Professional Documents
Culture Documents
Company Name :
Year-End Date : 31 December 2023
Auditor Name :
Description Y/N
General Requirements
KYC
Tax Card
Confirmation by the client of the shares profit for foreign partners (as per the article of association)
Revenues
Operating Revenue (Core business activities)
Gains from (Disposal of Assets & Shares) " Schedule is Required "
Schedule of Non-Operating Revenues by categories :(rent income, gain exchange rate, scrap sale, write off
payables, reverse provision,. Etc)
Operating Expenses
Purchases (schedule of local and abroad Purchases)
Ledgers of salaries + WPS sheets (the WPS should match with the ledgers)
Losses from (Disposal of Assets & Shares) " Schedule is Required "
Penalties
Taxes that the company pays in the State and the taxes paid by the company outside the State.
Interest that a company pays to the headquarter or a subsidiary thereof in the State or offshore
Sponsorship fees (any amounts paid to the partner who owned more than 50% of the company shares )
Additional Information
Statement of Transfer Pricing " Schedule is Required "
Ref# Notes