/6/22
CAMEL BIG ENTERPRISE 137 Ipaja Road, Agege 352589
17 1,800 8/6/22
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 14568085 #DIV/0! #DIV/0!
X DIRECTORATE @
Y COMPANIES
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
JANUARY FEBRUARY MARCH APRIL MAY JUNE TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
TDC AMOUNT
PROMISED TO
BALANCE AT THE END
1,150 1,150 1,150 1,150 1,150 NO OF THE YEAR
PARTIALLY AFFECTED
830 830 830 830 830 830 NO BY FINANCE ACT
3,475.00 3,475.00 3,475.00 3,475.00 3,475.00 3,475.00 YES
1,667.00 1,667.00 1,667.00 1,667.00 1,667.00 1,667.00 YES
1,100 1,100 1,100 1,100 1,100 NO REDUCTION IN STAFF

PROMISED TO
BALANCE AT THE END
3,600 3,600 3,600 3,600 3,600 NO OF THE YEAR
15,700 15,700 19,400 20,400 19,700 17,900.00 YES
3,200 3,200 3,200 3,200 3,200 3,200 YES

PROMISED TO
BALANCE AT THE END
1,980 1,980 1,980 1,980 1,980 1,980 NO OF THE YEAR
A NEW DEALER JUST
AQUIRED, YET TO
806.67 NO REGISTER
PROMISED TO
BALANCE AT THE END
800 800 800 800 800 800 NO OF THE YEAR
AFFECTED BY
NO FINANCE ACT
12,600 11,628.10 12,600 12,600 11,628.10 YES

PROMISED TO
BALANCE AT THE END
6,000 6,000 6,000 6,000 8,200 8,200 NO OF THE YEAR
2,050 2,050 2,050 2,050 2,050 YES

PROMISED TO
BALANCE AT THE END
3,150 3,150 3,150 3,150 3,150 3,150 NO OF THE YEAR
REDUCTION IN STAFF
1,000 1,000 1,000 1,000 1,000 NO STRENGHT
#DIV/0!
S/N NAME OF COMPANY ADDRESS
1 ASHEITU ADAMS ENTERPRISES 3, ADETORO STREET ISALE OJA, AGEGE

2 BOLUKE PHARMACY 16,IJU ROAD PEN CINEMA.AGEGE
3 BSJ NUR/PRY SCHOOL 14, SHIABA STREET, AGEGE
4 C.A.C PRINTING PRESS 5 Shiaba Street, AGEGE
5 CHRIST APOSTOLIC CHURCH AGEGE DISTRICT 2 MUDELE5,CLOSE

SHIABA STREET,
OFF AGEGE
AJILETE STREET,IFAKO-
6 DEXTEREOUS DE-CON CONSULTING LIMITED IJAIYE
16 ISAAC OGUNLOLU STREET ,PUPOSOLA OKO-
7 FS PARTY HOUSE OBA
8 GLOPATH & PARTNERS LTD SUITE
20, 6, THE MALL
ANUOLUWAPO OBA OGUNJI
STREET, OTUBURD,
BUSAGEGE
STOP,
9 GODS GIFT MEDICAL DIAGNOSTIC CENTRE AGEGE
20 LAWAL STREET PERO BSTOP AJEGUNLE
10 GODS WILL AND PURPOSE NUR/PRY SCHOOL AGEGE
11 HOPEFUL COURAGE N/P SCHOOL 1 GARBA1LAWAL
ONAFUWA STREET,
STREET AGEGE
OGOMBO ABRAHAM
12 IBILE TRADING RESOURCES LIMITED ADESANYA LAGOS
13 JUSTICE AND PEACE ACADEMY 9, SANNI OMO MEJI STREET ALFA NLA AGEGE
14 LAGOS STATE CO-OPERATIVE COLLEGE JOHSON AGIRI COMPLEX,OKO-OBA AGEGE
15 MANDOLAND SCHOOL 6, ALFA NLA STREET OKE KOTO AGEGE
16 MRS SERVICE STATION 175, OLD ABEOKUTA MOTOR RD AGEGE

17 NEU GATE HOTEL 13 COKER LANE PEN CINEMA AGEGE
18 R & B SCHOOL 7, SHOBOWALE STREET, AGEGE
19 SANEG NIG LTD 11 Balogun Street , AGEGE
20 TOP CRUST BAKERY PLOT 6 LATEEF JAKANDE AGEGE
21 TOTAL FILLING STATION-PEN CINEMA 1ST FLOOR142
THEOld Abeokuta
ROCK RoadTHE ROCK
TOWER,
22 TRENNCO POWER NIG. LTD DRIVE, LEKKI PHASE 1
23 UEE & CEE NIGERIA LIMITED 95, Ogba Road Off Pero Bus-Stop
24 VCL MICROFINANCE BANK LTD 70 Old Abeokuta Road, Agege

25
PERSONAL INCOME TAX DIRECTORATE
TDC COMPLIANCE BY COMPANIES
DATE TDC WAS
EXPECTED REMITTANCE
PAYER ID DELIVERED/COLLEC JANUARY FEBRUARY
(TDC AMOUNT)
TED
771179 3,050.00 CLOSED DOWN CLOSED DOWN CLOSED DOWN
326758 12,776.67 11/5/2022 13011 13011
339741 4,420.00 2/6/2022
316094 8,982.93 19/5/2021 8,941.60 8,941.60
1814039 8,506.67 19/5/2022 2,050.00 2,050.00

1175209 101804.71 22/10/2021 107,000.00 107,000.00
1168351 1200 25/10/2021 2,400.00 2,400.00
274525 1,073.30 CLOSED DOWN CLOSED DOWN CLOSED DOWN
1070985 6,666.67 24/5/2022 2,850.00 2,850.00
1080377 4,500.00 11/5/2022 1,800.00 1,800.00
622560 2,500.00 11/5/2022 1260 1260
1118193 36,930.00
1918039 4,530.67 5,045.00 5,045.00
1164852 179,635.85 COMPANY
5/7/2021JUST COMPANY JUST
179,635.85 COMPANY JUST
179,635.85
RESUMED RESUMED RESUMED
348083 1,100.00 03/07/2022ON
OPERATION 1,100.00 ON
OPERATION 1,100.00 ON
OPERATION
MONDAY AFTER MONDAY AFTER MONDAY AFTER
1050783 2,500.00 CLOSURE CLOSURE CLOSURE
1070144 2,300.00 26/3/2022. 2,300.00 2,300.00
622426 2,000.00 2,300.00 2,300.00
349634 3,946.67 19/6/2021 3650 3650
650111 175,000.00 20/10/2022 264251.1 264251.1
366356 2,363.33 19/6/2022 1650 1650
1116911 16,407.60 10,507.15 10,507.15
359405 6,600.00 11/05/2022 3,700.00 3,700.00
65850 20,632.67 19,894.80 19,894.80

TE
COMPLIANCE WITH
MARCH APRIL MAY JUNE
TDC AMOUNT
(YES/NO)
CLOSED DOWN
CLOSED DOWN
CLOSED DOWNCLOSED DOWN CLOSED DOWN
13489 13700 13,700.00 14,000.00 YES
NO
8,941.60 9,141.60 9,141.60 9,141.60 YES
3,700.00 2,700.00 1,400.00 1,400.00 NO

107,000.00 107,000.00 107,000.00 107,000.00 YES
2,400.00 2400 2400 2400 YES
CLOSED DOWN
CLOSED DOWN
CLOSED DOWNCLOSED DOWN CLOSED DOWN
2,850.00 2,850.00 2,850.00 NO
1,800.00 1,800.00 1,800.00 1,800.00 NO
1260 1260 1260 1260 NO
COMPANY
NO
COMPANY JUST COMPANY COMPANY
4428
JUST 4428
RESUMED 4428
JUST 4428
JUST YES
RESUMED
179,635.85 OPERATION
179,635.85 RESUMED
179,635.85 RESUMED
179,635.85 YES
OPERATION ON OPERATION OPERATION COMPANY JUST
ON1,100.00 1,100.00
MONDAY MONDAY ON MONDAY ON MONDAY RESUMEDYESOPERATION
AFTER AFTER AFTER AFTER ON MONDAY AFTER
CLOSURE CLOSURE CLOSURE CLOSURE CLOSURE
2,300.00 2,300.00 2,300.00 2,300.00 YES
2,300.00 2,300.00 2,300.00 2,300.00 YES
3650 3650 3650 3650 YES
278,072.40 278,072.40 334,329.40 348,163.90 YES
1650 1650 1650 1650 NO
10,507.15 NO
3,800.00 4,400.00 4,800.00 4,800.00 NO
19,894.80 19,894.80 19,894.80 19,894.80 YES

SPECIFIC REASON(S) FOR NON COMPLIANCE WITH TDC AMOUNT
CLOSED DOWN CLOSED DOWN

CLOSED DOWN
CLOSED DOWN
CLOSED DOWN
CLOSED DOWN
COMPLIANT
HER SCHOOL HAS BEEN DEMOLISHED BECAUSE OF RAILWAYWAY CONSTRUCTION SHE HAS NO BEEN STABLE
COMPLIANT
SOME PASTORS HAS BEEN POSTED OUT

COMPLIANT
COMPLIANT
CLOSED DOWN
AFFECTED BY FINANCE ACT
AMOUNT NOT UP TO DATE AS SHE CLAIMED HER HEALTH IS DETERIORATING
COMPLIANT
COMPLIANT
COMPLIANT
COMPANY JUST RESUMED OPERATION ON MONDAY AFTER CLOSURE

COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
MANAGER CLAIMED SOME STAFF ARE NOT STABLE AND HAVE RESIGNED
REDUCTION IN STAFF
REDUCTION IN STAFF
COMPLIANT
PERSONAL INCOME T
TDC COMPLIANCE
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS PAYER ID
(TDC AMOUNT)
1 INSIGNA MEDIA PRODUCTION 32, AKILO RD. AGEGE C- 658969 5,250.00
2 SMIDE COMMUNICATION LTD 32, AKILO RD, AGEGE C-1776090 7,160.00
1, BALOGUN STREET, OFF ODUYEMI

3 VITESSE NETWORKS STR,OPPOSITE IKEJA L.G IKEJA LAGOS C-1150684 3,266.66
306, ILE-EPO ABEOKUTA EXPRESS WAY,
4 BALITA ALUMINIUM SYSTEM LIMITED AGEGE C-512080 129,574.80
5 ROSE VALLEY SCHOOLS 87 OLADOJE STREET, AGEGE C-63599 36,650.00
6 HANLONG BRASS MANUFACTURING 55, ARIGBANLA STREET, AGEGE C-2412045 0

7 BETTA HOSPITAL LTD 3/11, COKER STREET, AGEGE C-43638 20,695.00
8 CARONIKKY NURSERY & PRIMARY SCHOOL 7 Olabua Compound Orile C-310385 4,820.00
9 OPTIMUM INTERNATIONAL SCHOOL 12 OGUNWO STREET, AGEGE C-56945 4,000.00
10 ETAC (NIGERIA) LIMITED 306 Lagos Abeokuta Expressway , AGEGE C-291755 0

6 DADA STREET OFF EGBATEDO STREET,
11 SEED OF FAITH SCHOOL OKO OBA AGEGE C-1097787 1,900.00
1, BALOGUN STREET, OFF ODUYEMI
12 FIBERNET BROAD BAND STR,OPPOSITE IKEJA L.G IKEJA LAGOS C-1117195 8,260.00
WORKSTATION 2ND FLOOR
13 TWEAKCENTRIC SOLUTION LIMITED MARYLANDMALL LAGOS 1,147,766 20,306.00
2A,ELEGANZA BUILDING ,3/5 IKOYI
14 EXCELMIND CORPORATE SERVICES ROAD 1,157,078 0
6, ADEBO CLOSE OFF WILMER CRESCENT
15 TAFSAN INVESTMENT LIMITED BY TOWN PLANNING WAY, ILUPEJU 2,381,903 21,289.21
16 MUSINO HOTEL & RESORTS 10/12 AGUNGI ROAD, AGUNGI, LEKKI C-1182812 15,700
17
18
19
20 2788.7167
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 4,686,747 #DIV/0!
DATE TDC WAS
DELIVERED/COLLE JANUARY FEBRUARY MARCH APRIL MAY JUNE
CTED
28/4/2022 8,267.65 8,343.98 7,503.98 7,503.98 7,503.98 8,560.98
11/5/2022 4,516.00 4,516.00 4,516.00 4,516.00 4,516.00
17/05/2022
3/5/2022 184,469.58 183,116.25 184,469.58 184,469.58 184,469.58 186,102.91
18/5/2022 46,900.00 48,300.00 45,800.00 47,700.00 45,800.00 45,000.00
CLOSED DOWN
29/4/2022 44,708.00 44,708.00 44,708.00 44,708.00 44,708.00
28/04/2022 3,400.00 3,400.00 3,400.00 3,400.00 4,700.00 4,700.00
28/04/2022 4,000.00 4,000.00 4,000.00 4,000.00 4,000.00
CLOSED DOWN
24/05/2022 2000 2000 2000 2000
24/25/2022 43,778.00 12,290.00 12,290.00 12290 12290
29/04/2022 49,583.99 53,621.95 91,594.72 103,686.53 104,279.20
CLOSED DOWN
28/04/2022 38,138.00 39,533.61 39,533.61 39,533.61 39,533.61 67,923.31

28/04/2022 15,700.00 11,427.33 11,427.33 11,427.33 11,699.64 11,669.64
445,461.22 415,257.12 451,243.22 465,235.03 463,500.01 323,956.84
#DIV/0! #DIV/0!
COMPLIANCE WITH SPECIFIC REASON(S)
TDC AMOUNT FOR NON COMPLIANCE
(YES/NO) WITH TDC AMOUNT
YES
REDUCTION OF STAFF
NO SALARY
AFFECTED BY FINANCE
ACT , MD PROMISE TO
NO PAY
YES
YES
YES
TDC WAS SERVED IN
APRIL, PROMISED TO
NO PAY THE SHORT FALL
YES
YES
YES
YES
YES
NO REDUCTION IN STAFF
DATE TDC WAS
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS PAYER ID DELIVERED/COLLEC JANUARY FEBRUARY MARCH APRIL
(TDC AMOUNT)
TED
1 BRAINIEBRAG ACADEMY 53, BASHORUN STREET, DOPEMU C-1069766 0 CLOSE DOWN 0 0 0 0
2 CARATIYAH PHARMACY & STORES 90 DOPEMU ROAD, AGEGE C-342241 750 08/06/2022 750 0 0 0
3 DE GODWIN SCHOOLS 14 ADEYINKA OSHO CLOSE OFF BOLAC-1110127 5,850 08/06/2022 2,500.00 0 0 0
4 ELYON KIDDIES HALL 60, SURULERE STR, DOPEMU C-691478 0 RELOCATED - 0 0 0
FB INFINITY ENTERPRISES LTD 55,ONIWAYA ROAD, OFF ALFA NLA SC-1715914 513 - 550 550 550
5 15/05/2022
6 HARDEYI 1 CROWN CONFECTIONERY 41 ALFA NLA STREET AGEGE C-1070642/1114235 55,560 01/04/2022 25,386.67 50,253.00 51,102.00 51,500.00
7 INLAND DOORS NIG LTD 41, CAPITOL ROAD, AGEGE C-349248 1,200 2,400.00 2,460.00 2,460.00 1,860.00
8 INSIGHT PHARMACEUTICAL F & FPLAZA, 44 ADEBISI AWOSOGA C-281168 1,850 18/5/2022 793 1,700.00 1,700.00 1,700.00
9 JENNY'S INN 17, SURULERE STR DOPEMU, AGEGEC-646409 4,000 02/06/2022 1,200.00 1,200.00
10 KINGDOM DIADEM SCHOOL 7,AJAYI OLOGIDAN ST,MANGORO C-1262636 7,500 03/06/2022 2,000.00 2,000.00 2,000.00 2,000.00
11 MERCYLAND NUR AND PRY SCHOOL 16, SURULERE STREET, AGEGE C-639706 2,300 01/04/2022 - 2,500.00 2,500.00 2,500.00
12 RIDWANULLAHI 19, SURULERE STREET DOPEMU AG C-2011375 4,850 01/04/2022 1,900.00 1,900.00 1,900.00 1,950.00
13 SAN MEMORIAL HIGH SCHOOL 11, IMAN OJOKO STREET, AGEGE C-498528 7,680 01/04/2022 8,800.00 7,680.00 7,680.00 7,680.00
14 STELVIS PRIVATE SCHOOL 24 Adebisi Awosoga Street, AGEGE C-34400 5,650 01/04/2022 2,000.00 5,000.00 5,000.00 5,000.00
15 THE MAJESTY KIDS 8 ALHAJA SIFAWU STREET, DOPEMUC-1099947 700 01/04/2022 1,050.00 1,100.00 1,100.00
XINGYUAN GLOBAL INDUSTRY NIGERIA LI28 LAGOS ABEOKUTA EXPRESS ROAD, C-1080361 57,066 - 14,240.00 14,240.00 14,240.00
16 15/6/2022
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
0 0 0
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
MAY JUNE TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
TDC AMOUNT
0 0 CLOSE DOWN
0 0 FINANACE ACT
0 0 NO RECALCITRANT
0 0 RELOCATED
550 550
YES COMPLIED
59,910.00 59,920.00 YES INCONSISTENT OF STAFF
3,590.00 3,060.00 YES COMPLIED
1,850.00 1,850.00 YES COMPLIED
1,800.00 NO FINANCE ACT
2,000.00 2,000.00 NO CLAIMING DIRECTOR ADDED TO PAYROLL IS PAYING TO OGUN STATE
2,500.00 YES COMPLIED
1,950.00 4,850.00 YES COMPLIED
7,680.00 7,680.00 YES COMPLIED
YES COMPLIED
1,500.00 1500 YES COMPLIED
14,240.00
14,240.00 NO COMPANY CONSULTANT PROMISED TO VISIT THE STATION BASE ON THE TDC COMPUTATION GIVEN TO THEM
DATE TDC WAS
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS PAYER ID DELIVERED/COLLEC JANUARY FEBRUARY
(TDC AMOUNT)
TED
Old Abeokuta Road, Agege C-345413 3,000.00
FOUNTAIN OF WISDOM
1 SECONDARY SCHOOL 4,000.00 29/04/2022 3,000.00
331 Old Abeokuta Road, Agege C-345415 2,500.00
FOUNTAIN OF WISDOM NUR AND
2 PRY SCHOOL 4,400.00 29/04/2022 2,500.00
4 Isiaka Okosun MABOYOJE BUSSTOP, AGEGE C-634942 5,333.33 3,500.00
3 FITRAH CHILDREN SCHOOL 10/05/2022 3,500.00
9 Ademolu Street , AGEGE C-74582 1,783.33 1,166.67
4 FOUR SQUARE GOSPEL CHURCH 24/05/2022 1,166.67
65, AMOO STREET, AGEGE C-431382 2,400.00
5 D.S.Y PRIVATE SCHOOL 1,780.00 10/05/2022 2,400.00
SUIE 279, AXION PLAZA OPP,NITEL EXCHANGE C-1190279 600
LAKELINK MEDICAL TABON TABON AGEGE
6 &LABORATORY LTD 600 29/03/2022 600
23, MABAYOJE STREET, OKO-OBA, AGEGE C 651665 49,465.95
METHODIST CHURCH NIGERIA,
7 DIOCESE OF LAGOS NORTH 51,394.28 10/05/2022 55,035.36
14/16 WILLIAMS STREET TABON TABON C-534971 2,415.00
8 A AND T SCHOOLS ESTATE, 10,172.00 25/05/2022 2,418.00
162, IPAJA ROAD, AGEGE C-424549 5,966.67
TODAYS CLINIC & MATERNITY
9 HOME 5,966.67 10/05/2022 5,966.67
325 Old Abeokuta Road, AGEGE C-383762 2,500.00 2,500.00
10 SHARAL NIG LTD 10/05/2022 2,500.00
3 POWERLINE OKE-IRA OGBA LAGOS C-1170721 2,573.33 2,573.30
11 G. STAR PARTNERS HOTEL & SUITE 21/02/2022 2,573.33
UNION BAPTIST CHURCH NUR & 122 IPAJA ROAD, AGEGE C-413263 2,733.00
12 PRY SCHOOL 2,052.67 21/04/2022 2,733.00
1 YISA OLADIMEJI STREET, U TURN BUS STOP, C-881426 3,534.00 1,700.00
MOUNTAIN OF FIRE AND MIRACLE ABULE EGBA
13 MINISTRY, REGION 98 10/05/2022 1,555.86
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0! #DIV/0! #DIV/0!
COMPLIANCE WITH SPECIFIC REASON(S) FOR NON
MARCH APRIL MAY JUNE
TDC AMOUNT (YES/NO) COMPLIANCE WITH TDC AMOUNT
3,000.00 3,000.00 3,000.00 3,000.00 NO PROMISE TO BALANCE UP THE PAYMENT
2,500.00 2,500.00 2,500.00 2,500.00 NO PROMISE TO BALANCE UP THE PAYMENT
3,500.00 5,333.33 5,333.33 5,333.33 YES COMPLIED
1,166.67 1,166.67 1783.33 1783.33 YES COMPLIED
1,400.00 1,780.00 1,780.00 1,780.00 YES REDUCTION IN STAFF STRENTH
600 600 600 600 YES COMPLIED
55,035.36 55,035.36 55,035.36 YES INCREASE IN STAFF STRENGTH
2,418.00 2,418.00 2,418.00 2,418.00 NO PARTIALLY AFFECTED BY FINANCE ACT
5,966.67 5,966.67 5,560.00 5,560.00 NO REDUCTION IN STAFF STRENGTH
2,500.00 2,500.00 2,500.00 2,500.00 YES COMPLIED
2,573.33 2,573.33 YES COMPLIED
2,300.00 2,300.00 2600 2600 YES INCREASE IN STAFF STRENGTH
1,555.86 NO REDUCTION IN STAFF STRENGTH

PERSONAL INCOME
TDC COMPLIANC
EXPECTED REMITTANCE
(TDC AMOUNT)
1 AL-FAOZUL-AZEEM SCH 6/15 GBADAMOSI STREETC-2564407 7,124.00
2 CHIK NURSERY & PRIMA4 Community Hall, Ladoje C-354044 3,000.00
3 CHILATECH GLOBAL CON227, MULERO BUS STOP, C 784735 2,704.57
4 DAO VIEW HOTEL EGBATEDO STREET AGEGC-1505499 2,000.00
DELLGATES EYE CENTRE19 POPOOLA STREET OFFC-1168153
5 6,866.67
6 DIAMOND MEDICAL DIAG88,Old Ota Road Orile C-368817 1,012.00
7 DUROCAS PRIVATE SCHO24/26, SHORETIRE STREEC-22152 5,000.00
8 E-PEAK SYSTEMS LTD 10/11 Coker Street, AGEGC-564041 CLOSED DOWN
9 FIRST LIN MAX INVESTMMULMACO COMPD,OMOTO C-1204341 40,000.00
10 GLORIOUS SEED SCHOOL2, OGUNDELE STREET, AGC-16398 3,700.00
11 GLORY EMMANUEL PRIVPlot 47,Olusegun OshikoyaC-432900 14,240.00
12 GREAT ECSTASY PRIVATPLOT 7,Gbadamosi Str AlaC-344699 5,000.00
13 JOSEEY ALLUMINIUM PRIPAJA ROAD, ALAGUNTANC 408983 1,800.00
14 LEDMAS SCHOOLS 31,OWOLABI OMOTOYE STC-378786 2,000.00
15 NEW SUN SCHOOL 6, EKUNDAYO STREE OFFC-293269 3,400.00
PASAMDAN GLOBAL LIMIT40B,OLD OTTA ROAD ORILEC-1169314
16 1,113.00
17 REDEEMERS ROYAL NUR11,Arigbanla Street, AGEGC-364133 2,000.00
18 THE AMBASSADOR VENT10 ARINGBANLA STREET C-1072279
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
DATE TDC WAS
DELIVERED/COLLEC JANUARY FEBRUARY MARCH APRIL MAY JUNE
TED
20/04/2022 4,650.00 4,650.00 4,650.00
22/04/2022 1,780.00 1,780.00 1,780.00 1,780.00 1,780.00 1,780.00
22/04/2022 2,700.00 2,700.00 2,700.00 2,700.00 2,700.00 2,700.00
22/04/2022 7,767.00 7,767.00 7,767.00 7,767.00 7,767.00
5,840.00 5,840.00 5,800.00 5,840.00 5,840.00
26/04/2022
26/04/2022
20/04/2022 2,525.00 2,525.00 2,525.00 2,525.00
10/06/2022 33,000.00 33,000.00 33,000.00

19/05/2022 3,000.00 3,000.00 3,000.00 3700 3700 3700
10/05/2022 12,500.00 12,700.00 19,395.00 19,678.00 19,700.00 19,700.00
20/04/2022 5,950.00 5,950.00 5,950.00
26/05/2022 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00
18/05/2022
15/05/2022
1150 1150 1150 1150 1150 1150
15/05/2022
20/04/2022 2,814.00 2,814.00 2,814.00 2,814.00 2,814.00
#DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
TDC AMOUNT
NO FINANCE ACT
NO FINANCE ACT
YES COMPLIED
YES COMPLIED
NO INCONSISTENT OF STAFF
NO STAFF REDUCTION
NO STAFF REDUCTION
CLOSE DOWN CLOSED DOWN
NO
YES COMPLIED
YES COMPLIED
YES COMPLIED
YES COMPLIED
NO FINANCE ACT
NO FINANCE ACT
YES COMPLIED
YES COMPLIED
IN
1 MOBONIKE HOSPITAL 42,SURULERE STREET DOP 637014
2 NO. 1 GUEST HOUSE 1, SEBOTIMO STR MANGOR765745
3 NUECBROM NIGERIA LIMITED 10, AJAKAYE STR MANGOR 620872
4 GRABEL INTL SCHOOL 32,OREDAPO ST,OFF CAPIT 559522
5 PROMISE MEDICAL CENTER 132,DOPEMU ROAD AGEGE276635

6 R.J PRECISON NIGERIA LIMITED 2/4 LATSON AZEES CRES 423977
7 SOLOCHUS PALACE HOTEL 36,ADEBISI AWOSOGA ST 357724
8 LABIOROTO ENTERPRISES 10,AJAKAIYE STR, MANGOR1718181
9 ABEK INTEGRATED SERVICES L 143,IPAJA ROAD, AGBOTIKU430781
10 THE FLOURIDA STEP MONTESSO1,UNITY CLOSE,OFF DOPEM2088310
11 HYSSOP LAUNDRY SERVICES SUITE 17,OLABO SHOPPIN 2270885
12 AUTOMATED PROCESS LIMITED30, LAGOS/ABEOKUTA EXP 9467
13 BOLASAD SPECIALIST HOSPITAL DOPEMU ROAD,AGEGE 253522
14 GREAT ASPIRATIONS N/P SCHO 26,ALOBA ST,OFF MARKAZ 5341562
15 CAREFIELD INTEGRATED PHARM144,DOPEMU ROAD 1069481
16 FRANCAS CHILDREN SCHOOLS 6,YEKINI OLUGOKE STR,OF 429271

17 JOLOKS WORKS AND SERVICES SUITE 48,OKO-OBA SHOPP 404221
18 ISOLUJE NIGERIA LTD SUITE C3,T&B PLAZA,CHARI2412861
19 PRIMPILL PHARMACY 48, SULE STREET, MANGOR1104282
20 HAPPY HOME INT'L ISLAMIC A 18/20, AKINJOBI STR, OFF 1116083
21 HENIC_TEE TRAVELS AND TOURS30B, AYO AFOLABI ST, ABO 1138320
22 HEN CAP 1, MAJARO STR,AJEGUNLE- 266098
23 ROPHEELZ MULTISTORE 62, SURULERE STREET, DO 1176627
24 SOTITOTAJA 5, AKILO ROAD, OGBA 1172534

25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 26,043,975
DATE TDC WAS
EXPECTED REMITTANCE
DELIVERED/COLLEC JANUARY FEBRUARY
(TDC AMOUNT)
TED
111,616.54 08/04/22 91,405.07 91,405.07
1,000.00 26/5/22 1,000 1,000
281,573.33 18/5/22 209,600.00 196,438
5,531.00 27/4/22 7,500 7,500
326,215.30 21/4/22 412,924 412,924

900.00 10/5/22 3,000 5,000
6,120.00 10/5/22 11,850 11,850
12,181.86 19/5/22 16,530 9,000
750.00 13/5/22 750 750
2,500.00 19/5/22 0 0
1,320.00 18/5/22 0 0
5,700.00 13/5/22 176,860 176,860
7,030.00 19/5/22 6,380 6,380
13,585.33 27/5/22 4,900 5,000
9,250.00 19/5/22 9,250 9,250
7,400.00 10/5/22 1,815 1,815

4,760.00 4/5/22 6,200 6,200
1,026.67 18/5/22 1,030.00 1,030.00
3,346.67 19/5/22 3,500.00 5,946.00
6,260.00 19/5/22 5,286.00 5,286.00
13,107.00 4/5/22 13,107.00 13,107.00
78,473.33 14/7/22 40,071 53,692
800.00 18/5/22 800 800
6,675.00 4/5/22 6,675.00 6,675.00

90712203.00%
TE
COMPLIANCE WITH
MARCH APRIL MAY JUNE TDC AMOUNT
(YES/NO)
91,405.07 91,405.07 91,405.07 91,405.07 NO
1,000 1,000 1,000 1,000 YES
196,438 199,853 210,729 NO
7,500 7,500 7,500 NO
412,924 454,521 412,924 496,118 NO

3,000 3,000 3,000 3,000 NO
11,850 10,850 11,850 NO
8,920 6,030 14,155 NO
750 750 750 750 YES
0 0 0 0 NO
0 0 0 0 NO
170,884 167,777 156,302 179,252 NO
6,380 6,380 6,400 6,360 NO
5,000 4,900 5,900 NO
9,250 9,250 9,250 YES
1,815 1,815 1,815 1,815 NO

6,300 6,300 6,300 NO
1,030.00 1,030.00 1,050.00 YES
1,835.00 1,835.00 3,550.00 3,550.00 NO
5,286.00 5,286.00
13,107.00 13,107.00 YES
40,054 44,600 51,173 NO
800 800 800 800 YES
6,675.00 6,675.00 6,675.00 YES

SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
SomeTDC
staffAMOUNT
are affected by Finance Act
NIL
Company is into outsourcing so the staf strenght is not static
All the staff are affected by Finance Act
Increase in staff
All staff are affected by Finance Act
Reduction in staff and some are affected by Finance Act
Company is into outsourcing so the staf strenght is not static
NIL
Recalcitrant
All the staff are affected by Finance Act
Increase in salaries
Some staff are affected by Finance Act
Reduction in staff and most are affected by Finance Act
NIL
Director was added to the payroll. She is yet to comply.

Increase in staff
NIL
Director pays via D/A not PAYE
Reduction in staff
NIL
Company is into manufacturing so the staff strenght is never static
NIL
NIL
PERSONAL INCOME TAX DIR
EXPECTED
TDC COMPLIANCE BY COM
DATE TDC WAS
S/N NAME OF COMPANY ADDRESS PAYER ID REMITTANCE DELIVERED/COLLEC
(TDC AMOUNT) TED
1 African Founders DynamBLK 01, ROYAL ESTATE OFF C-1069737 27,541.00 3/6/2022
2 CHRIST ROYALE PRIVATE73, OGBA ROAD OTUBU BUS1,071,133 3650 8/6/2022
3 GLOBAL DEBBY SOUND 13 OPEIFA STREET OFF PIP C-1084830 5430.4 8/6/2022
4 EDWARDS PRIVATE SCH NO 47C OLD OGBA ROAD AC-37375 2700 2/6/2022
KRISTIE N/P SCHOOL 2,OLAYIWOLA STR, CAR-WAC-2431808
5 6,698.40 3/5/2022
6 MAX FOLAX TRAVEL /TO32 IJAYE ROAD OGBA LAGOC-1918136 12,935.00 2/6/2022
7 POPSON HOTEL 13 LEWIS STREET PEN CIN C-681373 6,213.33 4/5/2022
8 KLASSIC FASHION DESI 9, IJAIYE ROAD, OGBA C-331659 0 CLOSED DOWN
9 ROCOMUSO (SMILE CONOLD ABEOKUTA MOTOR WAY C-1790069 0 CLOSED DOWN
10 YYGC ENERGY TECHNOL SUITE 21, MOTORWAYS CENC-1083965 38,276.90 2/6/2022
11 JEPHTHAN PRIVATE SCH 2B, IMAGBO AVENUE, OGB C-424404 3,000.00
12 ATIB SERVICES LTD PLOT 4 OYETUBO STREET, I C-37081 76,171.50 3/5/2022
13 ABUNDANT LIFE MATER 1 FAKANBI STREET, OFF O c-608252 2460 09/07/2022%
14 CFL GLOBAL SERVICES L 19/21 BALOGUN STREET, A C-345838 272,290.33 3/6/2022
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 1,071,133 #DIV/0! #DIV/0!
L INCOME TAX DIRECTORATE
OMPLIANCE BY COMPANIES COMPLIANCE WITH
28,400.00 28,400.00 28,400.00 28,400.00 28,400.00 28,400.00 (YES/NO)
YES
0 0 0 0 0 0 NO
3,490.00 3,490.00 3,490.00 3,490.00 3,490.00 3,490.00 NO
0 0 0 0 0 0 NO
2,600.00 2,600.00 2,600.00 2,600.00
0 NO
12,935.00 12,935.00 12,935.00 12,935.00 12,935.00 12,935.00 YES
2800 2800 2800 2800 2800 2800 YES
0 0 0 0 CLOSED DOWN
0 0 0 0 0 0 CLOSED DOWN
36,227.00 36,227.00 36,227.00 36,227.00 36,227.00 36,227.00 NO
0 0 0 0 0 NO
69,134.00 69,134.00 64,731 52,197 0 0 NO
0 0 0 0 0 0 NO
312,268.00 312,268 310,325 306,924 306,924 0 YES
#DIV/0!
SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
TDC AMOUNT
COMPLIANT/INCREASE IN NUMBER OF STAFF
AFFECTED BY FIN ACT
PARTIALLY AFFECTED BY FIN ACT
AFFECTED BY FIN ACT
COMPLIANT
COMPLIANT
CLOSED DOWN
CLOSED DOWN
REDUCTION IN NUMBER OF STAFF
AFFECTED BY FIN ACT
AFFECTED BY FIN ACT
INCREASE IN NUMBER OF STAFF
PERSONAL INCOME TAX DIRE
TDCDATE
COMPLIANCE
TDC WAS
BY COM
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS PAYER ID DELIVERED/COLLEC
EZETEM GLOBAL NIG 9,OGUNDARE STREET (TDC AMOUNT)
TED
1 LTD GATE IPAJA
17,OLUKOSI STREET C-368886 2,706.00 12/02/2022
2 GOD GLORY NUR/PRY
GOLDHEDGES SCH AGEGE
4,AMODU STREET C-1117732 1,000.00 20/04/2022
3 CONSULTING AGEGE
1,LADIPO STREET C-47907 1,000.00 27/03/2022
4 HOTEL DEMONIMO OKO-OBA C-383172 3,000.00 20/04/2022
ISLAMICITY INT 12,OSANYIPEJU
5 SCHOOL
PREVAILING TOWER STREET AGEGE
9,OGUNSEFUNMI C-1114586 2,220.00 19/05/2022
6 NUR/PRYPRIVATE
SILVERPEN SCH STREET IKEJA
17,IFELOJU STREET C-1505787 3,900.00 31/05/2022
7 SCHOOL OKO-OBA
33,OKO-OBA ROAD C-534477 3,000.00 19/05/2022
8 SIPTEL BUSINESS SOLUTION21,OSOBU
AGEGESTREET C-3116169 1,170.00 19/05/2022
9 SUCCESS KIDS NUR/PRY SCHOOL
85,OLDAGEGE
IPAJA ROAD C-2009161 2,340.00 19/05/2022
10 TO FINE VENTURES
OLU-VICTORYLAND AGEGE
13,LADIPO STREET C-336576023 1,500.00 06/02/2022
11 COLLEGE
OLU-VICTORYLAND DADAOKO-OBA
STREET OKO- C-1088464 2,050.00 20/04/2022
12 NUR/PRY SCHOOL OBA ROAD
84 OKO-OBA C-1001656 3,800.00 19/05/2022
13 LUFEM SYSTEM
ENYOWAKOF & 99,OLDAGEGE
OTTA ROAD C-234684 8,996.00 20/04/2022
14 ASSOCIATE
DEBOMAT ILE-EPO
46,AMOO STREET C-879818 5,000.00 27/03/2022
15 COMPREHENSIVE AGEGE C-567059 1,640.00 20/04/2022
12,ANIKULAPO
16 D AND D SCHOOL STREET AGEGE
4 TEMIDIRE STREET C-415727 6,200.00 27/03/2022
ALL-SOUL
17 ASPRING GOAL
INFIRMARY OKO-OBA
8,CHURCH STREET C-5341773 2,500.00 20/04/2022
18 HOSPITAL AGEGESTREET
40,OWOLEWA C-536888 5,300.00 19/05/2022
19 FREEWILL ACADEMY
3D COLLISION OKO-OBA
80,OLD IPAJA ROAD C-1052123 2,000.00 31/05/2022
20 REPAIRS AGEGE
80,ALFA NLA STEET C-1171405 1,027.00 19/05/2022
21 OLUPITAN AUTOS
DORE-EVENTS AGEGE
8,SHASHA ROAD C-118358 814.00 19/05/2022
22 CONCEPT
PRISTINE SCHOOL OF AKOWONJO C-1160898 550.00 19/05/2022
23 MANAGEMENT C-1183423 20,653.00 06/02/2022
POTTERS HOUSE 363,OLA ABK ROAD
24 EXCLUSIVE AGEGE
317,OLD ABK ROAD C-100525 500.00 20/04/2022
25 TOSAM INTEGRATED
E-DIVINEGRACE AGEGE
96,OLD OKO-OBA C-540823 37,800.00 19/05/2022
26 NUR/PRY SCHOOL ROAD
AL-FATAU NUR/PRY 8,IFELODUN GEGE
STREET C-1085136 2,300.00 20/04/2022
27 SCHOOL
STEPHILS OKO-OBA
AZIOM PLAZA TABON- C-1176234 2,500.00 27/03/2022
28 CONSULTING TABON AGEGE C-1069724 1,093.53 27/03/2022
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0! #DIV/0!
ME TAX DIRECTORATE
NCE BY COMPANIES COMPLIANCE WITH
SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
(YES/NO)
2,706 2,706 2,706 2,706 2,706 2,706 YES TDC AMOUNT
1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 YES
1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 YES
3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 YES
2,220.00 2,220.00 2,220.00 2,220.00 2,220.00 2,220.00 YES

3,900.00 3,900.00 3,900.00 3,900.00 3,900.00 3,900.00 YES
3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 YES
1,170.00 1,170.00 1,170.00 1,170.00 1,170.00 1,170.00 YES
2,340.00 2,340.00 2,340.00 2,340.00 2,340.00 2,340.00 YES
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 YES
2,050.00 2,050.00 2,050.00 2,050.00 2,050.00 2,050.00 YES
3,800.00 3,800.00 3,800.00 3,800.00 3,800.00 3,800.00 YES
8,996.00 8,996.00 8,996.00 8,996.00 8,996.00 8,996.00 YES
5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 YES
1,640.00 1,640.00 1,640.00 1,640.00 1,640.00 1,640.00 YES
6,200.00 6,200.00 6,200.00 6,200.00 6,200.00 6,200.00 YES

2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 YES
10,450.00 10,450.00 10,450.00 10,450.00 10,450.00 10,450.00 NO INCREASE INSTAFF
2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 YES
1,027.00 1,027.00 1,027.00 1,027.00 1,027.00 1,027.00 YES
814.00 814.00 814.00 814.00 814.00 814.00 YES
550.00 550.00 550.00 550 550.00 550 YES
17,330.00 17,330.00 17,330.00 17,330.00 17,330.00 17,330.00 NO DECREASE IN STAFF
500.00 500.00 500.00 500.00 500.00 500.00 YES

37,800.00 37,800.00 37,800.00 37,800.00 37,800.00 37,800.00 YES
2,300.00 2,300.00 2,300.00 2,300.00 2,300.00 2,300.00 YES
2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 YES
1,093.53 1,093.53 1,093.53 1,093.53 1,093.53 1,093.53 YES
#DIV/0!
PERSONAL INC
TDC COMPL
1 ARDUS SALAM NUR/PRY SCHOOL 1 ADENIYI LANE OFF ALFA NLA, AGE C-311011
2 BEN-GEE KIDDIES FOUNDATION 3, ABDULLAH STR. MORICAS, AGEGE C-49757
3 CHESSIGNTON MONTESSORI SCHOOL 22 OGBA ROAD AGEGE C-948019
4 DEMABIM NUR/PRY SCHOOL 5, IJAIYE STREET, ALHAJA B/STOP O C-1773664
EXPENCE GOLD NURSERY AND PRY SCHOOL 12 ADEBARI STREET AGEGE C-1118817
5
6 FIRST OLASEG BAKERY 14, MUDI LANE, AGEGE C- 686959
7 FREDWISE AGRO NIG LTD SUITE 42 LSDPC SHOPPING COMPLEXC-1168731
8 GOLDENMIND KIDDIES SCHOOL 4, JINADU STREET, OPPOSITE OGBA C-1047612
9 JEHOVAHS TREE MONTESSORI NUR & PRY SCHOOL 26 Adedosun Street Ogba Road, AGEGC-327656
10 KIC CLEANERS PLOT11/12 ALAAGBA ESTATE AGEGEC-1118198
11 LILIAN BAPT. N/P SCHOOL 4B SHIABA STREET, AGEGE C-299128
12 LONGMAN GLOBAL BUSINESS LIMITED 102,LAGGER HOUSE IPAJA C-2440527
13 MABO BRAND CONCEPT LTD 185 AKOWONJO ROAD, SOBO BUS ST C-1130856
14 MOBIL FILLING STATION 325, OLD ABEOKUTA MOTOR RD AGEC- 569443
15 NEW GENERATION HOTEL 32, OLD ABEOKUTA MOTOR ROAD, A C-344424/834792
OL'BHARMS HEIGHT SCHOOL 25, IFELODUN STREET, AGEGE C 649032
16
17 PAPISCO HOTEL LTD 18, SHAGARI ESTATE, C-26495
18 REALTY GENERALE CONSULTS PLOT 8926 ADMIRAL ODUWOYE OMOL
C-1096722
19 SAMLAND PRIVATE SCHOOL 36, ADENIYI STREET AGEGE C-1083723
20 SEDA PHILIPS MONTESSORI SCHOOL 13 Adeyemi Street, AGEGE C-424394
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
2,800.00 20/5/2022 3,800.00 3,800.00 2,800.00 2,800.00
9,700.00 4/4/2022 9,700.00 9,700.00 9,700.00 9,700.00 9,700.00
23,949.00 24/5/2022 22,006.46 22,006.46 23,949.08 23,949.80 24,463.12
1,750.00 20/5/2022 1,750.00 1,750.00 1,750.00 1,750.00
416.6 416.6
1,500.00 20/5/2022
5,200.00 4/4/2022 4,200.00 6,200.00 5,200.00
13,100.00 24/5/2022 13,500.00
2,500.00 20/5/2022 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00
1,100.00 01/06/2022 1,100.00 1,100.00 1,100.00 1,100.00 1,100.00 1,100.00
8,446.67 24/5/2022 7,550.00 7,550.00 7,550.00 7,550.00
3,000.00 01/06/2022 3000 3000
1,654 01/06/2022 3,100.00 1,600.00 1,200.00 1,200.00 1,653.72 1,653.00
NIL 24/5/2022
1,505.00 01/06/2022 1,505.00 1,505.00 1,505.00
5922.67. 20/5/2022 5,100.00 5,100.00 5,100.00 5,100.00 5,100.00 5,100.00
5,553.00 5,553.00 5,553.00
5,553 20/5/2022 5,553.00 5,553.00 5,553.00
CLOSED DOWN 24/5/2022
1000 19/5/2022 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00
4,500 24/5/2022 4,500.00 4,500.00 4,500.00 4,500.00
7,500.00 24/5/2022 4,500.00 4,500.00 4,500.00 4,500.00
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
TDC AMOUNT
YES COMPLIED
YES COMPLIED
YES COMPLIED
YES COMPLIED
NO
YES COMPLIED
YES COMPLIED
YES COMPLIED
YES COMPLIED
NO
YES COMPLIED
YES COMPLIED
NO
YES COMPLIED
NO
YES COMPLIED
YES COMPLIED
YES COMPLIED
NO
S/N NAME OF COMPANY
1 BRAVE HEART DAY CARE

2 DE ANCHOR INTERNATIONAL MODEL NUR & PRY SCH
3 DEEP FOUNDATION SCHOOLS
4 GOSFAT NURSERY AND PRIMARY
5 GRACE HERITAGE SCHOOL

6 GREAT TRUE VINE
7 JANNY PRIVATE SCHOOL
8 JELLY-LAS SCHOOL
9 JOANS NUR AND PRY SCHOOL
10 NAVO PHARMACY
11 RHEMA FOUNDATION SCHOOL
12 ROSE OF SHARON NUR/PRY SCHOOL
13 TANBIMEX INTERNATIONAL LTD
14 TOBA HAULS LOGISTICS
15 TOP LOAF BAKERY
0
PERSONAL INCOME TAX DIR
TDC COMPLIANCE BY CO
EXPECTED REMITTANCE
ADDRESS PAYER ID
(TDC AMOUNT)
2, KAREEM OYELADE STREET,
AGEGE 608173 2,500.00
24,Adebambo Str. AGEGE 374306 3,200.00
67, OSHUNDAIRO STR. PAPA ASHAFA 1538231 2,000.00
7 Tijani Street, AGEGE 353825 2,700.00
68, OSHUNDAIRO STREET , IYANA
20 ADEBANBO IPAJA
STREET ASHAFA 1069982 2,000.00
AGEGE
20 KILANI STREET PAPA ASHAFA, 843469 2,200.00
ORILE AGEGE 1099944 4,166.67
16 Stella
2, ANJORIN Close, PAPA
STREET, AGEGEASHAFA 539525 6,226.92
AGEGE
7 OGUNDELE STREET OKO-OBA 353608 2,500.00
ORILE AGEGE 1117196 5,000.00
40, SURA STREET
11,ABARI OGUNMAKIN
PAPA STREET
ASHAFA 623379 3,600.00
AGEGE 1091422 3,698.67
1 PETROCAM FILLING STATION,
15 OKEHO STREET
IGANDO-ISHERI DOPEMU
EXPRESSWAY, 1171791 10,940.00
LAGOSPAPA ASHAFA
20,KILANI STREET 1151201 2,500.00
ORILE 1099944 8,050.00
0 13035996 #DIV/0!
NCOME TAX DIRECTORATE
PLIANCE BY COMPANIES
DATE TDC WAS
DELIVERED/COLLEC JANUARY FEBRUARY MARCH APRIL
TED
5/5/2022 2,500.00 2,500.00 0.00 2,500.00

2/6/2022 1,030.00 1,030.00 1,030.00 3,200.00
26/5/2022 2,000.00 2,000.00 2,000.00 2,000.00
21/5/2022 2,750.00 2,750.00 2,750.00 2,600.00
29/6/2022 2,000.00 2,000.00 2,000.00 2,000.00

21/5/2022 1,893.33 1,893.33 1,893.33 1,893.33
21/5/2022 2,500.00 2500 0 2500
23/3/2022 15,870.00 15,870.00 15,870.00 15,870.00
2/6/2022 2,000.00 2500 2500 2500
21/5/2022 5,000.00 5,000.00 5,000.00 5,000.00
2/4/2022 2,500.00 2,500.00 2,500.00 2,500.00
7/4/2022 1,600.00 1,600.00 3,700.00 3,700.00
5/5/2022 10,146.67 19,940.00 19,940.00 19,940.00
2/6/2022 2,500.00 2,500.00 2,500.00 2,500.00
29/6/2022 8,050.00 8,050.00 8,050.00 8,050.00
#DIV/0! #DIV/0!
COMPLIANCE WITH SPECIFIC REASON(S) FOR
MAY JUNE TDC AMOUNT NON COMPLIANCE WITH
(YES/NO) TDC AMOUNT
2,500.00 0.00 YES COMPLIED

YES COMPLIED
2,000.00 2,000.00 YES COMPLIED
2,600.00 2,750.00 NO INCONSISTENCY OF STAFF
2,000.00 2,000.00 YES COMPLIED

1,893.33 1,893.33 NO AFFECTED BY FINANCE ACT
2500 0 NO FINANCIAL
AMOUNT ONISSUES
TDC IS LOWER
NO THAN ACTUAL REMITTANCE
2500 2500 YES COMPLIED
2,500.00 2,500.00 NO AFFECTED BY FINANCE ACT
3,700.00 3,700.00 YES COMPLIED
23,937.00 25,994.00 NO INCONSISTENCY OF STAFF
8,050.00 8,050.00 YES COMPLIED
P

1 JOANNA-JOBID NURSERY AND PRIMARY SCHOOL 56, OSUNDAIRO STREET, AGEGE
2 STELLA MICROFINANCE BANK 164, ABEOKUTA EXPRESSWAY, IYANA IPAJA
3 EZEUGO AND OBIZ 227, IPAJA ROAD, AGEGE
4 ADEGOKE HIGH SCHOOL STELLA MICROFINANCE BANK
25, EGBATEDO STREET, OFF FASHOLA STREET,
5 MOUNT GLORY NURSERY AND PRIMARY SCHOOL AGEGE
6 GLOMOND NURSERY AND PRIMARY SCHOOL 3 OYEWOLE STREET, ILE JIDE, IYANA IPAJA
7 SAAMHANY WHITE HOUSE AND HOTEL 187, IPAJA ROAD, AGEGE
8 THE HAMFAR HOSPITAL 21 3, DOPEMUSTREET,
FASHOLA ROUNDOFF
ABOUT, DOPEMU
DOPEMU ROAD,
9 SEDAROTA NURSERY AND PRIMARY SCHOOL AGEGE
6, KING SOLOMON, OLOGURO BUS STOP,
10 ELDUNAMIS HOSPITAL AKESAN
38, OLAFIMIHAN STREET, OFF ADEALU
11 D14 HOTEL HOTEL AND SUITES 2, ADESEGUN STREET,AGEGE
STREET, OFF TIJANI STREET,
12 NELSELI GLOBAL RESOURCES AGEGE
ABBATOIR ROAD, BESIDE SUCO BUS STOP,
13 DEORANGE PLACE AND EVENT CENTRE AGEGE
14 BUFFALO NIGERIA LIMITED SUITE4/6
44 SHOMEFUN STREET,
PRIME SHOPPING AGEGE MURI
COMPLEX
15 HW HAULAGE AND INTEGRATED INVESTMENT OKUNOLA STR VI
16 HANNY KIDDIES NURSERY AND PRIMARY SCHOOL 21, BAKARE OPEIFA STREET, AGEGE
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
C-1041800 2500 08/04/2022 1,700.00 2,000.00
C-2412449 71483.7 03/05/2022 61,986.95 63,124.95
C-878963 11200 03/05/2022 11,200.00 11,200.00
C-447022 8613.35 03/05/2022 5,500.00 5,500.00
C-1116941 2500 08/04/2022 2,500.00 2,500.00

C-1070871 4300 08/04/2022 1,300.00 4,300.00
C-1815810 8266.67 03/05/2022 0.00 0.00
C-26996 600 03/05/2022 0.00 0.00
C-660371 2500 04/04/2022 2,000.00 2,500.00
C-22888 4240 22/04/2022 4,240.00 4,240.00
C-1101686 1450 03/05/2022 1,450.00 1,450.00
C-1659520 1200 10/05/2022 1,200.00 1,200.00
C-1112288 21399.6 13/05/2022 26,797.00 29,732.00
C-371351 12000 08/04/2022 6,000.00 6,000.00
C-947913 4793 12/05/2022 4,793.00 4,793.00
C-39230 CLOSEDOWN 0 0.00 0.00

0 #DIV/0! #DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
COMPLIANCE WITH
(YES/NO)
2,000.00 2,500.00 2,500.00 2,500.00 YES THE TDC AMOUNT
SHORTFALL OF 500 RESULTS FROM PAYMENT BEFORE TD
71,011.40 70,483.70 71,011.40 71,779.40 YES
11,200.00 11,200.00 11,200.00 11,200.00 YES
5,500.00 8,613.35 8,613.35 0.00 YES
2,500.00 2,500.00 2,500.00 2,500.00 YES

4,300.00 4,300.00 0.00 0.00 YES
0.00 0.00 0.00 0.00 NO COMPANY HAS NOT MAKE ANY PAYMENT THIS YEAR. COMP
0.00 0.00 0.00 0.00 NO COMPANY AFFECTED BY FINANCE ACT
2,500.00 2,500.00 2,500.00 0.00 2,500.00
4,240.00 4,240.00 4,240.00 4,240.00 4,240.00
1,450.00 1,450.00 1,450.00 0.00
1,200.00 1,200.00 1,200.00 1,200.00 YES
20,613.00 21,399.60 21,597.60 21,093.00 YES
6,000.00 6,500.00 6,500.00 6,500.00 NO COMPANY CLAIMED THERE WAS A REDUCTION IN STAFF AFT
4,793.00 4,793.00 4,793.00 4,793.00 YES
0.00 0.00 0.00 0.00 NO CLOSEDOWN

S FROM PAYMENT BEFORE TDC WAS ISSUED.
PAYMENT THIS YEAR. COMPANY CLAIMED TDC DONE IN RESPECT OF ANNUAL RETURNS FILED WAS TOO HIGH. LETTER OF INTEREST AND PENALTIES S
S A REDUCTION IN STAFF AFTER FILING OF RETURNS

EREST AND PENALTIES SERVED
EXPECTED REMITTANCE
(TDC AMOUNT)
1 MOBILE FOUNDATION FOR HEALTH SECURITY N REHABILITATION
13 Dorcas Morolahan Street, AGEGE c-450007 70,209.37
2 ROUND CARE DEVELOPMENT INITIATIVE 25 ADEYEMI STREET AGEGE C-1112115 69,294.04
3 MISTLE TOE COMMUNITY HEALTH N RIGHT INITIATIVE 9 THORBURN AVENUE SABO-YABA C-1213159 49,296.80
4 CUTELAND MONTESSORI SCHOOL
13 Dorcas Morolahan Street, AGEGE C-450007 17,818.67
21,BADE ABIONA STR,ORILE AGEGE C-1144944 3,686.67
5 ADVANCED WASTE PROJECTS
6 MESSAGE SUCCESS LINKS VENTURES 10, ADEMOLA STREET, AGEGE C-608049 3,250.00
7 GODS PERMISSION
29 POWERLINE OKO-OBA AGEGE C-1115053 2,650.00
8 TRENKO INTERNATIONAL NIG. LTD. 8 BILADU CLOSE ROGO BUS STOP, IJU ISHAGA C- 207944 68,571.63
9 KEPHREN BUSINESS NIG. LIMITED 48 LADIPO OBATEYE STREET GRA IKEJA LAGC-1082809 34,900.00
10 ABIKS NUR/PRY SCHOOL
PLT 3, RD 11, WILLIAM ESTATE AGEGE C-43389 14,994.00
11 ESE AND EHIS VENTURES LTD 5,Aina Akera Street, Off Orile Road C-405461 23,000.00
12 ADLAT DOMINION GUARD

SUITE 5 LSDPC COMPLEX AGEGE C-1042222 3,578.67
13 FREEZE INN VENTURES 11 OGUNDAIRO STREET POWERLINE IJAIYE C-1190902 3,462.67
14 OYINDAMOLA NUR & PRY SCHOOL 73, OKO OBA ROAD, AGEGE C-541753 FINANCE ACT
15 OGENE PAINT
9, AKINSEGUN STREET, AGEGE C-364369 RELOCATED
16
17
18
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
ONAL INCOME TAX DIRECTORATE
DC COMPLIANCE BY COMPANIES
DATE TDC WAS
COMPLIANCE WITH TDC
AMOUNT (YES/NO)
TED
20/04/2022 70,722.67 70,209.37 70,209.37 YES
27/03/2022 65,149.70 69,294.04 56,662.59 67,966.37 NO
20/04/2022 49,296.80 48,703.50 49,216.82 NO
19/05/2022 14,600.00 14,600.00 14,600.00 14,600.00 14,600.00 14,600.00 NO
3,686.67 3,686.67 3,686.67 3,686.67 3,686.67 3,687.67
31/05/2022 YES
19/05/2022 3,250.00 3,250.00 3,250.00 3,250.00 3,250.00 3,250.00 YES
19/05/2022 2,800.00 2,800.00 2,650.00 2,650.00 2,650.00 2,650.00 YES
19/05/2022 81,854.00 52,580.00 74,825.00 68,571.63 68,571.63 68,571.63 YES
06/02/2022 34,900.00 34,900.00 34,900.00 34,900.00 34,900.00 34,900.00 YES
20/04/2022 12,967.33 12,967.33 13,047.33 13,590.66 13,560.66 13,560.66 NO
19/05/2022 23,000.00 23,000.00 23,000.00 23,000.00 23,000.00 23,000.00 YES
20/04/2022 4,600.00 3,600.00 3,400.00 3,400.00 3,400.00 NO
27/03/2022 3,466.66 3,500.00 3,500.00 3,466.66 3,466.66 3,466.66 YES
FINANCE ACT FINANCE ACT FINANCE ACT FINANCE ACT FINANCE ACT FINANCE ACT FINANCE ACT
RELOCATED RELOCATED RELOCATED RELOCATED RELOCATED RELOCATED RELOCATED
#DIV/0! #DIV/0!
SPECIFIC REASON(S) FOR NON
COMPLIANCE WITH TDC
AMOUNT
PROMISED TO COMPLETE THE PAYMENT

PERSONAL INCOME T
TDC COMPLIANCE
EXPECTED REMITTANCE
(TDC AMOUNT)
1 ENTAAC 1, ARIGBANLA STREET, AGEGE C-58198 4,000.00
2 JEG TIES 224, ABK EXP.WAY AGEGE C-3116518 3,700.00
3 KAY SOLAK NIG.VENTURES 8,OLD OKO-OBA ROAD AGEGE C-1735071 14,300
4 TECHLUM LIMITED MULMACO COMPD,OMOTOYE IND ESTATE AGEGE C-108691 CLOSED DOWN
5 OANDO SERVICES 316,ABEOKUTA EXP WAY ILE EPO C-443337 CLOSED DOWN
6 LATINO FARM CARE 198,AGEGE MOTOR ROAD C-81285 5,600
7 LAGOOZ COLLEGE MULERO BUS-STOP,IPAJA ROAD C-475900 103,385.33
8 VICTORIOUS CHILD SCHOOL 54,OLOWOOKERE STREET ORILE C-999951 3,000
9 ST-MARK SCHOOL 26,ALHAJI POPOOLA STREET C-266343 1,400
10 MERCY COLLEGE 4,MORENIKE CARENA C-407441 2,960
11 METROLIVE ANIMAL TRANSIT 28,ABATTOR COMPLEX OKO-OBA C-2087112 119,593.67
12 MATECH MULT CONCEPT LTD 206,IPAJA ROAD C-704224 4,966.57
13 ADDLO MONTESSOR ADDLO MONTESSORI SCHOOL C-1119655 2,613.32
14 ST-GLORIOUS HOSITAL 3,ADAMO KABIAWU STREET ORILE AGEGE C-1145190 4,246.67
15 FUNSAB 309,OLD ABEOKUTA C-1454832 14,985.33
16 OUPEAL OIL AND GAS 71,OLD OTA ROAD ORILE AGEGE C-1164971 3,813.33
17 MOBALKO 93,OLD-OTA ROAD,ORILE AGEGE C-2152100 5,713.33
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
INCOME TAX DIRECTORATE
MPLIANCE BY COMPANIES
DATE TDC WAS COMPLIANCE WITH
DELIVERED/COLLEC JANUARY FEBRUARY MARCH APRIL MAY JUNE TDC AMOUNT
TED (YES/NO)
19/5/2022 4,000 4,000 4,000 4,000 4,000 4,000 YES
29/4/2022 2,750 2,750 2,750 NO
4/5/2022 14,300 14,300 14,300 14,300 14,300 14,300 YES
CLOSED DOWN
CLOSED DOWN
4/5/2022 5,600 5,600 5,600 5,600 5,600 5,600 YES
16/5/2022 39,560 39,560 39,560 39,560 39,560 39,560 NO
1/6/2022 1,000 1,000 1,000 1,000 NO
6/4/2022 1,400 1,400 1,400 1,400 1,400 1,400 YES
15/5/2022 2,300 2,300 2,300 2,300 2,300 2,300 YES
17/5/2022 116,034,00 116,034,01 116,034,02 116,034,03 116,034,04 NO
19/5/2022 4,967 4,967 4,967 4,967 4,967 4,967 YES
19/05/2022 2,613.32 2,613.32 2,613.32 2,613.32 2,613.32 2,613.32 YES
5/4/2022 4,246.00 4,246.00 4,246.00 4,246.00 YES
19/4/2022 8,000 8,000 8,000 8,000 8,000 NO
NEWLY
ENUMERATED
19/5/2022 1,050 1,050 1,050 1,050 1,050 NO
#DIV/0! #DIV/0!
SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
TDC AMOUNT
REDUCTION IN STAFF
CLAIMED REDUCTION WAS FROM HQ

FINANCIAL ACT
STAFF SALARY NOT REGULAR

PERSONAL INCOME TAX DI
TDC COMPLIANCE BY CO
1 BETTY DISTRIBUTION 81 OLD IPAJA WAY, OKE-KOTO, AGEGE C-1160549

2 ETERLAND INTERNATIONAL SCHOOL 129 Ipaja Road, AGEGE C-29788
3 SAN PRY SCHOOL 11, IMAN OJOKO STREET, AGEGE C-58197
4 FORTE OIL SERVICE STATION (AP SERVICE STATION) 30/32 CEMENT B/STOP, ABEOKUTA EXP RD, AGEGE C-28995
5 THE ROYAL CALYX ACADEMY 13, AJAYI OLOGIDAN STREET, MANGORO AGEGE C-2432494
6 QUALITY ZONE NIG LTD 9 LATSON AZEEZ CRESCENT MANGORO AGEGE C-1081963
7 MEDDY'S AFRICANA BUKA & CONFECTIONARIES 33 IKUOMOLA STREET CEMENT BUS STOP AGEGE C-1114548
8 PRIME SPRING INT. CITADEL SCHOOL 8 OJUALALE STREET, DOPEMU AGEGE, AKINWUNMI STREET, DOPEMUC-1116621
9 JUDIF INTERNATIONAL LIMIED 25, IFELODUN STREET, ALLUMINIUM VILLAGE C-1716284
10 FUNSO EXCELLENCE NUR & PRY SCHOOL 12 Oredapo Street,Off Capitol Rd, AGEGE C-429993
11 HUMBLE STAR HOTEL 55 CAPITOL ROAD, AGEGE C-1046597
12 MOJ INSTITUTE OF CATERING & HOTEL MANAGEMENT 2A SHITTA STREET OFF ADEBISI AWOSOGA ONIWAYA ROAD DOPEMU C-1142250
13 GODS MERCY AND FAVOUR BAKERY 7,HUMUANI STR, OFF ONIWAYA, AGEGE C-1072865
14 GODS CONVENANT FURNITURE 31, ABEOKUTA EXPRESS DOPEMU, AGEGE C-588872
15 MABECON PRIVATE SCHOOL 15, ADEYINKA OSHO CLOSE, AGEGE C-328615
0 0 0
COMPLIANCE
DATE TDC WAS
EXPECTED REMITTANCE WITH TDC
DELIVERED/COLLECTE JANUARY FEBRUARY MARCH APRIL MAY JUNE
(TDC AMOUNT) AMOUNT
D
(YES/NO)
11,370.00 10/5/2022 11,370.00 11,370.00 11,370.00 11,370.00 11,370.00 11,370.00 YES
10,000.00 12/5/2022 10,000.00 10,000.00 10,000.00 10,000.00 YES
7,480.00 17/5/2022 7,480.00 7,480.00 7,480.00 7,480.00 7,480.00 7,480.00 YES
6,783.33 18/5/2022 2,330.00 2,330.00 2,330.00 2,330.00 2,030.00 1,870.00 NO
8,447.33
26/5/2022 5,518.00 5,518.00 5,518.00 5,518.00 5,518.00 5,518.00 NO
4,627.00 29/4/2022 4,627.00 4,627.00 4,627.00 4,627.00 4,627.00 3,483.63 YES
4,379.00 27/5/2022 NO
1,995.00 25/5/2022 NO
2,293.33 25/5/2022 2,237.00 2,237.00 2,237.00 2,237.00 2,237.00 2,273.00 NO
3,300.00 15/5/2022 1,700.00 1,700.00 1,700.00 2,000.00 2,000.00 2,000.00 NO
11,446.67 10/5/2022 NO
1,000.00 19/5/2022 1,000.00 1,000.00 1,000.00 1,000.00 YES
2,600.00 17/5/2022 2,800.00 2,800.00 2,800.00 2,600.00 2,600.00 2,500.00 YES
1,000.00 11/5/2022 NO
2,100.00 19/5/2022 2,100.00 2,100.00 2,100.00 2,100.00 YES
#DIV/0! #DIV/0! #DIV/0!
COMPLIANCE WITH TDC AMOUNT
Complied
Complied
Complied
Contact person claimed staff reduction before
TDC was done.
Remittance was pre paid before computation.

Complied
Contact person claimed to be under finance act.
Contact person claimed
Contact person claimed to be under
minor finance
difference butact.
will pay the balance.
Claimed to be under
Contact person finance
claimed to beact.
making a
centralized payment at Oshodi Tax Station.
Complied
Complied
Contact person claimed to be under finance act
Complied
PERSONAL INCOME
TDC COMPLIANC
EXPECTED REMITTANCE
S/N NAME OF COMPANY 30/32 ADENLE
ADDRESSSTREET PAYER ID
MAYFAIR HOSPICARE OFF ALFA NLA OKE (TDC AMOUNT)
1 CENTRE
THE OLIVES KOTO STREET
DENTAL 30/32 ADENLE C-2449140 1,653.33
2 CLINIC SEC
ST JOSEPH OKE KOTO
1,SULE AGEGE
STREET C-475338 2,500
3 SCHOOLSEC
ST JOSEPH MANGORO AGEGE
1,SULE STREET C-536212 62,619
4 SCHOOL MANGORO AGEGE
PLT13,ONIPETESI C-424249 17,820
LATSON AZEEZ TECH COMMUNITY
3,OLOHUNWAMARKET
DAVIES
5 COMPANY
PALOFEX NUR/PRY MANGORO
CLOSE SARUNMI C-30643 3,750
6 SCHOOL
BRIGHT FIELD INT ONIWAYA
1,OLUFESO STREET N-4204718 3,000
7 SCHOOL
SESAYO NUR/PRY DOPEMU AGEGE
19,AWORI STREET C-1260187 18440
8 SCHOOL
CROWN NUR/PRY DOPEMU
7,TIJANI STREET OFF C-2411505 200
9 SCHOOL
GOSPEL NUR/PRY 5/7MORIKAZ
OLUSOLAAGEGE
STREET C-2411505 5,000
10 SCHOOL DOPEMU
8,OKUNOLA STREET C-512335 2,600
OPTIMAK TECH
11 BESTHOPESOLUTION
FERTILITY NUR/SCH OFF SARUNMI AGEGE
1,BABS AYORINDE N-7609341 3,000
COMMSERVE 15,HARUNA STREET
12 LTD &TECH
ENGINEERING ISALESTREET AYOBO
HARUNA IFAKO C-1506199 3,560
ST VICTORIA
13 CO LTD
CLINIC&MATERNITY IJAIYE
76,AGEGE BYE PASS C-1050629 1,500
CARGOWORTH DS,F&F PLAZA BY
14 HOME
ALLIANCE LOGISTICS AGEGE
ASCON FILLING C-563628 4,000
15 LTD STATION C-1212170 1,000
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
TDCDATE
COMPLIANCE
TDC WAS
BY COMPANIES
TED
31/5/22 1,400 1,400 1,400 1,400
31/5/22 2500 2,500 2,500 2,500
6/6/22 62,619 62,619 62,619 62,619
6/6/22 17,820 17,820 17,820 17,820
23/5/22 3,730 3,750 3,750 3,750 3,750 3,750

23/3/22
10/5/22 18,440 18,440 18,440 18,440 18,440 18,440
23/5/22 200 200 200 200 200 200
27/6/22 850 850 850 850 850 850
10/5/22 1,000 1,000 1,000 2,600 2,600
23/3/22 3,000 3,000 3,000 3,000
5/5/22 2,600 2,600 2,600 2,600 2,600 2,600
5/5/22 1,070 1,070 1,070 1,070 1,O70 1,070
31/5/22 4,000 4,000 4,000 4,000 4,000
20/4/22 1,000 1,000 1,000 1,000 1,000 1,000
#DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
TDC AMOUNT
COMPLIANCE WITH
CLAIIMED
(YES/NO)
NO TDC AMOUNT
INCOSISTENCE STAFF
YES
YES
YES AFFECTED BY
FINANCE ACT BUT
THE DIRECTOR
YES PLACED ON 3,OOO
MONTHY
YES AFFECTED BY
FINANCE ACT
YES &INCONSISTENCE
NO STAFF
YES
CLAIMED
YES INCONSISTENCE
CLAIMED
NO STAFF
INCONSISTENCE
NO STAFF
YES
YES
TDCDATE
COMPLIANCE
TDC WAS
BY COM
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
1 ACTIVE FOODS LTD. SUITE C8 SHERRY VILLE AR C-1758060 31,809.33 24/05/2022
2 B. K HOTELS LIMITED 12, Adejobi STREET, agege C-1716834 1,000.00 01/03/2022
3 DORMANLONG PROTECTIVE
371, OLD ABEOKUTA EXPREC-618982 611,070.59 20/05/2022
4 EBUN ROSE NIGERIA ENTER110, IPAJA ROAD SHOFUNDC-2009204 1,500.00 04/03/2022
5 FAIRY SUPERMARKET PERIDOT FILLING STATION, C-1152220 2,960.00 01/03/2022

6 FAVOURLAND CHILDREN S9, ADEAGBO STREET OFF A C-1780184 3,686.67 17/06/2022
7 RAM-BOLA ABIOLA MEMORI
48, POWERLINE STR OKO OC-563664 3,036.00 20/05/2022
8 ROLAK PRIVATE SCHOOL 6 MUSILI STREET, AGEGE C-408985 2,400.00 20/05/2022
9 SOLYINK LITHO 73, OKO OBA ROAD, AGEGEC-31955 2,500.00 05/04/2022
10 SUPER JJJ NUR/PRY SCH 21 ADENIJI STREET, AGEGE C-21840 1,500.00 20/05/2022
11 FASIL TEE GLOBAL SERVICE47/49 ORILE ROAD, TABON C-1105798 1,150.00 24/05/2022
12 MOLADORT NIG LTD (NIPC190, IPAJA ROAD, AGEGE C-382949/279292
13 NOMISMA OLIVE NIG. LTD219 OLANIYI STREET, NEW C-1190671 28,880.00 23/03/2022
14 HYGUL TEK VENTURES 31 JOSEPH ODUNLAMI STREC-854228 12,577.30 05/04/2022
15 ATOKS PRIVATE SCHOOL 14, IDOWU STREET, OKO O C-650777 1,600.00 06/07/2022
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0! #DIV/0!
ME TAX DIRECTORATE
NCE BY COMPANIES COMPLIANCE WITH
SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
(YES/NO)
24,448.00 24,448.00 46,531.99 31,809.33 31,809.33 31,809.33 YES TDC AMOUNT
1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 YES
250,000.00 250,000.00 500,000.00 500,000.00 500,000.00 500,000.00 YES INCONSISTENCIES TO STAFF
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 YES
2,910.00 2,910.00 3,000.00 3,000.00 3,000.00 3,000.00 YES

1,400.00 1,400.00 2,500.00 2,500.00 2,500.00 YES
1,166.00 1,166.00 1,166.00 3,050.00 3,050.00 3,050.00 YES
2,400.00 2,400.00 2,400.00 2,400.00 2,400.00 2,200.00 YES
2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 YES
1,500.00 1,500.00 1,800.00 1,800.00 1,800.00 1,800.00 YES
1,300.00 1,300.00 1,300.00 1,300.00 2,400.00 2,400.00 YES
SHUT DOWN
28,900.00 28,800.00 28,800.00 28,800.00 28,800.00 29,200.00 YES
12,577.30 12,577.30 12,577.30 10,944.00 10,944.00 YES INCONSISTENCE OF STAFF
9,600.00 YES NEWLY ENUMERATED
#DIV/0!
S/N NAME OF COMPANY
1 1330 GLOBAL COMPANY NIG. LTD

2 AL-BAYAN NUR & PRY SCHOOL
3 AYBOD LIMITED
4 BRIGHT FIELD INTERNATIONAL SCHOOL
CHANCELLORS SCHOOL
5
6 FADL-I- OMAR ISLAMIC NUR & PRY SCHOOL
7 LETONIA INTERNATIONAL LIMITED
8 MAGIC DESIGN LIMITED
9 MARSTINE COMPREHENSIVE COLLEGE
10 MARSTINE NUR/PRY SCHOOL
11 MODJELL HEIGHT NUR AND PRY SCHOOL
12 POSTER PRINT LIMITED
13 TROPICAL HOME PRODUCT LIMITED
14 ASSU CO-OPERATIVE SOCIETY
15 ST FLORENCE PRIVATE SCHOOL
ADONAI TUNBIS SCHOOL
16
0
PERSON
TDC C
ADDRESS
137 AGEGE -IYANA IPAJA ROAD, AGBOTIKUYO, AGEGE, LAGOS

22,FISHER STREET,ILORO,AGEGE
3 UNION ROAD, OFF ABEOKUTA EXP. WAY CEMENT BUS STOP DOPEMU
1,olufeso street,DOPEMU,AGEGE
38, MARKAZ STREET, AGEGE
14 Alhaja Shiffau Street, AGEGE

69, ALFA NLA STREET, OKE-KOTO B/STOP, AGEGE
5, AJAKAYE STREET, AGEGE
11 AJAKAIYE STREET, ONIPETESI, LAGOS
34C, SULE STREET IDI MANGORO, AGEGE.
22 FISHER STR CEMENT DOPEMU AGEGE
3 FAGBA CRESCENT
2 ADEGBOLA STREET MANGORO, AGEGE, LAGOS
LASU OJO CAMPUS .OJO
31, IJAYE STREET, PAPA ASHAFA AGEGE
6, ALH AREMU CLOSE
0
DATE TDC WAS
EXPECTED REMITTANCE
PAYER ID DELIVERED/COLLECTE
(TDC AMOUNT)
D
C-1108480 3,913.33
C-526817 2,000.00
C-766607 16,257.33
C-1260187 23,337.33
C-1280337 22,166.67
C-640437 6,750.00
C-859303 1,668.76
C-483380 3,800.00
C-1087592 1,000.00
C-1160551 3,000.00
C-1114540 1,650.00
C-1042218 11,890.00
C-841061 8,700.00
C-1118715 19,833.30
C-561101 3,300.00
C-654828 5,313.33
0 #DIV/0! #DIV/0!
TE
JANUARY FEBRUARY MARCH APRIL MAY
2,800.00 2,800.00 2,800.00 2,800.00 2,800.00

2,000.00 2,000.00 2,000.00 2,000.00 2,000.00
15,470.00 15,470.00 15,470.00 15,470.00 15,470.00
22,290.30 22,290.30 22,290.30 22,290.30 22,290.30
8,200.00 8,200.00 8,200.00 8,200.00 8,200.00

5,850.00 5,850.00 5,850.00 5,850.00 5,850.00
3,800.00 3,800.00 3,800.00 3,800.00 3,800.00

1,000.00 1,000.00 1,000.00 1,000.00 1,000.00
3,000.00 3,000.00 3,000.00 3,000.00 3,000.00
Relocated to an Relocated to Relocated to Relocated to an
Relocated to an unknown an unknown an unknown unknown
unknown destination. destination. destination. destination. destination.
19,833.30 19,833.30 19,833.30 19,833.30 19,833.30

2,200.00 2,200.00 2,200.00 2,200.00 2,200.00
800.00 800.00 800.00 800.00 800.00

#DIV/0!
COMPLIANCE WITH SPECIFIC REASON(S) FOR
JUNE TDC AMOUNT NON COMPLIANCE WITH
(YES/NO) TDC AMOUNT
NO
YES Complied
15,470.00 NO
22,290.30 NO
NO
5,850.00 NO
NO
3,800.00 YES Complied
Non filer. Brought in new
Relocated to an
unknown NO payroll lasttoweek.
Relocated an unknown
destination. NO destination.
NO
NO
800.00 NO
PERSONAL INCOME TAX D
TDCDATE
COMPLIANCE
TDC WAS
BY C
EXPECTED REMITTANCE
(TDC AMOUNT)
DEHOFAMY NIG LIMITED12, ADAMO KABIOWU STR122,608 TED
1 4,500.00
2 CHRIST APOSTOLIC CHU 1/3 OKE-IGBALA STREET 1,114,549 4,840.00
3 PRIMEMART SUPERSTOR28 LAGOS ABEOKUTA EXP1,146,638 21433.33
4 SONAEDO VENTURES 23/24 Omotoye estate, A 434,115 4000
BLUE RIBBON SCHOOLS 26, ATANDA AKINREMI ST339,433
5 5213.33 APRIL
6 EBENEZER MONTESSORILABAK ESTATE, 48,528 9633.33 MAY
7 MODEL NURSERY & PRI 4/6,ADAMO KABMWU STR30,943 10206 MAY
8 JONY-TECH ALLUM SYST368 ABK EXPRESS ROAD, 378,471 12113.33 NO
9 WINNING HERITAGE SC 7 COKER STR OFF OLUFU 1,099,363 3513.33 MAY
10 ESPECIAL MONTESSORI 13,LABAK ESTATE, AGEGE1,810,580 5200 MAY
11 TOTAL FILLING STATION209 OLD ABEOKUTA EXPR382,975 2512.33 MAY
12 ESDAM N/P SCHOOL40 OLA STREET ABARANJE IKOTUN
2,431,269 4500 APRIL
13 K & C EVENT PLACE PLOT 26, OGUNDELE STREC 1282153 3722 NO
14 DEEKS VENTURES 12 OYEKUNLE STREET OF1,538,065 1640 APRIL
15 KOGERIAN COMPANY LT2, ALHAJI AKIBU ADENIJI 419,144 58864.79 JUNE
CHRIST LIGHT NURSERY89 Powerline off Oko-Oba 61,041
16 2800 MAY
17 ROSETOP NIG. LTD KM 2 ISHERI LASU EXP W317,982 4913.33 MAY
18 ANDERTEK GLOBAL INT 7 AUGUSTO ESTATE, IDI 1,109,123 5666.67 APRIL
19 DE-FEEK MONTESSORI S116 POWERLINE LANE OF1,110,402 3400 APRIL
20 ADEST NUR AND PRY SC 97, SORETIRE STR OKO O 2,150,311 6400 APRIL
21 7T MICRONS POWDER LI5/6 TOMOTHY BABATUNDE
1,117,936 2466.67 APRIL
22 ADWAJ HOTEL AND SUITES 6180 JUNE
23 LACHEZ INTERNATION17 HANAT AUGUSTO CRESC1,189,196 2414.67 MARCH
22 Oyekunle Street, AGEG 347,513
24 ERIONOADO 2500 CLOSED DOWN
25 SALEM HOSPITAL OMOTOYE ESTATE MULERO 0 CLOSED DOWN
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 18,700,185 #DIV/0! #DIV/0!
E TAX DIRECTORATE
CE BY COMPANIES COMPLIANCE WITH
SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
(YES/NO)
2500.00% 0 0 0 0 0 NO TDC AMOUNT
FINANCE ACT
3200.00% 4020 3410 3410 0 0 NO STAFF REDUCTION
62073.00% 62073.00% 62073.00% 62073.00% 62073.00% 62073.00% NO INCREAMENT IN STAFF
CLOSED DOWN CLOSED DOWN CLOSED DOWN
CLOSED DOWN
CLOSED DOWNCLOSED DOWN CLOSED DOWN CLOSED DOWN
10900.00% 10500 11000 11000 11500 11500 NO INCREAMENT IN STAFF

10200.00% 10200 10200 10200 10200 10200 YES NIL
4250.00% 4250.00% 4250.00% 4250.00% 4250.00% 4250.00% YES REFUSAL TO PAY
13285.00% 13285.00% 13285.00% 13285.00% 13285.00% 13285.00% NO INCREAMENT IN STAFF
3250.00% 3250.00% 3250.00% 3250.00% 3250.00% 0 NO STAFF REDUCTION
5422.00% 5422.00% 5422.00% 5422.00% 5422.00% 5422.00% YES NIL
2600.00% 2600.00% 2600.00% 2600.00% 2600.00% YES NIL
4500 4500 4500 4500 4500 0 0 NIL
1300.00% 1300 0 1300 1300 1300 YES REDUCTION IN STAFF
1300.00% 1300 0 1300 1300 1300 YES REDUCTION IN STAFF
25000.00% 25000 25000 25000 4000 4000 YES OBJECTION OF EXPARTRIATE P
0.00% 0 0 0 0 0 0 FINANCE ACT

0.00% 0 0 0 0 0 0 NO STAFF
2075.00% 2075.00% 2075.00% 2075.00% 2075.00% 2075.00% NO STAFF REDUCTION
3400.00% 3400 3400 3400 3400 0 YES NIL
0.00% 0 0 0 0 0 YES FINANCE ACT
2500.00% 2500 2500 2500 2500 0 YES 0
0.00% 0 0 0 6180 6180 YES NIL
2414.00% 2414 2414 0 0 0 YES NIL
CLOSED DOWN CLOSED DOWN CLOSED DOWCLOSED DO CLOSED DOWNCLOSED DOWNCLOSED DOWN CLOSED DOWN
CLOSED DOWN CLOSED DOWN CLOSED DOWCLOSED DO CLOSED DOWNCLOSED DOWNCLOSED DOWN CLOSED DOWN
#DIV/0!
F
TRIATE PAYMENT
PERSONA
TDC C
1 AL HIKMAT NUR/PRY 5,ADENIJI STR,MULERO B/S,OFF IPAJA ROAD 432,866
2 MZ CONSULTING LIMSUITE 10 WDC MALL, PEN-CINEMA AGEGE C-1045558
3 ADEDEB NURSERY AN3 JINADU STREET ATOBAJE AGEGE, LAGOS 1,111,293
4 NURU OLA NIGERIA L17 ABEOKUTA STR BEHIND AGEGE STADIUM 1,093,698
5 TASTEE SLICE 2 ADEDOSU OFF AKILO ROAD OGBA LAGOS 1,172,549
6 DE GREAT GRACE SC 6,Stadium Road, AGEGE C-430560

7 BISTOVEM SCHOOLS 14,BABATUNDE ADETORO STREET, ISALE OJA 829,223
8 RAVENSTONE SCHOOL 3 OKANLAWON STREET, AGEGE. C-787410
9 PHINAS NURSERY AN 9, KOSOSKO STREET, AGEGE C-327686
10 TOYOS MOTHER CARE 77, OLD ABK ROAD ISALE OJA AGEGE C-1222605
12 DE GOLDEN CROWN 7 DINA CLOSE PAPA AGEGE 1,083,941
13 OLUDAYE NUR/PRY S 2 BOROKIN STREE PAPA 1093177/083941
14 BEN JACK HOTEL 65, IPAJA RD. AGEGE C-833336
15 ALLIZY CARGO SERVI33 OWOLABI OMOTOYE STREET IYANA ORILE C-2564706
16 PERO PHARMACY 84 OGBA ROAD AGEGE PERO BUS STOP C-1092450
17 PANDA HOTEL & SUIT47B OLD OGBA ROAD AGEGE C-1771573

18 ABILITY CHILDREN N4/6 KARIMU ALIMI STREET AGEGE 49,584
19 X-RIGHT TECHNOLO 5, IJU ROAD, PEN CINEMA AGEGE C-1179399
20 BARCLAYS PRIVATE SC 25, OSHUNGBOYE STREET AGEGE C-853560
21 THE APOSTOLIC CHURC39, IJAIYE ROAD AGEGE 1,069,032
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 6,842,186
PERSONAL INCOME TAX
TDC COMPLIANCE BY DIRECTORATE
COMPANIES
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
32,250.00 20/5/22 32250 32250 32250 32250
24,010.67 20/5/22 16250 16250 16250 16250
3750 20/5/22 3750 3750 3750 3750
1060 20/5/22 1060 1060 1060 1060
2026.67 4/5/22 2026.67 2026.67 2026.67

1750 20/5/22 1750 1750 1750 1750
3726.67 3726.67 3726.67 3726.67 3726.67 3726.67
3000 20/5/22 3000 3000 3000 3000
3199.87 20/5/22 3199.87 3199.87 3199.87
2520 2/6/22 2520 2520 2520 2520
9720 20/5/22 9720 9720 9720 9720
4320 20/5/22 4320 4320 4320 4320
2066.67 20/05/22 2066.67 2066.67 2066.67 2066.67
513.33 20/5/22 513.33 513.33 513.33 513.33
4546.67 25/5/22 4546.67 4546.67 4546.67 4546.67

1493.33 20/5/22 1493.33 1493.33 1493.33 1493.33
3000 20/5/22 3000 3000 3000 3000
9200 20/5/22 9200 9200 9200 9200
2600 23/5/22 2600 2600 2600 2600
5326.74 7/6/22 5326.74 5326.74 5326.74 5326.74
12008062.00% #DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
MAY JUNE TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
32250 32250 yes TDC AMOUNT
16250 16250 no promised to put objection
3750 3750 yes
1060 1060 yes
yes
1750 1750 yes
3726.67 3726.67 yes
3000 3000 yes
yes
2520 2520 yes
9720 yes
4320 4320 yes
2066.67 2066.67 yes
513.33 513.33 yes
4546.67 yes
1493.33 1493.33 yes
3000 yes
9200 9200 yes
2600 yes
5326.74 5326.74 yes
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
1 SOUND PLANET COLLEG 81, POWERLINE ROAD, OK 2942952 2,700.13 10/5/2022
2 FINGER LINKING RESTA 329, IYANA IPAJA ROAD 1079636 3,220.00 16/6/2022
3 IDE GLOBAL LINK LIMIT 229, IPAJA ROAD, AGEGE 1771677 1,780.00 5/5/2022
4 HOME INN GUEST HOUSE6, MORENIKE CARINA STR 1123358 10,660.00 8/3/2022
MARZWELL SCHOOL 2, ALEXANDER ESTATE, 453300 46,850.00
5 24/5/2022
6 84 PARKS AND GARDEN 146, AUGUSTOS AVENUE 1073853 2,670.00 5/5/2022
7 CHRIST RESURRECTION 11 GBADAMOSI STREET I 3672868 9,100.00 5/5/2022
8 SUREWAY NUR & PRY SC29 Ogundele Street, Oko O 424306 5,354.67 24/5/2022
9 IGBO MULTI GLOBAL CO 7, AUGUOSTO ESTATE AG 1095660 5,333.33 28/4/2022
10 BEN-SILVER HOTEL & SUITE12,DELE IBIOTUN STREET A 1093713 2,786.67 5/5/2022
11 IFY PETERS PHARMACEU224, OLD IPAJA ROAD, AG 882199 2,004.67 5/5/2022
12 LIVING SPRING MEDICAL1 ADAMO KABIOWO STREE 381890 1,899.33 5/5/2022
13 ABC CIVIL ENGINERING 131/139 Abeokuta Exp W 23155 324,820.73 10/5/2020
14 ANIMAL CARE SERVICES 8,ADAMO RABIAWU STR, 236 72,554.36 21/6/2020
15 MACCENTRE LTD 15, ADAMO KABIAWU STR 2564267 24,506.67 24/5/2022
16 Day by Day Hotel Ltd 260, Ipaja Road, Iyana-Ipaja 637,669 2,590 5/5/2022
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 19,220,739 #DIV/0! #DIV/0!
ME TAX DIRECTORATE
NCE BY COMPANIES SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
COMPLIANCE WITH
(YES/NO)
2,780.00 2,780.00 2,780.00 2,780.00 2,780 2,780 YES TDC AMOUNT
3,000.00 3,000.00 3,000.00 NIL NIL NIL NO HE WILL MAKE/PAY THE ADJUSTME
1,780.00 1,780.00 1,780.00 1,983.00 1,983 1,983 YES
NEWLY EMUMERATE C 10,660.00 10,660.00 10,660.00 NIL NIL YES
46,850 46,850.00 46,850.00 46,850.00
46,850 46,900 YES
2,650.00 2,650.00 2,650.00 2,670.00 2,670 2,670 YES
8,510.00 8,510.00 8,510.00 9,100.00 9,100 9,100 YES
6,300.00 6,300.00 6,300.00 6,300.00 6,300 6,300 YES
5,000.00 5,000.00 5,000.00 5,334.00 5,334 5,334 YES
2,193.00 2,195.00 2,200 2,200.00 2,787 2,786.50 YES
2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000 YES
1,900.00 1,900.00 1,900.00 1,900.00 1,900 1,900 YES
408,695 414,026.02 416,187.60 416,187.60 457,800 448,870 YES
45,228.50 45,228.50 45,773.00 45,030.20 47,838.98 48,887.80 NO STAFF REDUCTION
28,860 27,860.00 40,296.00 N/A 19,446 19,446 YES
Financial Act Financial Act Financial Act Financial Act Financial Act Financial Act Financial Act
#DIV/0!
USTMENT BEFORE THE YEAR END
A.B APATIRA AND 5A,AJAKAIYE STR,OFF 1179275
ASSOCIATES LAGOS-ABEOKUTA EXP
1 WAY,IDI MANGORO
ADEKUNLE 30,LAGOS ABK EXP 484765
MAJEKODUNMI AND CO WAY,CEMENT
2
AL IMAAN HOSPITAL 20,SURULERE STREET 670638
ONIWAYA.
3
BRANDNUE CARSPRAY 18, OKEAYO STREET, 1107891
4 COMPANY AGBOTIKUYO, AGEGE
CROWN BROSS GLOBAL 134 IPAJA RD BY 2752326
5 VENTURES NIG. LTD ETERLAND B/STOP
DAN MORGAN HOTEL 1, OLDAGEGE
UNION RD, 772608
AND SUITE DOPEMU CEMENT,
6
DE-ATMAN PRESS LTD 36 Dopemu Road, AGEGE 507310
7
EUNIVIC NUR/PRY 23 OLUSHOLA STREET 1108371
SCHOOL DOPEMU AGEGE
8
HOPE LIFTING NURSERY 15 SHOMIDE STREET, 30195
& PRIMARY SCHOOL MANGORO, AGEGE
LAGOS
9
KING'S LITTLE JEWELS 8 OTTUN STREET 788046
10 SCHOOLS MONGORO, AGEGE
LIZURLAZ PRIVATE 10 ADENLE OFF 1108375
SCHOOL MARKAZ ROAD, AGEGE,
11 LAGOS
SUCCESS FIELD NUR AND 10 Disu Akogun Street, 590006
PRY SCHOOL AGEGE
12
T-HAPPY HOME CLINIC 34 SULE STREET, 1376667
13 MANGORO, AGEGE,
LAGOS
PLASTPOLY LIMITED 5/7,AGEGE MOTOR 31573
14 ROAD, AGEGE
BREV-FOB SCHOOL 1,OKUNOLA 1777769
STR,DOPEMU,AGEGE
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 14285815
DATE TDC WAS
EXPECTED REMITTANCE
DELIVERED/COLLEC JANUARY FEBRUARY
(TDC AMOUNT)
TED
7,193.33 12/5/22 2,200.00 2,200.00
8,400.00 16/6/22 8,400.00 8,400.00
8,273.33 27/4/22 7,200.00 7,200.00
CLOSED DOWN NIL NIL
3,100.00 12/5/22 3,100.00 3,100.00
6,800.00 16/6/22 2,050.00 2,050.00
2,550.00 7/7/22 2,550.00 2,550.00
5,000.00 26/5/22 2,250.00 2,250.00
3,900.00 12/5/22 2,500.00 2,500.00
23,766.80 26/5/22 19,200.00 19,200.00
3,500.00 27/6/22 3,500.00 3,500.00
900.00 14/7/22 280 1,380.00
6,306.67 12/5/22 4,000.00 4,000.00

132,685.00 132,685.00
132,685.00 14/7/22
AFFECTED BY FINANCE
ACT 14/7/22 NIL NIL
#DIV/0! #DIV/0! #DIV/0!
TE
COMPLIANCE WITH
(YES/NO)
2,200.00 2,200.00 2,200.00 3,500.00 N0
8,400.00 7,400.00 7,400.00 7,400.00 YES
7,200.00 8,280.00 8,280.00 YES
NIL NIL NIL NIL N0
3,100.00 2,900.00 2,900.00 2,900.00 YES
2,050.00 2,050.00 2,050.00 N0
2,550.00 2,550.00 2,550.00 N0
2,250.00 2,250.00 NO
2,500.00 NO
23,766.80 23,766.80 23,766.80 YES
3,500.00 NIL YES
1,380.00 YES
4,000.00 4,000.00 4,000.00 4,000.00 NO

132,685.00 132,685.00 132,685.00
YES
NIL NIL N0
SPECIFIC REASON(S)
FOR NON
COMPLIANCE WITH
TDC AMOUNT
PROMISED TO
BALANCE AT END OF
THE YEAR
CLOSED DOWN
PROMISED TO
BALANCE AT THE END
OF THE YEAR
PROMISED TO
BALANCE AT THE END
OF THE YEAR
PARTIALLY AFFECTED
BY FINANCE ACT
PARTIALLY AFFECTED
BY FINANCE ACT
PROMISED TO
BALANCE AT THE END
OF THE YEAR
AFFECTED BY
FINANCE ACT
PE
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
ABSORT GLOBAL BUSINESS 29,KAREEM OYELADE STR,AGE1047306 1,010.00 TED
1 N/A
VETA HOSPITAL LIMITED 25, OYEWOLE OFF ARAROMI IY53522 29,333.33
2 N/A
KINGS SEED HIGH SCHOOL 48, TIJANI OFF OYEWOLE ROA 407980
3 22,786.67 20/5/2022
HOUSE U HOTELS LTD 11/13 ADEBAYO JOHNSON STR.1247403 6,358.00
4 20/5/2022
STATOS PHARMACY AND STORE 7, SERIKI STREET, AGEGE 1112527 200
5 NIL
OLU JAMES PRIMARY SCHOOL 7, SERIKI STREET, AGEGE 1280102 800
6 20/5/2022
OLU JAMES HIGH SCHOOL SCHOOL 11B, UNITY CLOSE, OFF OYEW 437551 1,845.00
7 20/5/2022
ODYBOO GUEST HOUSE 1A, SOYINKA STREET, AGEGE 345483 1,600.00
8 N/A
GODS POWER ALUMINIUM SYSTEM LIMI 6, KOKUMO STREET PAPA ASH 1099974 1,600.00
9 N/A
MOTHERS CHOICE SCHOOL 4,OYEBANJO STR DOPEMU AG 56905 3,500.00
10 N/A
MONDYLA VENTURES 8, ABUSATU STR ADEALU IYANA1506671 3,100.00
11 20/5/2022
HOUSE 2 CODED BAR 2, AMODU STREET PAPA ASHA 2954833 4,650.00
12 18/5/2022
BHS MEDICAL SERVICES LIMITED 126, DOPEMU ROAD, AGEGE 1260578 8,792.00
13 5/5/2022
14 ABELINIS LIMITED 1, ERINOLA SALAKO STR, OGB 1535102 20,633 N/A
15 FRESH O2 HOTEL AND SUITES 1,ODESINA CLOSE,OFF ALH MU1735757 1,500 5/5/2022
16 FRESH 02 HOTEL (ANNEX) 60, AKUTE ROAD 1163986 1,500 5/5/2022

17 ELLYTOM CONSULTING 10, COLLEGE ROAD, OGBA 1099813 5,513 N/A
18 PRIVET INVESTMENT CONCEPT INTERN 1, ERINOLA SALAKO STR, OGB 1110047 9,853 20/5/2022
19 IPANACHE COMUNICATIONS LIMITED 12, BOLOBEOKU STREET, DEIE 1137796 2,026 N/A
20 KODLAS NURSERY AND PRIMARY SCHO12, TAIWO STREET, IYANA IPAJ1183981 4500 N/A
131,100
TDC COMPLIANCE BY COMPANIES COMPLIANCE WITH
(YES/NO)
1,010 1,010 1,010 1,010 1,010 1,010 N/A
29,700 31,660 32,350 32,350 31,990 31,990 N/A
15,000 21,000 21,000 21,000 22,800 22,800 YES
5,676 5,676 5,676 5,676 6,358 6,358 YES
200 200 200 200 200 200 N/A
800 800 800 800 0 0 YES
4,000 1,850 1,850 1,850 0 0 YES
1,600 1,600 1,600 1,600 1,600 0 N/A
1,600 1,600 1,600 1,600 1,600 1,600 N/A
3,500 3,500 3,500 3,500 3,500 3,500 N/A
3,100 3,000 3,000 3,000 3,000 0 NO
4,000 4,000 4,500 4,500 0 0 NO
3,700 3,700 3,700 3,700 3,700 3,700 NO
199,173 199,173 20,280 20,280 21,153 21,153 YES
1,050 1,050 0 1,050 1,050 1,050 NO
1,500 1,500 1,500 1,500 1,500 YES
450 N/A N/A N/A N/A 0 NO
3,000 3OOO 3,000 3,000 3,000 3,000 NO
2200 2200 2200 2200 2200 2200 YES
4505 4700 N/A N/A 0 N/A
285,764 238,519 110,966 108,816 104,661 100,061

DID NOT FILE RETURNS SO WE MAINTAINED OLD AMOUNT SINCE THE COMPANY CLAIMS THEY ARE AFFECTED BY FINANCE ACT
CLAIMS STAFF ARE NOT STABLE
STARTED COMPLYING AFTER COLLECTING TDC
STARTED COMPLYING AFTER COLLECTING TDC
CLAIMS THEY ARE AFFECTED B
N/A
N/A
AFFECTED BY FINANCE ACT SO WE MAINTAINED WHAT THEY HAVE BEEN PAYING SINCE LAST YEAR
AFFECTED BY FINANCE ACT SO WE MAINTAINED WHAT THEY HAVE BEEN PAYING SINCE LAST YEAR
COMPANY CLAIMS THEY ARE AFFECTED BY FINANCE ACT SO WHE MAINTAINED WHAT THEY HAVE BEEN PAYING BEFORE
CLAIMS THEY ARE AFFECTED BY FINANCE ACT AND HE HAS ONLY ONE STAFF NOW
CLAIMS A STAFF LEFT BUT DID NOT WRITE ANY LETTER TO THAT EFFECT
WROTE AN OBJECTION LETTER AND TDC WASRECOMPUTED BUT STILL NOT COMPLYING
N/A
CLAIMS THNEY ARE AFFECTED BY FINANCE ACT
N/A
RELOCATED TO OGUN STATE
CLAIMS SOME OF THE STAFF ARE AFFECTED BY FINANCE ACT
N/A
COMPANY CLAIMS THEY ARE AFFECTED BY FINANCE ACT SO WHE MAINTAINED WHAT THEY HAVE BEEN PAYING BEFORE
PERSONAL INC
TDC COMPL
1 MUSINO TRANSPORT 365/356, ASHADE MARKET, AGEGE C-1099295
2 KORRECT HOME BAKE1.ADENIJI LANE ALFA NLA CAPITL ROAD AGEGE. C-1111296
3 HIGH FLYER SCHOOL 8, LAWAL STREET OFF MATTHEW STREET PERO BUS STOP C-1174601
4 BRAIN STAR NUR/PRY 4, MATTHEW STREET OFF MATTHEW PERO BUS STOP C-1091687
5, KELANI STREET OFF SADIKU STREET PAPA AGEGE C-1177920
5 RUFFY J SCHOOL
6 CHOEVILLE NUR/PRY 24, SURATU OFF PERO BUS STOP AGEGE C-1714706
7 HE REIGNS PRIVATE S6, OLUREMI STREET, PERO STREET AGEGE C-1336724
8 UNITY T MONTISORRY18,ADEPEGBA STREET AGEGE LAGOS C-857154
9 DE-INTELLECT PRIVAT12,KOSOKO STREET KEKE AGEGE C-1713780
10 ALPHA BAKERY 25,JINADU STREET OLD ABEOKUTA ROAD AGEGE C-1106241
11 MOT HOTEL AND SUIT 25,JINADU STREET OFF KASUMU AGEGE C-1173895
12 OLAIYA BAKERY 6. LAWAL OFF PERO AGEGE C-1082585
13 EFUNTUNDE NUR /PRY18,ADEPEGBA STREET AGEGE C-58483
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0
TDC COMPLIANCE DATE
BY COMPANIES
TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
CLOSE-DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSE DOWN
4250 27/03/22 2500 2500 2500 2500 0 0
2600 27/03/22 2600 2600 2600 2600 0 0
4000 27/03/22 2500 2500 2500 4000 0 0
5000 27/03/22
2500 2500 2500 2500 0 0
8203 29/03/22 8203 8203 8203 8203 8203 8203
8000 29/03/22 4500 4500 4500 8000 8000 0
3800 29/03/22 0 0 0 0 0 0
2500 29/03/22 2500 2500 2500 2500 2500 2500
5000 29/03/22 2500 2500 2500 2500 0 0
1540 30/03/22 1540 1540 1540 0 0 0
3100 30/03/22 1300 1300 3100 3100 0 0
1713 30/03/22 1713 1713 1713 1713 1713 0
#DIV/0! #DIV/0! #DIV/0!

SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
CLOSE DOWN TDC
CLOSE AMOUNT
DOWN
NO PROMISE TO PAY
YES
YES
NO HE PROMISE TO PAY
YES
YES
NO CLAIMED FINANCE ACT
YES
YES
YES
YES
YES
PERSONAL INCOME TAX
TDC COMPLIANCE BY
EXPECTED DATE TDC WAS
S/N NAME OF COMPANY ADDRESS PAYER ID REMITTANCE (TDC DELIVERED/COLL JANUARY
5,ADENIJI STR,MULERO AMOUNT) ECTED
1 AL HIKMAT COLLEGE B/S,OFF
21,DADDY IPAJA ROAD
ONIYIDE 429874 51,480.79 NOT DELIVERED 52,650.00
2, AGBOJIMU STREET,
2 B- ASSURANCE MONT F OFF
STREET, agege
SHODOLOMO 2380665 9,200.00 14/06/2022 3,220.00
3 BISDAF NUR AND PRIMA4A,
STREET, AGEGE
ORELOPE STREET, 641721 3,900.00 14/06/2022 2,765.00
4 ADEX HOTEL ORILE AGEGESTREET,
1A, ADENIJI LAGOS 402667 1,500.00 NOT DELIVERED 1,570.00
5 COMPUTERLAND CHILDR24,
27,
EGBATEDO STREET
AGEGE 64426 13,200.00 24/05/2022 7,340.00
OFFWILLIAMS
OKO OBA AWODEIN
RD,
6 RIDOS HOUSE MONTESSDRIVE OKO B/STOP
EGBATEDO OBA 77025 11,589.17 08/06/22 8,107.00
7 PRODUM GROUP OF SC AGEGE
24 ALEXANDER ESTATE 831003 3,300.00 26/05/22 4,000.00
8 IDEAL NEST INTERNATI ABULE
12, EGBA
OPEKI ROAD, OPEKI 1117036 11,100.00 26/05/22 4,400.00
I, DAVID OGUNDELE
9 BESTRITE SUPERSTORES B/STP IPAJA
STR, AMERICAN 843610 6,453.33 NOT DELIVERED 8,370.00
FOURSQUARE CAMP,
10 ARABIAN HOTEL JUNCTION OPEKI IPAJA
FOURSQUARE AVENUE 949673 3,970.00 14/06/22 3,000.00
11 FOURSQUARE INT'L CONFEORISUNBARE 994732 102,037.37 27/05/22 89,251.60
39, OGUNDELE STREET,
12 SUMMIT SUITE AND BAROKO OBA AGEGE 1073061 1,000.00 NOT DELIVERED 1,000.00
19 OMOTOYE ESTATE
13 AUXTINLARRY FASHION AGEGE CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN
NCOME TAX DIRECTORATE
PLIANCE BY COMPANIES
COMPLIANCE WITH
FEBRUARY MARCH APRIL MAY JUNE TDC AMOUNT
(YES/NO)
51,950.00 51,900.00 52,270.00 52,500.00 - YES
3,220.00 3,225.00 3,225.00 3,250.00 3,250.00 YES
2,765.00 2,765.00 2,765.00 2,765.00 2,765.00 NO
1,570.00 1,570.00 1,570.00 1,570.00 1,570.00 YES
7,500.00 7,400.00 7,400.00 7,125.00 - NO
7,034.60 7,034.60 7,034.60 9,181.20 9,181.00 NO
4,000.00 - 4,100.00 4,100.00 - YES
4,400.00 4,400.00 9,604.44 9,604.44 9,604.44 NO
8,370.00 8,370.00 8,370.00 8,370.00 8,370.00 YES
3,000.00 3,000.00 3,000.00 3,000.00 - NO
84,899.10 84,521.10 84,521.10 83,482.10 - NO
1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 YES

CLOSED CLOSED CLOSED CLOSED
CLOSED DOWN DOWN DOWN DOWN DOWN CLOSED DOWN
SPECIFIC REASON(S) FOR NON COMPLIANCE WITH TDC
AMOUNT
REMITTANCE HIGHER THAN TDC
COMPLYING
PROMISED TO BALANCE AT THE END OF THE YEAR
COMPLYING
CLOSED DOWN
PERSONA
TDC CO
EXPECTED
S/N NAME OF COMPANY ADDRESS PAYER ID REMITTANCE
(TDC AMOUNT)
1 SIBOM ENERGY 240 IPAJA ROAD AGEGE 703811 6,550.00
2 OGUNKOYA PRINTING WORKS IPAJA ROAD AGEGE 619981 2,394.00
MERCY AND GLORY CONVALSCENT HO 249, ABIODUN SADIKU STREET DOPEMU C-2433458
3 3,500.00
4 BIVID MONTESSORI SCHOOL 27, KAREEM OYELADE STREET, IYANA-I 1069098 4,300.00
JUSTRITE SUPERMARKET LIMITED OKO OBA AGEGE 695863
5 219,999.03
DOMEKEM NUR/PRY SCHOOL. 55,OYEWOLE RD,OFF MULERO
6 2,100.00
7 BOFID NUR & PRY SCHOOL 34/35, OYEWOLE STREET OFF ILE JIDE IY 1069476 4,300.00
8 DAZZILLE SCHOOL 12 IGAYILDA STREET, PAPA ASHAFA, AG 1116256 3,000.00
LEARNERS WISDOM FOUNDATION NUR &50 Fashola Street, AGEGE 594818
9 3,750.00
10 ALLAHU LATIF N/P SCH 1, HASSAN ADEJOBI STREET OFF OYEWO 1126202 RELOCATED
11 NNATECH ENTERPRISES 32 OSHUNDAIRO STREET, IYANA IPAJA, 1094072 1,113.33
ORIKY FOOD ENTERPRISES 5 SAWYER STREET, DOPEMU 1167281
12 600.00
MINNAH SCHOOL 21, ABUSATU STREET, PAPA ASHAFA, OR 1099873
13 3,700.00
AL-BARAKA NURSERY AND PRIMARY S 65 Osundiaro street,Araromi B/s 533433
14 5,700.24
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 10,890,164 #DIV/0!
DATE TDC WAS
DELIVERED/COLLE JANUARY FEBRUARY MARCH APRIL MAY JUNE
CTED
08/06/22 6,550.00 6,550.00 6,550.00 6,550.00 6,550.00 6,550.00
08/06/22 2,400.00 2,400.00 2,400.00 2,400.00 2,400.00 2,400.00
07/06/22 1,150.00 1,150.00 1,150.00 1,150.00 1,150.00 1,150.00

08/06/22 4,300.00 4,300.00 4,300.00 4,300.00 4,300.00 4,300.00
08/06/22 212,960.40 212,960.40 219,999.00 219,999.00 228,774.90 232,510.80
08/06/22 1,250.00 1,250.00 1,250.00 1,250.00 0.00 0.00

0706/22 4,300.00 4,300.00 4,300.00 0,00 0.00 0.00
08/06/22 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00
07/06/22 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00

RELOCATED RELOCATED RELOCATED RELOCATED RELOCATED RELOCATED RELOCATED
08/06/22 1,113.33 1,113.33 1,113.33 1,113.33 0.00 0.00
08/06/22 600.00 600.00 600.00 600.00 600.00 600.00

07/06/22 0.00 0.00 0.00 0.00 0.00 0.00
08/06/22 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00

#DIV/0!
COMPLIANCE WITH
TDC AMOUNT
(YES/NO)
YES COMPLIANT
YES COMPLIANT
COMPANY UNDER FIMNANCE ACT
COMPANY PAYE UP TO DATE CLAIMED
THEY WOULD PAY THE SHORTFALL AND
NO START THE NEW TDC FROM JULY PAYE
YES COMPLIANT
YES COMPLIANT
YES COMPLIANT
YES COMPLIANT
RELOCATED RELOCATED
YES COMPLIANT
YES COMPLIANT
COMPANY UNDER FINANCE ACT THE LAST
PAYMENT MADE BY THE COMPANY WAS
OCT 2021. FOLLOWING UP ON COMPLIANCE
VIA MORALSUASION. THEY CLAIM TO BE
UNDERGOING FINANCIAL CHALLENGES
BUT PROMISED TO PAY AS SOON AS THEY
NO ARE FINANCIALLY STABLE
YES COMPLIANT
1 RISINGFIELD NUR&PRY 107, ORILE ROAD, ORILE AGEGE
2 DIVINE TOUCH COMPREHENSIVE COLLEGE 1, AKINTUNDE STREET,
3 VICTORYLAND PRIVATE SCHOOL 6, OLURINDE STREET, OFF AMOO, OFF ORILE ROAD, AGEGE
4 JUFHOPE COMPREHENSIVE SCHOOL 51, ORILE ROAD, TABON TABON BUS STOP,OKO OBA AGEGE
BRILLIANT ZINNI9A NUR/PRY SCHOOL 20, OWOLEWA STREET, POWER LINE BUS STOP, OKO OBA AGEGE
5
6 LA PAZ ACADEMY 36, ORILE ROAD TABON-TABON AGEGE
7 LIVINGVINE MED. DIAGONISTIC CENRE 94, ORILE ROAD, ONIKE BUS STOP, AGEGE
8 J. A. LAREEM GLOBAL ENTERPRISES LTD 93 IPAJA ROAD NEAR SHOFUNDE BSTOP OKE-KOTO AGEGE
9 TEESH-MAC NUR/PRY 21, BADE ABIONA STREET ORILE AGEGE
10 LANDPHILL & ASSOCIATE 26, OLALEYE STREET OFF OKO OBA ORILE AGEGE
11 RAPID BAKERS 23 ODUROYE STREET OFF ABK EXP WAY, OKE-ODO LAGOS
12 CONVENANT SCHOOL 77, YUSUF STR OPEKI BUS STOP IPAJA
13 PROMISE BAKER 41 OKO-OBA CAR WASH AGEGE
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
C-384325 18,934.67 TED 18,934.67 18,934.67
26-04-2022
C-479434 19,900.00 06-05-2022 19,900.00 19,900.00
C-530340 9,350.00 27-04-2022 9,350.00 9,350.00
C-144287 6,640.00 21-04-2022 6,640.00 6,640.00
C-1046787 4,100.00 4,100.00 4,100.00
20-04-2022
C-1094182 1,504.00 27-04-2022 1,504.00 1,504.00
C-477984 1,250.00 06-05-2022 1,250.00 1,250.00
C-1158195 2,500.00 19-04-2022 2,500.00 2,500.00
C-1144949 2,100.00 NILL NILL
C-1144746 3,920.00 27-04-2022 3,920.00 3,920.00
C-1118472 7,800.00 20-04-2022 7,800.00 7,800.00
C-637039 2,400.00 06-05-2022 2,400.00 2,400.00
C-1153277 1,600.00 14-6-2022 1,600 1,600
0 #DIV/0! #DIV/0! #DIV/0!
ECTORATE
MPANIES COMPLIANCE WITH
18,934.67 - - - (YES/NO)
YES
19,900.00 19,900.00 - YES
9,350 9,350.00 - - YES
6,640.00 6,640.00 6,640.00 - YES
4,100.00 4,100.00 4,100.00 4,100.00
YES
1,504.00 1,504.00 - - YES
1,250.00 1,250.00 YES
2,500.00 2,500.00 YES
NILL NILL NILL NIL
3,920.00 3,920.00 YES
7,800.00 7,800.00 7,800.00 YES
2,400.00 2,400.00 2,400.00 YES
1,600 1,600 1,600 YES
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
THE SCHOOL CLAIMED TOTAL FINANCE ACT BUT THE DIRECTOR CAME FOR DIRECT ASSESSMENT
NIL
NIL
NIL
NIL
1 MAJA WATER 20, OWOLEWA STR OFF ORILE ROAD TABON
2 TREDAMS INTERNATIONAL SCHOOL 7/8 OYELEYE STR TABON TABON AGEGE
3 SIDDY SYDNEY NUR/PRY SCHOOL 60, AMOO STREET ORILE AGEGE
4 3PLEM BAR PLANK MARKET BARUWA IPAJA LAGOS
5 SOLID FOUNDATION INTERNATIONAL SCH 1, EMMANUEL ODUSINA STR GENGETO

6 SOUTH HALL 25 ADEDIRAN STREET IYANA IPAJA
7 DORBAL MONTESSORI 3B RAIMI STREET OREMETA ORILE AGEGE
8 ABYBUS SCHOOL 98,IPAJA ROAD SOFUNDE AGEGE
9 ELIZADE POINTS AND CHEMICAL 3, ADEPOJU STR ELERE AGEGE
10 ADEWUNMI MEDICAL 12,OLURINDE STR AGEGE
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
C 772307 TED
6,240.00 29-06-2022 6,240.00 NIL
C-1919959 4,300.00 24-05-2022 4,300.00 4,300.00
C-701013 3,200.00 27-04-2022 NIL NIL
C-1166409 3,100.00 24-05-2022 NIL NIL
C-1109635 2,200.00 24-05-2022 2,200.00 2,200.00

C-704221 1,867.00 26-04-2022 1,867.00 1,867.00
C-1110400 1,600.00 06-05-2022 1,600.00 1,600.00
C-11206390 1,200.00 27-04-2022 NIL NIL
C-562647 CLOSE DOWN
C-1069277 3,000.00 24-05-2022 3,000.00 3,000.00
0 #DIV/0! #DIV/0! #DIV/0!
IRECTORATE
OMPANIES COMPLIANCE WITH
(YES/NO)
NIL NIL NIL NIL NO
4,300.00 YES
NIL NIL NIL NIL NO
NIL NIL NIL NIL NO
2,200.00 2,200.00 NIL NIL YES

1,867.00 1,867.00 1,867.00 1,867.00 YES
NIL NIL NIL NIL YES
NIL NIL NIL NIL
CLOSE DOWN
3,000.00 3,000.00 3,000.00 NIL YES
PROMISE TO PAY ALL OUTSTANDING AREARS THIS MONTH
PROMISE TO PAY OUTSTANDING AREARS
CLAMED TOTAL FINANCE ACT, DIRECTOR PLACE OF DIRECT ASSESSMEND AND HAVE PAID
PROMISE TO PAY OUTSTANDING AREARS THIS MONTH
PROMISE TO PAY TWO MONTHS OUTSTANDING AREARS

NIL
PROMISE TO PAY OUTSTANDING AREARS
PROMISE TO PAY ALL OUTSTANDING AREARS THIS MONTH
CLOSE DOWN
NIL
1 DIVINE BLESSED NUR/PRY SCHOOL 15, OKO OBA ROAD AGEGE
2 E-GRACE FORT NUR/PR SCHOOL 5, IFELOJU STREET OKO; OBA AGEGE
3 SHILOH NUR/PRY SCHOOL 1 OJEKUNLE STREET OF AMOO STREET OKO OBA AGEGE
4 LINFANG NUR/PRY SCHOOL 45, OLD OKO OBA ROAD AGEGE
OLUWASEYI NUR/PRY SCHOOL 106, SHOFUNDE STREET AGEGE
5
6 FIRST ROYAL SEED HOTEL 53, OKO OBA ROAD, EGBATEDO BUS STOP, AGEGE
7 VICTORIOUS KIDS 29 LADOJE STREET OKO-OBA AGEGE
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
C-418164 4,000.00 TED
19-04-2022 4,000 4,650
C-1777232 4,027.00 21-04-2022 3,200 3,200
C-79486 1,300.00 27-04-2022 1,300 1,300
C-626828 2,250.00 20-04-2022 2,250 2,250
C-339102 990
26-04-2022 NIL NIL
C-3013351 2,000.00 06-05-2022 2,000 2,000
C-1119302 1,200 27-04-2022 1,200 1,200
0 #DIV/0! #DIV/0! #DIV/0!
DIRECTORATE
COMPANIES COMPLIANCE WITH
(YES/NO)
4,600 4,600 4,640 4,600 NO
3,000 3,000 3,000 3,000 NO
1,300 1,030 1,300 1,300 YES
2,250 2,250 2,250 2,250 YES
NIL NIL NIL NIL NO

2,000 2,000 2,000 YES
1,200 1,200 YES
SHORT FALL IN JANUARY AS A RESULT OF COMPUTATION
THE COMPANY PROMISE TO PAY UP THE BALANCE
NIL
NIL
THE SCHOOL CLAIMED FINANCE ACCT AND DIRECTOR PROMISE TO COME FOR DIRECT ASSESSMENT
NIL
NIL
PERSONAL INCOME T
TDC COMPLIANC
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS PAYER ID-
International institute of 532,wempco road (TDC AMOUNT)
1 tropical agriculture agidingbi C-15088 750,000
2 Adilabgrace
Esmos nursery school
Montessori 26, ibido street agege C-6528802 1200
3 school 23, owolewa street agege C-2086929 6,750
4 Emmanuel kiddies school 10A, orile agege lagos C-600979 3000
5 Otik Nigeria enterprise 3,olukosi street agege C-1092341 3000

6 Brand
Subulupartners limited suite f2,axiom plaza agege
Salam primary C-331002 1200
7 school 19,imashai street agege
suite 1,f2, Axiom plaza C-626015 3700
8 Precise and positive insights agege C-1538291 3127
9 DE-ADVOCATE MONTESSORI7,araromi street,agege C-877892 7200
10 Unique golden stars 45,itogbe street agege C-345329 4730
11 Wotlee and sons 15,ekoro road, abule egba C-1559336 5000
12 Uplifting
An-niwaartowers school 11, Emmanuel street agege
primary C-651985 1200
13 school 26,ayobo road.ayobo C-1115059 2100
14 Joy veterinary services 512,old abeokuta express C-595784 1380
15 Adeoti nursing home 1,sofunde street agege C-424184 1500
Charlespam nursery 44,James okiki street
16 school agege C-594567 3400
17 Onrach Nigeria limited 26, orile agege lagos 1,171,182 3750
18 Crown pavilion limited 513,old abeo C-1262677 1513
19 Gowin initiative limited 8, araromi street,obalende C-1052818 76,276.00
20 Dunia hospital limited 53,oko oba road,agege C-540517 75000
21 Holymary primary school 23, imashai street agege C-1069732 2100
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
PERSONAL INCOME TAX DIRECTORATEo
TDCDATE
COMPLIANCE
TDC WAS
BY COMPANIES
TED
26/4/2022 750,000 750,000 750,000 750,000 750,000 750,000
26/4/2022 1200 1200 1200 1200 0 0
26/4/2022 3600 3600 3600 6750 6750 0
26/4/2022 3000 3000 3000 3000 3000 0
26/4/2022 3000 3000 3000 3000 3000 0

28/4/2022 1200 1200 1200 1200 1200 1200
28/4/2022 3350 3350 3350 3350 3350 0
28/4/2022 3127 3127 3127 3127 3127 0
28/4/2022 5650 5650 5650 7200 7200 7200
28/4/2044 4730 4730 4730 4730 4730 0
13/5/2022 5000 5000 5000 5000 5000 0
13/5/2022 1200 1200 1200 0 0 0
13/5/2022 2100 2100 2100 2100 2100 2100
13/5/2022 1380 1380 1380 1380 1380 1380
13/5/2022 1500 1500 1500 1500 1500 1500
13/5/2022 3400 3400 3400 3400 3400 3400

13/5/2022 3750 3750 3750 3750 3750 3750
13/5/2022 1513 1513 1513 1513 1513 1513
13/5/2022 76,276.00 76,276.00 76,276.00 76,276.00 76,276.00 76,276.00
13/5/2022 75000 75000 75000 75000 75000 75000
13/5/2022 2100 2100 2100 2100 2100 2100
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
YES Nil TDC AMOUNT
YES Nil
No promised to make up
YES Nil
YES Nil
YES Nil
No they promised to make it up
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
YES Nil
PERSONA
TDC C
EXPECTED REMITTANCE
(TDC AMOUNT)
1 DIVINE FAVOUR MATERN28,KAREEM OYELADE ST450173 600.00
2 15, ABULE OKI, IYANA PA1102397
LIFT ABOVE POVERTY OR 48,069.40
3 SUPERKIDS SCHOOL 63 Ogundairo Street , AGE 350544 31,000.00
4 CHILDREN'S HOME SCH 19 OLAFIMIHAN STREET 85183 5,000.00
58, OGUNJEBE STREET, 833171
5 TESKA N/P SCHOOL 1,460.00
6 AJOKE INTERNATIONAL 25/27 Dopemu Road, Ageg1828366 1,900.00
7 CHRISTA-REIGN MONTE 40, OYEWOLE ROAD, AG 2087580 3,413.00
8 REX AND REGINA INTER1,Awoniyi Street Dopemu, 47327 4,886.00
9 GOODNESS NUR/PRY S 6 ABUSATU STREET OFF 1157076 3,700.00
10 REX AND REGINA COLL 6A SARUNMI AV OFF SA 2086248 7,642.00
11 CHRIST FIELD COMPRE 82 Oyewole Road, AGEGE 384905 6,000.00
12 VITAL HOPE DENTAL CLI9 ORILE ROAD TABONTA 1719380 4,500.00
13 ENTERPRISE HILL
5 DADA STREET OKO OBA AGEGE 1223563 17,233.30
14 Sw Advantage Resources 36, 2nd Avenue, Eliminigwe 1129829 7,407.00
15 Tribest Corporate Support 1, IYAOMOLERE CLOSE 1142164 3,539,356.26
16 PETRO CORE IB AKINYEMI AVENUE LEK 1176774 63,152.96

17 3,745,319.92
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
DATE TDC WAS
TED
10/5/2022 500.00 500.00 700.00 700.00 600.00 600.00
48,069.40 52,239.30 51,957.50 51,957.47 47,746.72 47,746.70
17/5/2022 30,000.00 25,000.00 31,000.00 31,000.00 31,000.00 31,000.00
5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00
1,900.00 1,900.00 1,900.00 1,900.00 1,900.00 1,900.00

17/05/2022 1,880.00 1,180.00 1,180.00 1,180.00 1,180.00 1,180.00
19/05/2022 1,610.00 1,610.00 7,010.00 3,610.00 3,810.00 3,810.00
10//05/2022 3,700.00 3,700.00 3,700.00 3,700.00 3,700.00 3,700.00
19/05/2022 6,400.00 6,400.00 7,300.00 6,700.00 6,700.00 6,700.00
6,000.00 6,000.00 6,000.00 6,000.00 6,000.00 6,000.00
19/05/2022 4,500.00 4,500.00 4,500.00 4,500.00 4,500.00 4,500.00
19/05/2022 17,233.30 17,233.30 17,296.70 16,480.00 16,481.00 14,909.70
19/05/2022 10,226.00 9,193.00 6,746.00 8,812.30 6,746.30 6,746.30
23/06/2022 5,289,231.60 5,060,895.92 5,240,214.16 5,341,346.10 5,784,425.30 5,936,401.50
63,152.96 63,152.96 63,152.96 63,152.96 63,152.96 63,152.96

5,489,403.26 5,258,504.48 5,447,657.32 5,546,038.83 5,982,942.28 6,133,347.16
0
COMPLIANCE WITH
SPECIFIC REASON(S) FOR NON COMPLIANCE WITH
TDC AMOUNT
TDC AMOUNT
(YES/NO)
YES
NO CHANGES IN STAFF
NO CHANGES IN STAFF
YES
NO STAFF AFFECTED BY FINACE ACT

YES
NO MD HAS BEEN OUTSIDE THE STATE. HE PROMISE TO PAY DIFFRENCE WHEN HE GET BACK.
NO STAFF AFFECTED BY FINANCE ACT
YES
NO STAFF AFFECTED BY FINACE ACT AND A REDUCTION IN STAFF
YES
YES
NO
NO REDUCTION IN STAFF
YES
YES
PERSO
TDC
1 FEDAM FIELD NURSERY AND PRIMARY SCHOOL 31 KOLAWOLE STREET, AGEGE 850,128
2 ASSUMPTA GLAD CHILDREN SCHOOL 40 BOLA AYENI STREET MULERO AGEGE 606,910
3 OMOKAFE N/P SCHOOL 2,OLA OLUWA STR, AGBOTIKUYO AGEGE 2,449,148
4 GOD IS GOOD MOTORS LAGOS Iyana Ipaja Motor Road, Iyana Ipaja 637,913
FUNMEX NUR/PRY SCHOOL 223, ABEOKUTA EXPRESS ROAD, IYANA IPA844,070
5
6 IN HIS GRACE PRIVATE SCHOOL 22, ABIBATU STREET PAPA ASHAFA AGEGE859,252
7 GEE DEE MONTESSORI SCHOOL 3,OPE OLU STREET, AGEGE 1,599,569
8 DIVINE UNION SCH 3,RAJI STR,OFF OLARENWAJU STR. AGEGE C-350974
9 DARUL ABRAR NUR/PRY SCHOOL SHOLAJO CLOSE, OFF ABUSATU ARAROMI 2,271,026
10 ABIFAT NURSERY AND PRIMARY SCHOOL 19 OGUNJEBE STREET PAPA ASHAFA AGEG350,719
11 POPOOLA ABATI MEMORIAL HOSPITAL 3, ALAFIA STREET, OFF GOVT COLLEGE, AG698,152
12 TEACHLAND NURSERY AND PRIMARY SCHOOL 1,FASOLA STREET,OFF DOPEMU RD,AGEGE C-645607
13 IHS GLOBAL SYNERGY LINKS LIMITED 12,AGUNLOYE STREET ADO-ODO OTA SANGO 1,116,249
14 BBC&PARTNERS 79, ALLEN AVENUE,IKEJA 1,537,318
15 THECOBBLERCARE 3,OPEBI STREET OFF ALLEN AVENUE IKEJA 1,129,541
1, OPEKI ROAD, ABESAN
16 ESTATE BAPTIST CHURCH 880,273
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 15,830,268
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
1,200.00 TED
07/05/2022 1200 1200 1200 1200
1,200.00 08/05/2022 1200 1200 1200 1200
1,400.00 4/4/2022 1400 1400 1400 1400
421,421.00 07/05/2022 421,421 421,421 421,421 421,421
1,219.00 CLOSED CLOSED
CLOSED DOWN CLOSED DOWN CLOSED DOWN DOWN DOWN
1,200.00 02/04/2022% NIL NIL NIL NIL
2,000.00 24/02/2022 2000 2000
2,200.00 24/02/2022 2,200 2,200 2,200 2,200
1,660 27/05/2022 1660 1660 1660 1660
1,000.00 26/02/2022 1000 1000 1000 1000
2,000.00 25/03/2022 1200 1200 1200 1200
5,500.00 25/06/2022 1850 1850 1850 1850
8,660.00 24/02/2022 8,660 8,660 8,660 8,660
148,257 02/02/2022 148,257 90,790 87,078 94,502
51,900 07/03/2022 91914 63910 55240 55240
21,770 2/3/2022 25139 25139 25139 25139

#DIV/0! #DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
MAY JUNE TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
1200 YES TDC AMOUNT
1200 1200 YES
YES
YES
CLOSED CLOSED
DOWN DOWN CLOSED DOWN CLOSED DOWN
NIL NO CLAIMING FINANCE ACT
YES
2,200 YES
1660 YES
1000 1000 YES
1200 1200 YES
1850 NO PAID BEFORE TDC WAS GIVEN,BUT PROMISED TO PAY THE DFFERENCE LATER
8,660 YES
105,242 108954 YES
57250 57250 YES
YES
FFERENCE LATER
PERSONAL INCOME TAX D
TDC COMPLIANCE BY C
S/N NAME OF COMPANY ADDRESS PAYER ID REMITTANCE (TDC DELIVERED/COLLEC
AMOUNT) TED
1 LAFUN HOTEL INVESTMENT
44,ADESOKAN STREET OFF BALOGUN DOPEMU
C-1786634 1673.33 19/5/ 2022
2 BRILLIANT ACADEMY 17, ADETONA STR, AGEGE C-477546 5000 19/5/ 2022
3 GREENKASE NIG. LTD
30, ALAFIA STR. ILE JIDE AGEGE C-229222 1775 26/5/2022
4 COSTA NUR/ PRY SCH
11, ABOIDUN SADIKU ST AGEGE C-430564 2100 2/6/2022
5 TEZABETH MONTESSORI
3, ANJORIN
SCHOOL STR. PAPA ASHAFA AGEGEC-773095 4300 26/5/2022
6 ABIOK PUBILCITY 34/36, CEMENT STR . AGEGE C-1248 13750 22/04/2022
7 TRIPPLE C HOTEL 3 OWODE STREET ABULE EGBA C-2850 2800 22/04/2022
8 ST, MICHAEL AJIBADE SCHOOL 5 SABITIYU AGEGE C-1071514 3650 2/6/2022
9 BELOVE HERITAGE 195
SCHOOL
IYANA IPAJA ROAD FUNMILAYO B/S
C-1116609 4200 11/5/2022
10 FUTURE MINDS SCHOOL33 OPEOLU STREET MULERO C-1084063 900 19/052022
11 STATUS SCHOOL
5 ALHAJI ADARANIJO CLOSE DOPEMUC-322820 5690 11/5/2022
12
PREACH THE WORD NUR & PRY
35 OLUWOLE
SCHOOL OLANIYAN STREET C-5599 5700 20/05/2022
13 LAPO IKEJA 42 OLOWU STREET IKEJA C-1103328 34,555 25/05/2022
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0! #DIV/0!
L INCOME TAX DIRECTORATE
MPLIANCE BY COMPANIES COMPLIANCE
WITH TDC
JANUARY FEBRUARY MARCH APRIL MAY JUNE
AMOUNT
1700 1700 1700 1700 1700 1700 YES(YES/NO)
5000 5000 5000 5000 5000 5000 YES
1775 1775 1775 1775 1775 1775 YES
1500 1500 1500 1500 1500 1500 NO
2,892 2,892 2,892 2,892 2,892 NO

13750 13750 13750 13750 13750 13750 YES
2800 2800 2800 2800 2800 2800 YES
2000 2000 2000 NO
0 0 0 0 0 0 NO
0 0 0 0 0 0 NO
5690 5690 5690 5690 5690 YES
4100 4100 4100 4100 4100 4100 NO
10,086.43 10,086.43 10,086.43 10,086.43 10,086.43 10,086.43 NO
#DIV/0!
COMPLIANCE WITH TDC
AMOUNT
COMPLIANT
COMPLIANT
COMPLIANT

COMPLIANT
COMPLIANT
AFFECTED BY FIN ACT
AFFECTED BY FIN ACT
COMPLIANT
1 NEW ALPHA MEDICAL 26, OSUNDAIRO STREET IYANA IPAJA

2 IDARA N/P SCH 9 HASSAN ADEJOBI PAPA ASHAFA, AGEGE
3 DE-MATO PRIVATE SCH 15, BOLA AYENI STR, FUNMILAYO, BUS STOP, AGEGE
4 PROPETROL OIL OKEOHO/ABK EXPRESSWAY PAKO B/STOP DOPEMU
5 TETEREGUN PETROLEUM 1,OKEOHO STREET DOPEMU AGEGE

6 JIN BEAMING CROWN N/P SCH 5,OKEHO STR,DOPEMU,AGEGE
7 TETEREGUN BLOCKS INDUSTRIES 1,OKEOHO STREET DOPEMU AGEGE
8 OBA ONASANYA MEDICAL DIAGNOTICM AND K PLAZA 317 OLD IPAJA ROAD, ILE JIDE BUS STOP, IYANA IPAJA AGEGE.
9 GOLDLUX HOTEL 293, IPAJA ROAD IYANA AGEGE
10 PENIEL HOME SCHOOL 55 ADEWUNMI ADEBIYI STREET OFF OYEWOLE street via adebiyi bstop
11 FAKOS ACADEMY 6,AKINREMI STREET,PAPA ASHAFA
12 MOVING TRAIN CHILDREN ROOFERS 1,SHOMOYE STREET,OMOTOYE ESTATE MULERO
13 LAKHIANI INT'L LIMITED IGANDO
14 VICT DYNAMIC VENTURES 63,OLD OTANEAR CANAL ORILE AGEGE
15 CLEFIELD SCHOOLS 2,OYEKAN LANE OFF OGUNWO AGEGE
16 LAPARIS HOTEL AND SUITE 313/315 IPAJA ROAD ,IYANA IPAJA

17 FOLAREM EYE SPECIALIST HOSPITAL 25,IPERU AKESAN STREET BY ALAGUNTAN B/STOP IYANA IPAJA
18 CHIDIKEM ROOFERS LIMITED 190,IPAJA ROAD BEHIND MOLADORT OIL PETROL STATION FUNMILAYO, AGEGE
19 JET EDGE SURVEY SERVICES PLOT 47, HERITAGE GARDEN SANGOTEDO AJAH
20 RAHAMAN PRIVATE SCHOOL 29, EBUN STREET,FUNMILAYO BUS/STOP IYANA IPAJA AGEGE
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
EXPECTED REMITTANCE DATE TDC WAS
PAYER ID JANUARY
(TDC AMOUNT) DELIVERED/COLLECTED
506426 11,000 11/03/2022 11,000

1069882 7,600 13/05/2022 1,600
C-340428 5,683.33 11/03/2011 5,700
C-218066 7,219 28/04/2022 7,219
C-98631 4,500 28/04/2022 5,700

C-1071177 1,900 22/04/2022 1,560
C-78554 15,000 28/04/2022 15,000
C-1658672 7,113 07/04/2022 7,113
C-765111 2,000 07/04/2022 2,000
C-2454514 3,363.33 22/04/2022 2,250
C-350635 4,000 22/04/2022 4,000
C-1920055 1,000 03/03/2022 1,000
C-1084973 307,219.99 16/06/2022 196806.68
C-1169546 1,413.33 21/02/2022 1,415
C-1167283 2,850 21/02/2022 2,850
C-1829793 4,186.67 25/05/2022 4,186.67

C-613617 2,690 21/04/2022 2,690
C-829361 1,400 20/04/2022 1,400
C-1112025 4,076.00 03/03/2022 4,076
C-439906 8,138.67 26/05/2022 5,600
1576308 #DIV/0! #DIV/0! #DIV/0!
COMPLIANCE WITH
FEBRUARY MARCH APRIL MAY JUNE TDC AMOUNT
(YES/NO)
11,000 11,000 11,000 11,000 11,000 YES
1,600 1,600 7,600 7,600 NO
5,700 5,700 5,700 5,700 5,700 YES
NIL 7,219 8,047 YES
4,500 4,500 4,500 4,500 4,500 YES

1,560 1,560 1,560 1,560 1,560 NO
15,000 15,000 15,000 15,000 15,000 YES
7,113 7,113 7,113 7,113 7,113 YES
2,000 2,000 2,000 2,000 YES
2,250 3,600 3,600 3,600 YES
4,000 4,000 4,000 4,000 4,000 YES
1,000 1,000 1,000 1,000 1,000 YES
196,806.68 196,807 174,271 174,967 174,943 NO
1,415 1,415 1,415 1,415 1,415 YES
2,850 2,850 2,850 2,850 2,850 YES
4,186.67 4,186.67 4,186.67 4,186.67 4,186.67 YES

2,690 2,690 2,690 2,690 2,690 YES
1,400 1,400 1,400 1,400 1,400 YES
4,076 4,076 4,076 4,076 4,076 YES
4,400 6,600 5,400 5,600 8,200 NO
PROMISED TO PAY OUTSTANDING
A ONE OFF PAYWAS MADE IN ADVANCE,PROMISED TO BALANCE OUTSTANDING
IT IS AN EXPARTRIATE COMPANY,PAYMENT FROM JAN -MAY WAS ALREADY MADE BEFORE TDC WAS RECEIVED FROM THE HEAD OFFICE. IN
PROMISED TO PAY THE BALANCE

FROM THE HEAD OFFICE. IN JUNE, THE CURRENT TDC WAS NOT EFFECTED, SO I HAVE SERVED THEM DEMAND NOTICE PUTTING IN CONSIDERATION AL
UTTING IN CONSIDERATION ALL PENALTY AND INTEREST ACCRUED
PE

1 TRACKOY INTEGRATED VENTURES BLK 67 FLT 2 LSDPC HOUSING ESTATE, PEN-CIN
2 SONIK LIGHT HOTEL 16, BABATUNDE ADEYANJU STREET, ASHIPA B/S
3 DIVINE BLESSED COLLEGE 12,Folorunsho Street, AGEGE
4 BOLAJI KAROUNWI VENTURES 46, OKO OBA ROAD, AGEGE
BOAR FEEDS NIG LTD 55, ARIGBANLA STREET, AGEGE
5
6 RIPPLES WATER 2, MORENIKE CARENA CLOSE, OLD OTTA ROAD,
7 EMIROZX SERVICES LIMITED 1 TENIBEGILOJU STREET IYANA IPAJA LAGOS
8 HOLLYWOOD INTERNATIONAL NUR & PRY SCHOOL 46 Old Ota Road Orile AGEGE
9 JOSSIE EXQUISITE HOTEL LIMITED 11,EGBATEDO STREET, AGEGE
10 RIGHT VALUE SCHOOL 6, VICTOR OLANA AVENUE AGEGE
11 PRINCE MAYOWA ENTERPRISE 117, OLD OTA ROAD, AGEGE
12 DIVINITY VOKES COMPANY 16, OWOLEWA STREET, TABON-TABON ORILE A
13 MRL ENERGY AND PETROLEUM LTD 32/34 OLD OKO-OBA ROAD, AGEGE, LAGOS
14 TIP TOP HOTEL 198, ABEOKUTA EXP WAY, AGEGE
15 TROPICAL DIAGNOSTIC DEVELOPMENT CENTRE LTD 223 OLD ABEOKUTA ROAD, RAILWAY PEN CINE
SKY SUITES HOTEL 24, ODUDUWA WAY, GRA IKEJA, LAGOS
16
17 TEKNITEED NIGERIA LTD 88, ADEKULE FAJUYI CRESENT IKEJA
18 FOLA AKINRINSOLA OJO AND CO 6, OKUPE ESTATE MARYLAND
19 REAL ESTATE DERIVATIVES 1, CONTINENTAL WAY, IKOSI ROAD, MAGODO
20 INFINITE GLOBAL KONCEPT 95/95 IJU ROAD
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0
TDC COMPLIANCE BYDATE
COMPANIES
TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
1091424 TED 7,750.00 9,100.00
12,561.07 9/5/2022
1094463 5,646.67 11/5/2022 5,713.00 5,713.00
428643 2613.33 9/5/2022 2,313.00 1,367
1094783 1500 N/A 1,500.00 1,500.00
63030 CLOSED DOWN
CLOSED DOWN N/A
424126 3500 N/A 3,000.00 3,000.00
1100403 2413.33 26/5/2022 2,164.00 2,164.00
56573 2300 4/5/2022 2,300.00 2,300.00
1076634 1500 26/5/2022 1,300.00 1,300.00
2943658 4200 11/5/2022 3,700.00
C-621476 8344 9/5/2022 8,300.00 8,300.00
1103887 6,900.00 11/5/2022 6,750.00 6,750.00
1108940 2,313.33 4/5/2022 2,313.00 2,313.00
75566 1,200.00 N/A F/A F/A
1088485 300 9/5/2022 300 300
C-1600351 24,950.00 24,950.00
31,000.00 26/5/2022
2068419 36,410.00 26/5/2022 36,410.00 36,410.00
310052837 11,746.67 22/5/2022 5,153.30 11,269.30
541512 3,200.00 N/A 3,200.00 3,200.00
1056079/1169283 21,493.33 22/5/2022 21,500.00 21,500.00
159,141.73 138,616.30
325,413,383 #DIV/0! #DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
COMPLIANCE WITH
9,100.00 7,740.00 7,740.00 (YES/NO)
NO TDCREDUCTION
CLAIMS AMOUNT OF STAFF
5,713.00 5,613.00 5,613.00 5,613.00 YES N/A
2,313.00 2,313.00 2,313.00 2,613.34 YES N/A
1,500.00 2,000.00 2,000.00 2,000.00 YES N/A
CLOSED DOWN
CLODED DOWN CLOSED DOWN
3,500.00 3,500.00 YES N/A
2,164.00 2,164.00 2,164.00 2,164.00 NO WILL BALANCE UP THE SHORTFALL
2,300.00 2,300.00 2,300.00 YES N/A
1,300.00 1,300.00 1,300.00 NO WILL PAY UP SHORT FALL
NO CLAIMS FINANCE ACT
8,300.00 8,300.00 8,250.00 8,250.00 YES WILL PAY SHORTFALL
6,750.00 6,750.00 6,750.00 WILL PAY SHORT FALL
2,313.00 2,313.00 2,313.00 2,313.00 YES N/A
F/A F/A F/A F/A F/A CLAIM FINANCE ACT
300 300 300 300 F/A CLAIMS FINACIAL ACT
31,400.00
YES N/A
36,410.00 36,410.00 36,410.00 36,410.00 YES N/A
11,269.30 11,269.30 11,269.00 11,296.00 YES N/A
3,300.00 3,200.00 3,200.00 YES N/A
21,500.00 21,500.00 21,493.33 21,493.33 YES N/A
PERSONAL INCOME
TDC COMPLIANC
DHIKIRULLAH EXPECTED REMITTANCE
MEMORIAL INT 5,OTTUN STREET (TDC AMOUNT)
1 SCHOOL MANGORO AGEGE
48,SULE STREET C-841483 3,600
2 LAWAL VENTURES MANGORO AGEGE
141,IPAJA ROAD C-771520 2,000
3 MAGBON COOL SPOT AGEGEROAD
6/8 CAPITOL C-342427
4 HAMSAD VISIONS AGEGE BYE PASS C-1937144 5,600
24,AGEGE MOTOR
5 KUMEX
MAYFAIR MEDICAL 64,ALFAROAD
NIGERIA LTD NLA STREET C-642094 4,500.00
6 CENTRE OKE KOTO AGEGE
1,TIJANI STREET C-59391 33,430
7 GODSTIME KIDDIES 20,OKEAGEGE
GODS FIRST AYO STREET C-116375 2,300
8 ALUMINUM LTD AGEG
EVA REST GARDEN 40,SURULERE STREET C-1114852 1,937.00
9 HOTEL
BLESSED DANCO AGEGE
65,MARKET STREET C-658862 2,050
KEEB IDEAL
10 INVESTMENT LTD AGEGE
SURGICAL REFUGE 2,ADEBISI AWOSOGA C-1155109 1,800
11 HOSPITAL STREET DOPEMU
21,OKEAYO STREET C-2454313 500
JAMES MEG
12 THAIMONTESSORI
ALPHA NIG LTD MONGORO AGEGE
49,SULE STREET C-771631 1,500
13 NUR&PRY SCHOOL 59,SURULERE
ANGORO AGEGE
STREET C-1109302 4,200
14 FOWAS HOTEL&BAR DOPEMU AGEGE C-2434254 1,000
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
TDCDATE
COMPLIANCE
TDC WAS
BY COMPANIES
TED
19/5/22 3,050 3,050 3,050 3,600 3,600
22/4/22 2,000 2,000 2,000 2,000 2,000 2,000
10/5/22 5,600 5,600 5,600 5,600 5,600 5,600
19/4/22 4,500 4,500 4,500 4,500 4,500 4,500

12/5/22 32,800 34,500 42,300 33,400 62,800 23,000
19/4/22 2,300 2,300 2,300 2,300
15/4/22 1,937 1,937 1,937 1,937 1,937 1,937
14/4/22 2,050 2,050 2,050 2,050 2,050
7/3/22 1,800 1,800 1,800 1,800 1,800 1,800
20/4/22 1,500 1,500 1,500 1,500 1,500 1,500

#DIV/0! #DIV/0!
SPECIFIC REASON(S)
COMPLIANCE WITH
FOR NON
TDC AMOUNT
COMPLIANCE WITH
(YES/NO)
YES TDC AMOUNT
YES
CLOSED DOWN
YES
YES
YES
YES
YES
YES
YES
CLOSED DOWN
PERSONAL INCOME
TDC COMPLIANC
S/N NAME OF COMPANY ADDRESS PAYER ID EXPECTED REMITTANCE (TDC AMOUNT)
17 BRIGHTER HOPE COMP. S
23 OSHINDEHINDE STREET AGEGE C-18739 25736
27 POWERSOFT INTERGRATED
121 OGBA ROAD AGEGE C-396420 64997.33
19 AKEDE OODUA PUBLICATI 63A CAPITOL ROAD AGEGE C-396420 4000
20 PRECIOUS -LIFE SCHOOL
BA 11 FLCH SHAGARI ESTATE MOSAN C-23732 3618.67
VIKELLA NURSERY/PRIMAR
21 50 CAPITOL ROAD AGEGE C-1178424 1800
22 BARLOCINI HOTEL 11 EMILOJU STREET AGEGE C-562374 2350
23 BOVASERVE NIGERIA LIMI 40 OGBA ROAD AGEGE C-1099837 3050
24 ADU MEDICAL CLINIC AGUNBIADE STREET OKE KOTO AGEGE
23 SARIYU C-425126 2050
25 BOBAL MEDICAL
6BDIAGNOST
AGUNBIADE STREET OKE KOTO AGEGE C-235888 2000
26 NEW DE-SEC INT''L 30
SCHOO
JINADU STREET ATOBAJE AGEGE C-1069931 3100
27 AKIN OYEGBOLA AND ASSO 121 OGBA ROAD AGEGE C-342237 1543
28 MOUNT EVEREST SCHOOL
23 AJIGBOTINU STREET AGEGE C-435146 1500
29 ZEEKY GUEST HOUSE 6 LEWIS STREET PENCINEMA C-11577037 2600
30 COTTAGE REST HOUSE 29 IJAIYE ROAD AGEGE C-342493 600
31 BS"INTL SCHOOL 13 COWLANE AGEGE C-1171404 850
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
N.B.
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0!
DATE TDC WAS DELIVERED/COLLECTED
JANUARY FEBRUARY MARCH APRIL MAY JUNE
27-04-22 24000 24000 24000 24000 24000 24000
02-06-22 56183.8 0 0 0 0
NIL 0 0 0 0 0 0
27-06-22 2500 2500 2500 2500 0 0
30-06-22 1800 1800 1800 1800 1800 0

19-05-22 2350 2350 2350 2350 2350 2350
09-04-22 3050 3050 3050 3050 3050 0
19-05-22 2050 2050 2050 2050 2050 2050
19-05-22 2000 2000 2000 2000 0 0
03-06-22 1800 1800 1800 0 0
24-05-22 1543 1543 1543 1543 1543 1543
29-04-22 1500 1500 1500 1500 1500 1500
14-12-21 2600 2600 2600 2600 2600 2600
250 250 250 250 250 0
02-06-22 850 850 850 850 850 850
#DIV/0! #DIV/0!
#DIV/0! #DIV/0!
COMPLIANCE
SPECIFIC
WITH TDC
REASON(S)
AMOUNT FOR
(YES/NO)
NON COMPLIANCE WITH TDC AMOUNT
NO SHORTAGE OF STAFF
NO LOW STAFF INCOME
NO TEMPORARY CLOSE DOWN
NO LOW STAFF INCOME
YES
YES
YES
YES
YES
YES
YES
YES
YES
NO LOW STAFF INCOME & FINANCE ACT
YES
PERSONAL INCOME TAX DIRECTORA
TDC COMPLIANCE BY COMPANIE
S/N NAME OF COMPANY ADDRESS PAYER ID REMITTANCE (TDC DELIVERED/COL JANUARY
AMOUNT) LECTED
1 JULI GROUP OF SCHOOL 46, Kolawole Street, Agege C - 297405 21,299 24/02/2022 20,000
2 HOPE DYNAMIC 37, Efunsetan Str, Agege C - 23161 5,492 17/03/2022 4,500
3 TOFES EXCELLENT SCHOOL 12, Oguniake Str, Dopemu Agege C - 350721 4,500 24/02/2022 3,000
4 MARY'S GOLDEN EVENT LTD 94, Abeokuta Expressway, Agege C - 1171912 2,550 28/02/2022
5 ORED SCHOOL 99, Dopemu Road, Agege C-450225 3,100 17/03/2022 2,900
6 FUNBELL NUR & PRY SCHOOL 27, Oyewole Close Agege C - 508325 3,900 17/03/2022 3,300
7 CIVIC PHARAMACEUTIC LIMITED 176, Abeokuta Expressway, Iyana Ipaja C - 1733839 1,200 28/02/2022 800
8 FLOBIM NUR&PRY SCHOOL 170, Ipaja Road, Agege C- 637296 3,000 5/3/2022 2,500
9 WHITE APPLE GUEST HOUSE 50, Oyewole Road, Agege C - 343900 4,000 31/03/2022 2,000
10 DE - MERCIFUL SCHOOL 39, Kushoro Str, Mulero Agege C - 853277 2,500 30/03/2022 1,000
11 C.H.S COMPUTER INSTITUTE 152, Lagos Abeokuta Expressway C - 520520 3,200 23/03/2022 1,720
12 ADETOUN SCHOOL 3, Alafia Street, Papa Ashafa C - 1599198 2,500 25/03/2022 1,200
13 BRITISH STANDARD SCHOOL 17, Oyewole Street, Agege C- 1069437 2,500 10/3/2022 1,000
FIVE STAR CONSTRUCTION AND
14 ENGINEERING COMPANY 3, Latson Azeez Cresent Agege C - 1917402 363, 000 10/3/2022 263,000
15 SPARKFIELD PRIVATE SCHOOL 7, Molusi Avenue, Ikate Surulere C - 130912 3,720 7/3/2022
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0
ERSONAL INCOME TAX DIRECTORATE
COMPLIANCE WITH TDC

FEBRUARY MARCH APRIL MAY JUNE
AMOUNT (YES/NO)
22,500 21,000 21,000 21,000 21,000 YES

6,500 5,492 5,492 5,492 5,492 YES
6,000 4,500 4,500 4,500 4,500 YES
YES
3,300 3,100 3,100 3,100 3,100 YES

4,500 3,900 3,900 3,900 3,900 YES
1,200 1,200 1,200 1,200 1,200 YES
2,500 3,000 3,000 3,000 NO
2,000 2,000 8,000 4,000 NO
1,000 3,500 3,500 2,500 YES
1,720 1,720 1,720 NO
1,200 2,500 2,500 YES
1,000 1,000 NO
263,000 563,000 563,000 563,000 563,000 YES
NO
Reduction in Staff and Student in the school Without Replacemnet

The owner of the guest House claims the company is having audit demand notice issue payment
The Director Claims the company is having accomodation challenges
The proprietress claims the school is facing financial distress
The Director of the school claims financial act for staff

DATE TDC WAS
EXPECTED REMITTANCE
S/N NAME OF COMPANY ADDRESS PAYER ID DELIVERED/COLLEC JANUARY FEBRUARY MARCH APRIL
(TDC AMOUNT)
TED
1 TOTAL SECURITY INSUR 52, OGUNLANA DRIVE, SU1,073,065 24,546.67 20/05/2022 24,546.67 24,546.67 24,546.67 24,546.67
2 TAX ADMINISTRATORS (GOOD SHEPHERD BUILDIN 1,138,160 20,295.47 19/05/2022 20,295.47 20,295.47 20,295.47 20,295.47
3 ZITRA INVESTMENT LIMD59 LANDBRIDGE AVENUE 1,176,390 290,272.47 23/05/2022 284,963.00 384,172.70 323,616.60 326,305.70
4 FOLBIM HIGH SCHOOL 166 IPAJA ROAD, AGEGE 40,374 5,500.00 20/05/2022 5,500.00 5,500.00 5,500.00 -
ORDINANCE CHILDREN 1 New Era Road. IYNA-IPA63,600 26,040.00
5 18/05/2022 30,000.00 31,900.00 31,900.00 31,900.00
6 DE-MODERN PACE SCHO7, DE MODERN PACE CLOS23,515 10,000.00 18/05/2022 10,000.00 10,000.00 10,000.00 10,000.00
7 ENVOY OIL INDUSTIRES 178, IPAJA ROAD, AGEGE 351,092 6,700.00 18/05/2022 6,700.00 6,700.00 6,700.00 6,700.00
8 KIDDIES NEST DAY CARE9, JOBAK STREET, AGEGE 632,512 2,950.00 28/04/2022 3,600.00 3,600.00 3,600.00 3,950.00
9 VESSELS OF GRACE PRIV6, OKEMOSUN STREET, A 310,052,954 2,685.00 18/05/2022 2,685.00 2,685.00 2,685.00 2,685.00
10 GREAT SHARON SCHOOL80 Amoo Street ORILE AG 384,899 2,330.00 25/05/2022 2,333.33 2,333.33 2,333.33 -
11 HEMONISY FOOD DEPOT339 OLD IPAJA ROAD, IY 1,165,766 1,500.00 18/05/2022 1,500.00 1,500.00 1,500.00 1,500.00
12
15
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 316,102,327 #DIV/0! #DIV/0! #DIV/0!
COMPLIANCE WITH
MAY JUNE TDC AMOUNT
(YES/NO)
24,546.67 24,546.67 YES
20,295.47 YES
330,691.42 344,294.87 NO VARYING NUMBER OF STAFF
- - YES
31,900.00 31,900.00 NO ADDITIONAL STAFF

10,000.00 - YES
6,700.00 6,700.00 YES
3,600.00 - NO ADDITIONAL STAFF
2,685.00 2,685.00 YES
- - YES
1,500.00 1,500.00 YES
PERSONA
TDC CO
1 OVERTURES PRECIOUS JEWELS SCHOOL 5 OLADOJE STREET OKO-OBA C-1352928

NEW MERIT MEDICAL CLINIC AGEGE
23, OLADOJE STEET,GENGETO 461862
2
ONIBU-ORE NURSERY AND PRIMARY B/S, AGEGE
84,Amoo Street, AGEGE 31391
3
SCHOOL
ROYAL FIELD NUR & PRY SCHOOL 261, OLD ABEOKUTA EXPRESS 691463
4
NESTVILLE NUR/PRY SCHOOL AGEGE
9,JOBAK STREET OFF CHURCH 1157675
5 STREET AGEGE
6 FIRST BAPTIST NUR/PRY SCHOOL 10 OLA OLUWA STREET OKO- C 2009684
7 PRESTMAS FAVOUR NUR/PRY SCHOOL OBA, AGEGE
29 ORILE ROAD OFF OSHOBU 1082234
STR AGEGE
8 MOLAYO MEDICAL CENTRE 20 AKINLEYE STR AGEGE 434051
9 OMATA GOLD RELAXATION NO 3, MUSILIU CLOSE, OKO- 1069743
DEEN QUINTESSENTIAL SCHOOL OBA POWERLINE
15 OKO-OBA ROAD, POWERLINE 1117324
10
B/STOP, OKO-OBA AGEGE
11 ABDULLATEEF ACADEMY 5, IREPODUN STREET, SUPER C-1146994
B/STOP OKO OBA AGEGE
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 6045743
DATE TDC WAS
EXPECTED REMITTANCE
(TDC AMOUNT)
TED
1,200.00 17/02/2022 1200 1200 1200 1200
11,700.00 01/06/2022 11700 11700 11700 11700
4,000.00 01/06/2022 3000 3000 3000 3000
2,850.00 01/06/2022 2850 2850 2900 2900
2210 2210 2210
3,040.00 26/04/2022 3040
2,250.00 24/03/2022 2250 2250 2250 2250
1,550.00 27/04/2022 1550 1550 1550 1550
12,311.33 27/04/2022 1500 1500 1500 1500
1,133.33 27/04/2022 1000 1000 1000 1133.33
1,100.00 05/03/2022 1100 1100 1100 1100
16,680.00 27/04/2022 16680 16680 16680 16680
#DIV/0! #DIV/0! #DIV/0!
COMPLIANCE WITH SPECIFIC REASON(S) FOR NON
MAY JUNE TDC AMOUNT COMPLIANCE WITH TDC
(YES/NO) AMOUNT
1200 1,200.00 YES COMPLIED
11,700.00 YES COMPLIED
4000 YES COMPLIED
2650 NO REDUCTION IS STAFF

YES COMPLIED
PROMISE TO MAKE PAYMENT
1500 1,500.00 NO BEFORE THE END OF THE YEAR
1134.33 1,135.33 YES COMPLIED
16680 YES COMPLIED
PERSONAL INC
TDC COMPL
EXPECTED
S/N NAME OF COMPANY ADDRESS PAYER ID REMITTANCE
(TDC AMOUNT)
1 SKIDDO HOTEL NO 5 STADIUM ROAD AGEGE C-1535238 1,250
21 SHOWONUOLA STREET OGBA

2 THE AMPLIFIER COLLEGE AGEGE C-854691 CLOSED DOWN
3 Z PLACE RELAXATION SPOT 13 LEWIS STREET AGEGE C-311261 3,000
4 DAMORICH STORES NO 31 BALOGUN STREET, AGEGE C-355795 1,200
NO 45B OMO ADADA PLAZA SHIABA

5 TRIUMPHANT SCHOLARS SCHOOL STREET AGEGE C-1260757 CLOSED DOWN
6 THONIDIAL SCHOOL NO 59 MARKET STREET AGEGE C-1080926 2,400
7 MAIRE CLAIRE SCHOOL NO 72 ONIWAYA RD AGEGE C-1083964 1,515
NO 16 EKERIN STREET SANGO

8 HUJATUL ISLAM N/P SCHOOL AGEGE C-1454473 2,000
NO 27B OGBA ROAD MOSHALASHI
9 HAPPY HOUR HOTEL B/S AGEGE C-1000324 1,100
NO 10 SUMONU STREET PEN
10 PIBOG PRIVATE SCHOOL CINEMA AGEGE C-526276 3,000
15 AKINFENWA STREET JOHN
WHITE CLOSE EGBADO ROAD
POMA INTERNATIONAL BUSINESS DALEMO ALAKUKO B/S ALAGBADO
11 ACADEMY LAGOS C-1788636 1,830
12 PEVE DENTAL CLINIC 167 IJU ROAD AGEGE C-449276 29,740

SUITE 19&20 PHASE 3 LSDPC OFFICE
13 CW-BUILDERS LIMITED COMPLEX OGBA C-475267 22,150
NO 3 BALOGUN STREET PEN
14 JIBE GUEST HOUSE CINEMA AGEGE C-424640 500
BESIDE UBA U TURN BUS STOP

LAGOS/ABEOKUTA EXPRESS/NO 14
MOSALASI ALHAJA B/S OGBA RD
15 HAPPY PLACE INTERNATIONAL AGEGE C-1137403 9,900
0 0 0 0
DATE TDC WAS
TED
22/03/2022 0.00 0.00 0.00 0.00 0.00 0.00
CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN
22/04/2022 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00
11/03/2022 12.00 1,200.00 1,200.00 1,200.00 1,200.00 1,200.00
CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN CLOSED DOWN
20/22/2022 2,400.00 2,400.00 2,400.00 2,400.00 2,400.00 2,400.00
13/03/2022 0.00 0.00 0.00 0.00 0.00 0.00
25/03/2022 20.00 2,000.00 2,000.00 0.00 0.00 0.00
14/04/2022 0.00 0.00 0.00 0.00 0.00 0.00
19/04/2022 30.00 30.00 30.00 30.00 30.00 30.00
22/03/2022 18.30 18.30 18.30 18.30 18.30 18.30
03/03/2022 29,740.00 29,740.00 29,740.00 29,740.00 29,740.00 29,740.00
28/02/2022 221.50 221.50 221.50 221.50 221.50 221.50
22/03/2022 5.00 5.00 5.00 5.00 5.00 5.00
22/02/2022 99.00 99.00 99.00 99.00 99.00 9,900.00
0 0.00 0.00 0.00 0.00 0.00 0.00

COMPLIANCE
WITH TDC
COMPLIANCE WITH TDC
AMOUNT
AMOUNT
(YES/NO)
YES
YES
YES
YES
YES PROMISED TO MAKE PAYMENT
YES
YES PROMISED TO MAKE PAYMENT
YES
YES
YES
YES
YES
YES
0 0
PERSONAL INCOME TA
TDC COMPLIANCE B
DATE TDC WAS
EXPECTED REMITTANCE
S/N NAME OF COMPANY 45, OSHUNDAIRO
ADDRESSSTREET, PAYER ID DELIVERED/COLLEC
SAMEST NUR/PRY OFF OYEWOLE RD IYANA (TDC AMOUNT)
TED
1 SCHOOL IPAJA IKOLA,
BAALE STREET C-1375325 1650 19/5/2022
2 ADKAZ OIL & GAS LTD IPAJA C-1043171 1725 17/4/2022
3 BIO-BATAM
LEADER'SHOSPITAL
GATE 53,TIJANI STR,IYANA
79 DOPEMU ROAD,IPAJA C-1757440 2000 12/5/2022
4 MONTESORI SCHOOL AGEGE C-1779307 1750 19/5/2022
GODS TOUCH PRIVATE 2 Sarumi Alawo Avenue,
5 SCHOOL
GOGLEENS NURSERY & AGEGE C-95330 2800 4/5/2022
6 PRIMARY SCHOOL
GR8 SHEPHERD 13 Okeho Streeet, AGEGE C-30072 4100 19/5/2022
HENAMICH INTEGRATED 195, LAGOS-ABEOKUTA
7 KOMPANY LIMITED
ALUMINIUM COMPANY 56 OYEWOLE IPAJA
WAY, IYANA ROAD C-2942708 29000 4/5/2022
8 MARVEDAN COMP. HIGH 13,MULERO
LTD AGEGE
RAJI STREET PAPA C-1814431 3426 19/5/2022
9 SCHOOL ASHAFA RD,
5, DOPEMU, C-2150946 5120 4/5/2022
10 ONLYX ACCESS LIMITED AGBOTIKUYO, DOPEMU
DEXTERCHILD C-1070625 2000 RELOCATED
11 MONTESSORI SCHOOL 21 52,Oyewole
KAREEMRoad , AGEGE
BABATUNDE C-502533 7100 4/4/2022
12 ROTHMYTEMMY SCHOOL 13 OGUNLOWOAGEGE STREET C-882312 8400 27/4/2022
13 DARULGRYN
ATFAINDEX
GROUP OF OFF AJAO ROAD IKEJA C-1174736 8413 27/4/2022
14 SCHOOL 657OSHUNDAIRO
Ifekoya Str , AGEGE
STREET C-149473 2500 12/5/2022
15 ALLAHU PRODUCTS OFF OYEWOLE ROAD C-358796 6150 27/4/2022
3RD FLOOR TOP NOTCH
16 ERRAND 360 LEKKI AJAH C-1177383 650,504.00
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
INCOME TAX DIRECTORATE
MPLIANCE BY COMPANIES COMPLIANCE WITH
(YES/NO)
1,650.00 1,650.00 1,650.00 1,650.00 1,650.00 1,650.00 YES
1,725.00 1,725.00 1,725.00 1,725.00 1,725.00 1,725.00 YES
2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 YES
1,750.00 1,750.00 1,750.00 1,750.00 1,750.00 1,750.00 YES
0.00 0.00 0.00 0.00 0.00 0.00 NO

4,100.00 4,100.00 4,100.00 4,100.00 3,500.00 3500 NO
29,000.00 29,000.00 29,000.00 29,000.00 29,000.00 0 YES
3,426.00 3,426.00 3,426.00 3,426.00 3,426.00 3,426.00 YES
5,120.00 5,120.00 5,120.00 5,120.00 5,120.00 5,120.00 YES
0.00 0.00 0.00 0.00 0.00 0.00 N0
7,100.00 0 0 0 0 0 N0
6,365.00 6,365.00 6,365.00 6,365.00 6,365.00 0 YES
8,413.00 8,413.00 8,413.00 8,413.00 8,413.00 8,413.00 YES
2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 YES
6,150.00 6,150.00 6,150.00 6,150.00 6,150.00 6,150.00 YES
650,055.00
FINANCE ACT
INCONSISTENCY OF STAFF
RELOCATED
RECALCITRANT
INCONSISTENCY OF STAFF
SPECIFIC REASON(S)
EXPECTED REMITTANCE FOR NON
S/N NAME OF COMPANY ADDRESS PAYER ID DELIVERED/COLLEC JANUARY FEBRUARY MARCH APRIL MAY JUNE TDC AMOUNT
(TDC AMOUNT) COMPLIANCE WITH
TED (YES/NO)
TDC AMOUNT
JASPAND 4B 4, OLUSEGUN
HON. ADEWALE
INTERNATIONAL OSHIKALU
BALOGUN STR ESTATE,
OFF DIRECTOR CLAIMING NOT
1 HOTEL AGEGE RD
LASU/ISHERI C-701789 9,600.00 23/03/2022 4,600.00 4,600.00 4,600.00 4,600.00 4,600.00 4,600.00 NO RESIDENCE OF LAGOS
2 ARUBO STREET OFF
2 RILEMAL SERVICES LTDEGBATEDO, LAGOS
OKO-OBA, C-1176261 3,500.00 17/04/2022 3,500.00 3,500.00 3,500.00 3,500.00 3,500.00 YES
SARAH
3 LABOFF HOTEL
COMPREHENSIVE AGEGE C-1001403 3,500.00 31/03/2022 3,500.00 3,500.00 3,500.00 3,500.00 3,500.00 YES
4 COLLEGE 17 Arubo Street , AGEGE C-419502 3,400.00 4/4/2022 3,400.00 3,400.00 3,400.00 3,400.00 3,400.00 YES
EROSEHI GLOBAL 20/22 15, COKER
ILUPEJUSTREET,
BYPASS
5 FIRSTLIMITED
CONSULTANT AGEGE
ILUPEJU (TEJU C-293688 3,200.00 31/03/2022 3,200.00 3,200.00 3,200.00 3,200.00 YES
ANGLICAN CHURH
6 DENTAL CLINIC
HISBIS K HOSPITAL PREMISES)
STR. KATANGOWA C-438273 3,020.00 27/04/2022 3,020.00 3,020.00 3,020.00 3,020.00 3,020.00 3,020.00 YES
7 ENTERPRISES 228 MABINUORI
ABULE EGBA C-950268 2,250.00 23/02/2022 2,250.00 2,250.00 2,250.00 2,250.00 2,250.00 2,250.00 YES
OLD
DAWODU IPAJA ROAD,
CRESCENT,
8 924 HOTEL AND LOUNGE GBAGADAAGEGE, LAGOS
PHASE 1, C-1091514 5,000.00 5/5/2022 3,500.00 3,500.00 3,500.00 3,500.00 3,500.00 3,500.00 NO staff reduction
9 CECURE INTELLIGENCE LTD
TIDAX OUTSOURCING 81OLUFUNMILAYO LAGOS
MOBOLAJI BANK C-1171705 217,193.33 31/03/2022 217,193.33 217,193.33 217,193.33 217,193.33 217,193.33 217,193.33 YES
10 SERVICES
PACEY LTD
MANUEL ANTHONY,
AKINBAMI IKEJA
STR. C-1107100 368,959.65 31/03/2022 368,959.65 368,959.65 368,959.65 368,959.65 YES
PATCOLLINS 12, MOSES EMEYA
11 PERFECTSCHOOLS
ANGEL N/P PLEASURE,
CLOSE,OFF OKE ODO
SOCIAL C-427786 15,650.82 27/04/2022 15,650.82 15,650.82 15,650.82 15,650.82 15,650.82 YES
STANDARD 45,ARIGBANLA
12 SCHOOL
ALUMINIUM CLUB,NEW OKO-OBA
STREET,OFF ABEKOKO C-1776464 14,250.65 23/03/2022 14,250.65 14,250.65 14,250.65 14,250.65 14,250.65 14,250.65 YES
13 COMPANY 32, ALARAMIMO
BUS/STOP C-2943983 1,950.00 23/03/2022 1,950.00 1,950.00 1,950.00 1,950.00 1,950.00 YES
ROHE NUR & PRY (CHURCH AVENUE FINANCIAL REASONS IN
14 SCHOOL
ALLANSNOOP 152, DOPEMUAGEGE
ROY CLOSE) ROAD, C-1069874 2,500.00 16/03/2022 NO PAYMENT NO PAYMENT NO PAYMENT 1,800.00 1,800.00 1,800.00 NO RUNNING OF THE BUSINESS
15 ENTERPRISES AGEGE, LAGOS C-1104712 5,148.34 16/03/2022 5,148.34 5,148.34 5,148.34 5,148.34 5,148.34 5,148.34 YES
HEAD OFFICE 13 ISAAC JOHN
(GROOMING FOR STREET, GRA, IKEJA,
16 MEN)
RSK SHOBOWALE 14, OLD LAGOS.
OTTA ROAD C-1138514 4,250.00 25/02/2022 4,250.00 4,250.00 4,250.00 4,250.00 4,250.00 4,250.00 YES
17 COMPANY
DE AMBERSEDORLTD 70BORILE AGEGE
OLD OTA ROAD, C-310052299 2,500.00 18/02/2022 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 YES
18 GUEST HOUSE
YOU AND LORD NIG ORILE AGEGE,
107 OLD OTA ROAD LAGOS C-1084497 2,300.00 11/5/2022 2,300.00 2,300.00 2,300.00 2,300.00 2,300.00 2,300.00 YES
19 LTD ORILE AGEGE C-1069460 2,000.00 16/03/2022 2,000.00 2,000.00 2,000.00 2,000.00 YES
120,OKO-OBA NO NO CLAIMING FINANCIAL
20 WHITE APPLE HOTEL RD,ORILE,AGEGE. C-439304 1,700.00 16/03/2022 NO PAYEMENT NO PAYEMENT PAYEMENT PAYEMENT NO PAYEMENT NO PAYEMENT NO ACT
GOD'S GLORY 10,DOPEMU RD,
21 AYOOLA GUEST HOUSE89CHURCH
DIAGNOSTIC Old Ota Road,
BUS AGEGE
STOP C-301668 2,500.00 20/04/2022 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500.00 YES
22 SERVICES AGBOTIKUYO C-1189230 2,325.75 17/04/2022 2,325.75 2,325.75 2,325.75 2,325.75 2,325.75 2,325.75 YES
26
27
28
29
30
31
32
33
34
35
36
37
38
39
0 0 0 #DIV/0! #DIV/0! #DIV/0!
TDC COMPLIANCE BY COMPANIES SPECIFIC REASON(S)
EXPECTED REMITTANCE FOR NON
S/N NAME OF COMPANY ADDRESS PAYER ID DELIVERED/COLLECTE JANUARY FEBRUARY MARCH APRIL MAY JUNE TDC AMOUNT
(TDC AMOUNT) COMPLIANCE WITH
D (YES/NO)
FIT JOY PRIVATE SCHOO3,AGUNBIADE STREET, AGEGE C-424320 35,000.00 35,000.00 35,000.00 35,000.00 35,000.00 35,000.00 35,000.00 TDC AMOUNT
1 20/04/2022 YES COMPLIED
2 I.E ABROAD LIMITED 17A, FATAI IDOWU AROBIEKE LEKKI PHASE II 1096720 18,430.00 22/04/2022 18,430.00 18,430.00 20,000.00 20,000.00 20,000.00 20,000.00 YES COMPLIED
3 HABGITO NIGERIA LTD PLT 3 SURULERE INDUSRIAL ESTAE OGBA C-1771205 8,397.00 22/04/2022 16,400.00 16,400.00 16,400.00 17,706.66 17,706.66 17,706.66 YES COMPLIED
4 CHRISMODE NURSERY &3 Lawal Street Ajegunle, AGEGE C-27061 6,010.00 22/04/2022 4,000.00 4,000.00 4,000.00 4,000.00 4,000.00 4,000.00 NO INCONSITENT IN STAFF
BEE-BRISTON PHARMACY
32 AKILO ROAD, TAXI PARK, OGBA C-1001631 2,520.00 2,520.00 2,520.00 2,520.00 2,520.00 2,520.00 2,520.00
5 26/04/2022 YES COMPLIED
6 STATION HOTEL 2, SALIMONU STREET, MANGORO C-467338 2,000.00 26/04/2022 2,000.00 2,000.00 2,700.00 2,500.00 3,300.00 2,700.00 YES COMPLIED
7 THREE KINGS NUR/PRY 15, EMILOJU STREET STADIUM AGEGE C-1602390 1,800.00 20/04/2022 1,800.00 1,800.00 1,800.00 1,800.00 1,800.00 1,800.00 YES COMPLIED
8 MARVELOUS HOTEL & SU68 OGBA ROAD OTUNBU BUS STOP AGEGE C-1116263 1,566.67 1,600.00 1,600.00 1,600.00 1,600.00 1,600.00 1,600.00 YES COMPLIED
9 GRACELAND COOPERATEHOUSE 1 SURU STREET, KEKE AGEGE 1,789,445 1,000.00 10/06/2022 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 YES COMPLIED
10 UROMI GUEST HOUSE 21, GUINESS STREET, OFF MATHEW STREET, AGEC-362212 800 19/05/2022 800 800 800 800 800 800 YES COMPLIED
11 ANABIK OIL AND INVES 2, AKAPO STREET, OFF IPAJA ROAD, OKE-KOTO, C 840359 600 10/05/2022 600 600 600 600 600 600 YES COMPLIED
12 CRYSTAL GAMING LIMIT57B OYINKAN ABAYOMI STREET, IKOYI, LAGOS C-1083844 413,380.78 20/04/2022 867,226.30 868,556.35 868,556.35 868,556.35 886,684.00 YES COMPLIED
13 ADAMS CLINIC & MAT C 16,ADEYEMI STR. AGEGE C-520369 8,500.00 26/05/2022 7,500.00 8,500.00 8,000.00 8,000.00 8,000.00 YES COMPLIED
14 FAY & BIDS CHILDREN'S 11, OSHINDEHIN STREET, OFF AKILO RD, AGEGE C-1773498 1,800.00 18/05/2022 1,800.00 1,800.00 1,800.00 1,800.00 1,800.00 1,800.00 YES COMPLIED
15 ACE CLASSY PLACE LIMI 3B IJAIYE ROAD OPP MOBILE FILLING STATION C-787840/737840 1,500.00 15/05/2022 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 YES COMPLIED
MORTON PRIVATE SCHO8, LAGOS STREET KEKE AGEGE C-1261061 3,000.00 2,300.00 2,300.00 2,550.00 2,550.00 2,550.00
16 15/05/2022 NO INCONSITENT IN STAFF
17 PRIME HEALTH GATE M 9 CAPITOL ROAD AGEGE C-328590 4,580.00 20/04/2022 4,580.00 4,580.00 4,580.00 0 0 0 YES COMPLIED
18 OANDO PLC 126, OLD ABEK ROAD, AGEGE C 2381915 1,850.00 10/06/2022 1,850.00 1,850.00 1,850.00 0 0 0 YES COMPLIED
19 WEAVERS PRIVATE SCH 4 Oluseye Are Street, AGEGE C-424494 5,100.00 19/05/2022 6,600.00 6,600.00 00 0 0 YES COMPLIED
20 KANYI KARIBI-WHYTE &25, WUMEGO CRESCENT, OFF CHRIST AVENUE, LEC-2447174 73,464.00 10/05/2022 0 0 00 0 0 NO RECALCITANT
21 WONDERFUL FOUNDATI2 OSHINDEHIN STREET AKILO ROAD, OGBA, AGE C-1116947 4,000.00 20/04/2022 0 0 00 0 0 NO RECALCITANT
22 BANKOLE MED & MATER3, AJIGBOTINU STREET, AGEGE C-554467 3,100.00 22/04/2022 0 0 00 0 0 NO RECALCITANT
23 CONOIL PETROL STATIO49, Old Abeo. Road,Nat B/s.Cap. Junt C-533449 2,500.00 22/04/2022 0 0 00 0 0 NO RECALCITANT
ADILAB NUR. & PRY. SC 26,IBIDO STREET AGEGE C-528802 1,890.00 0 0 00 0 0
24 22/04/2022 NO RECALCITANT
25 AFOLABI MATI & CO SUITE 4, WDC OBA OGUNJI ROAD AGEGE C-1074882 1,075.00 26/04/2022 0 0 00 0 0 NO RECALCITANT
26 STANDARD FIRE 92 OSHOLA STREET IFAKO C-68952 2,650.00 22/04/2022 0 0 00 0 0 NO RECALCITANT
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0 0 2,886,165 #DIV/0! #DIV/0! #DIV/0!
F

DIRECTORATE X COMPLIANCE REPORT

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DIRECTORATE X COMPLIANCE REPORT

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PERSONAL INCOME TAX DIREC

TDC COMPLIANCE BY COMP

2 EDVILLE SCHOOL 3,SAWYERR STR,DOPEMU 307965 1,683 13/5/22

10 ASCON OIL 27,ABK EXP WAY,AGEGE 31431 2075 27/5/22

1,BODE TOBUN STR,OFF

3,475.00 3,475.00 3,475.00 3,475.00 3,475.00 3,475.00 YES

1,667.00 1,667.00 1,667.00 1,667.00 1,667.00 1,667.00 YES

1,100 1,100 1,100 1,100 1,100 NO REDUCTION IN STAFF

15,700 15,700 19,400 20,400 19,700 17,900.00 YES

3,200 3,200 3,200 3,200 3,200 3,200 YES

12,600 11,628.10 12,600 12,600 11,628.10 YES

2,050 2,050 2,050 2,050 2,050 YES

1 ASHEITU ADAMS ENTERPRISES 3, ADETORO STREET ISALE OJA, AGEGE

5 CHRIST APOSTOLIC CHURCH AGEGE DISTRICT 2 MUDELE5,CLOSE

16 MRS SERVICE STATION 175, OLD ABEOKUTA MOTOR RD AGEGE

24 VCL MICROFINANCE BANK LTD 70 Old Abeokuta Road, Agege

1814039 8,506.67 19/5/2022 2,050.00 2,050.00

65850 20,632.67 19,894.80 19,894.80

3,700.00 2,700.00 1,400.00 1,400.00 NO

19,894.80 19,894.80 19,894.80 19,894.80 YES

CLOSED DOWN CLOSED DOWN

SOME PASTORS HAS BEEN POSTED OUT

COMPANY JUST RESUMED OPERATION ON MONDAY AFTER CLOSURE

1 INSIGNA MEDIA PRODUCTION 32, AKILO RD. AGEGE C- 658969 5,250.00

2 SMIDE COMMUNICATION LTD 32, AKILO RD, AGEGE C-1776090 7,160.00

1, BALOGUN STREET, OFF ODUYEMI

5 ROSE VALLEY SCHOOLS 87 OLADOJE STREET, AGEGE C-63599 36,650.00

6 HANLONG BRASS MANUFACTURING 55, ARIGBANLA STREET, AGEGE C-2412045 0

9 OPTIMUM INTERNATIONAL SCHOOL 12 OGUNWO STREET, AGEGE C-56945 4,000.00

10 ETAC (NIGERIA) LIMITED 306 Lagos Abeokuta Expressway , AGEGE C-291755 0

28/4/2022 8,267.65 8,343.98 7,503.98 7,503.98 7,503.98 8,560.98

11/5/2022 4,516.00 4,516.00 4,516.00 4,516.00 4,516.00

3/5/2022 184,469.58 183,116.25 184,469.58 184,469.58 184,469.58 186,102.91

18/5/2022 46,900.00 48,300.00 45,800.00 47,700.00 45,800.00 45,000.00

28/04/2022 3,400.00 3,400.00 3,400.00 3,400.00 4,700.00 4,700.00

28/04/2022 4,000.00 4,000.00 4,000.00 4,000.00 4,000.00

24/05/2022 2000 2000 2000 2000

24/25/2022 43,778.00 12,290.00 12,290.00 12290 12290

29/04/2022 49,583.99 53,621.95 91,594.72 103,686.53 104,279.20

28/04/2022 38,138.00 39,533.61 39,533.61 39,533.61 39,533.61 67,923.31

445,461.22 415,257.12 451,243.22 465,235.03 463,500.01 323,956.84

3,000.00 3,000.00 3,000.00 3,000.00 NO PROMISE TO BALANCE UP THE PAYMENT

2,500.00 2,500.00 2,500.00 2,500.00 NO PROMISE TO BALANCE UP THE PAYMENT

3,500.00 5,333.33 5,333.33 5,333.33 YES COMPLIED

1,166.67 1,166.67 1783.33 1783.33 YES COMPLIED

1,400.00 1,780.00 1,780.00 1,780.00 YES REDUCTION IN STAFF STRENTH

600 600 600 600 YES COMPLIED

55,035.36 55,035.36 55,035.36 YES INCREASE IN STAFF STRENGTH

2,418.00 2,418.00 2,418.00 2,418.00 NO PARTIALLY AFFECTED BY FINANCE ACT

5,966.67 5,966.67 5,560.00 5,560.00 NO REDUCTION IN STAFF STRENGTH

2,500.00 2,500.00 2,500.00 2,500.00 YES COMPLIED

2,573.33 2,573.33 YES COMPLIED

2,300.00 2,300.00 2600 2600 YES INCREASE IN STAFF STRENGTH

1,555.86 NO REDUCTION IN STAFF STRENGTH

10/06/2022 33,000.00 33,000.00 33,000.00

5 PROMISE MEDICAL CENTER 132,DOPEMU ROAD AGEGE276635

16 FRANCAS CHILDREN SCHOOLS 6,YEKINI OLUGOKE STR,OF 429271

24 SOTITOTAJA 5, AKILO ROAD, OGBA 1172534

326,215.30 21/4/22 412,924 412,924

7,400.00 10/5/22 1,815 1,815

6,675.00 4/5/22 6,675.00 6,675.00

412,924 454,521 412,924 496,118 NO