This action might not be possible to undo. Are you sure you want to continue?
9178 Act of 2002
Th e B M B E s A ct o f 2 0 0 2 e n cou ra g es th e fo rm a tio n a nd g ro w th o f B M B E s b y g ra n tin g th e m ince n tive s a nd o th e r be n efits. Th e A ct w a s sig ne d in to law b y P re sid e n t G lo ria M a ca p a g a l-A rro yo o n 13 N o vem b e r 2 0 0 2. A BMBE is d e fin e d a s an y b u sine ss e n terp rise e n g a ge d in p rod u ctio n, p rocessin g , o r m an u factu rin g o f p ro d ucts, in clu din g a g ro -p ro cessin g , as w e ll a s tra d ing a nd se rvices, w ith to ta l a sse ts o f n o t m o re th an P 3 m illio n . S u ch asse ts shall in clu d e th ose a rising fro m lo a ns b u t n o t the la nd o n w h ich th e p lan t a nd e q u ipm en t a re loca ted . F o r the pu rp ose o f th e A ct, “se rvices” sha ll e xclu d e th o se re n d e re d b y a n y o n e , w h o is d u ly licen sed b y th e g o ve rnm e nt a fte r h a vin g p a sse d a go ve rn m e n t licen su re e xa m in a tio n , in co nn e ctio n w ith th e e xe rcise o f o n e’s p ro fessio n (e .g ., A cco u n tan t, L a w ye r, D o cto r, e tc.). Th e D e p a rtm e n t of F ina n ce (D O F ) D e p a rtm en t O rd e r (D O ) N o . 1 7 -0 4 p ro vid e s th a t a n e n te rp rise ca n o nly q u a lify fo r re g istra tio n if it is no t a b ra nch , su bsidia ry, d ivisio n o r o ffice o f a la rg e -scale e nte rp rise an d its p o licies a nd b usin ess m od u s op e ra nd i a re n o t d e te rm in ed b y a la rg e-scale e n te rp rise o r b y p e rson s w h o a re n o t o w n e rs o r em plo ye e s o f th e e n te rp rise (i.e., fran chise s).
Operations Group, Bureau of Internal Revenue (BIR) Research and Information Office
Income Tax Exemption A tty. E lenita Q uim osing , C hief of S taff M s. M a. Lo urdes R ece nte, D irector
T el.: (632) 981 .7233 F ax: (632) 928.356 2 T el. : (632) 526.6968 F ax.: (632) 526.8462
National Wages and Productivity Commission (NWPC)
Minimum Wage Exemption A tty. W elm a T . S icangco, D ivision C hief Credit and/or Guarantee Assistance M r. Liduvino S . G ero n, A V P
T el: (632) 527.801 2 loc. 102 F ax: (632) 527.5 522 T el.: (632) 405.7309 F ax: (632) 528.8 54 5 T el.: (632) 818.9511 loc. 2529 F ax: (632) 894 .4 927 T el.: (632) 751.1888 F ax: (632) 813.5 720 T el.: (632) 897.852 1 loc. 106 F ax: (632) 325 .0 448/49 T elefax: (632) 3 73.9712 T el.: (632) 926.1644 F ax: (632) 927.8 249 T el: (632) 891.6161 loc. 4323 F ax: (632) 891.6 152
Land Bank of the Philippines (LBP)
Development Bank of the Philippines (DBP) Small Business Corporation (SB Corp.)
M r. Jack G alvezo n, A V P – A dvocacy U nit M r. M elvin A banto, V P M s. J ulia V aldez, V P
People s Credit and Finance Corporation (PCFC) Quedan and Rural Credit Guarantee Corporation (QUEDANCOR) Social Security System (SSS)
M s. M arissa C aparas, O fficer-in-C harge
M s. A delw isa O . C aranda ng, P rogram S u pervisor M s. Livia R am os, V P – Investm e nt M anagem e nt O ffice
Government Service Insurance System (GSIS)
Technology Transfer, Production and Management Training, and Marketing Assistance M s. A licia O peña, D ivision C hief T el: (632) 897.7596 Bureau of Micro, Small and Medium Enterprise F ax: (632) 896.7 916
Development (BMSMED) Department of Trade and Industry (DTI)
Technology Application and Promotion Institute (TAPI) Department of Science and Technology (DOST) UP-Institute for Small Scale Industries (UPISSI) Cooperative Development Authority (CDA)
E ngr. E dgar G arcia , D ivision M a nager
T el.: (632) 837.6189 F ax: (632) 837.6 1 88 T elefax: (632) 9 20.6923 T elefax: (632) 7 25 .5510
P rof. N estor O . R a ñeses, D irector
M s. M arietta H w a ng, C hief, R egistration D ivision
Technical Education and Skills Development Authority (TESDA) Livelihood Information Dissemination Services Group Technology Resource Center (TRC)
A tty. T eodoro C . P asc ua , D e p uty D irector G eneral T el.: (632) 888 .5753 for F ield O perations F ax: (632) 815 .3 360 M r. E rnesto B eltra n, E xec. D irector for R e gional C oordination O ffice D r. M a. R osalinda Lacsam a na, G ro up M a nag er T el.: (632) 727 .6205 loc. 200 F ax: (632) 721 .0 063
Bureau of Local Government Development (BLGD) Department of the Interior and Local Government (DILG) Research and Information Office Department of Finance (DOF)
M r. M a nuel Q . G otis, D irector
Reportorial Requirement of LGUs:
T elefax: (632) 9 29.9235
P re p a re d b y
M s. M a. Lo urdes R ece nte, D irector M s. M a. P rese nta cion M o nte sa, E xec. D irector
A n y p e rson , co o pe ra tive , o r a ssocia tio n o w n in g a n e n te rp rise tha t fits th e d escrip tio n o f a B M B E m a y re g iste r fo r the first tim e o r re ne w its re g istra tio n w ith th e Office of the Treasurer o f th e city o r m u nicip ality w h e re th e b u sin e ss is lo ca te d. This was based on the guidelines under DTI Department Administrative Order (DAO) No. 0103 and DOF DO No. 17-04 as amended by DO No. 31-05
T el. : (632) 526.6968 F ax.: (632) 526.8462 T el. : (632) 527.2780 F ax. : (632) 52 7.3134
Bureau of Local Government Finance Department of Finance (DOF - BLGF)
BUREAU OF MICRO, SMALL AND MEDIUM ENTERPRISE DEVELOPMENT (BMSMED)
5 /F , 36 1 Tra d e an d In d usty B uild in g S e n . G il J. P u ya t A ve n u e , M a ka ti C ity (6 3 2 ) 7 5 1 0.3 8 4 / 8 90 .4 96 8 / 89 7 .7 59 6 / 8 9 7 .1 6 93 b m sm e d @ d ti.go v.p h (6 3 2 ) 89 6 .79 1 6
P rin te d A p ril 2 0 11
incentives adn benefits. Apply for business permit and license from the City/Municipality where the business is to be located. Contact details and basic requirements of regulating agencies .PhilHealth . community.Department of Labor and Employment (DOLE) .Department of Environment and Natural Resources (DENR) Step 4 Register your business with the following offices for compliance to good employer-employee relationships.Social Security System (SSS) .PAG . Step 5 Start the Business. If Cooperative: • R eg ister w ith the Cooperative Development Authority (CDA).Department of Education (DepEd) • wood crafts/furnitures .IBIG Step 3 R eg ister w ith the Bureau of Internal Revenue (BIR) District Office w here the business is to be located for Authority to Print Invoice and Book of Journal.Step 1 Step 2 If Sole Proprietorship: • R eg ister w ith the Department of Trade and Industry (DTI) for Business Name Certificate If Partnership/ Corporation: • R eg ister w ith the Securities and Exchange Commission (SEC). and environmental responsibilities: .Department of Tourism (DOT) • food and cosmetics .Food and Drugs Administration (FDA) • pawnshop .Bangko Sentral ng Pilipinas (BSP) • learning centers . and social. Get sector specific clearances: For Example: • travel agency .
mall.ph Requirements: • Employers Registration (SSS Form R1) and Employment Report (SSS Form R1A) • Specimen Signature Card (SS Form L -501) • Sketch of business 1.gov.bnrs.000. Birth Certif icate.000.00 National 2. cinemas) • SSS Registration Business Name Registration Cer ti cate Where: DTI -Provincial O ce where the business is located or log on to www.00 Municipal 500. Drivers License. If Self-Employed member • SSS Form R -1 (Self Employed Data Record) • Photocopy of any of the following: Baptismal Certi cate.ph Validity: 5 years Requirements: • Presentation of 1 copy of government issued ID • Accomplished Business Name Registration form (BTRCP FORM 16 A) in duplicate • Registration fee depending on territorial coverage of the business name and documentary stamp: Barangay P200. Nos.sss.gov.6446 Email: firstname.lastname@example.org. If Employer (Main O ce) Single Proprietorship • Business Name Reg istration • Business Permit or any proof of business operations Partnership • Photocopy of approved Articles of Partnership (original must be presented for authentication purposes) Corporations • Photocopy of approved Articles of Incorporations (original must be presented for authentication purposes) • SSS Form R -1 and R-1A (signed by the President or any of its Corporate O cers) 2.: (632) 920.REGISTERING WITH THE MUNICIPALITY REGISTERING WITH THE SOCIAL SECURITY SYSTEM (SSS) REGISTERING WITH THE DEPARTMENT OF TRADE AND INDUSTRY (DTI) Follow steps 1 and 2 of the Process Flow before registering with your Municipality Follow steps 1 to 4 of the Process Flow before registering with SSS Social Security System (SSS) Certi cate Where: SSS Provincial O ce where the business is located or log on to www.00 Regional 1.ph Tel. Passport.ph Website: www.sss.00 .6401 / 920.dti. Seaman’s Book For S ole Proprietorships Mayor’s Permit Where: Municipality orCity where the business is located Validity: 1 year Requirements may include the following: • DTI or SEC Registration Certi cate/Articles of Incorporation • Community Tax Certi cate • Barangay Clearance • Location Clearance • Certi cate of Occupancy • BuildingPermit • Fire Safety/Inspection Permit • Electrical Inspection Certi cate • Contract of Lease • Picture/Sketch of the Site • Public Liability Insurance (for restaurants.gov. PRC Card.
8888 contact_us@cctr. P roof of P a ym en t (BIR Form 0605) b) For Registered Taxpayers (BIR Form 1906) • Job O rder • F inal a nd clea r sam ple of receipts an d invoices • P hoto co p y o f P roof of P a ym ent (B IR F orm 060 5.gov. Application for Authority to Print Receipts and Invoices a) For New Taxpayers (BIR Form 1906) • Job O rder • F inal a nd C lea r S am ple of R ec eipts a n d Invoic es (m achine printe d ) • P hoto co p y o f B IR F o rm 19 01 or 19 03 . add res s a nd birth d ate • M a yo r’s P erm it or ap plication for M a yo r’s Permit • D T I C ertificate o f R e gistration of B usin ess Name b) For Partnerships and Corporations (BIR Form 1903) • S E C C ertificate o f R e gistrations fo r P artn ers hips a nd C orpo ration • Licen se to do business in the P hilip pin e s (in case of reside nce fo reig n c orporatio n) • M a yo r’s P erm it or A pplic atio n for M a yo r’s perm it by 2.gov.ph dolecallcenter@yahoo. C e rtific ate of R egistratio n (C O R ) B R F o rm 23 03 .gov. shall register hisher business to theRegional / Labor O ce or authorized representative having jurisdiction thereof to form part of the databank of all covered establishments.ph or http://iregister. T IN C ard .ph www.ph Validity: Lifetime Requirements: • Registry of establishments under Occupational Health and Safety Standards No.gov. Malate.8000 E-mail: osec@dole. No. previo usly a pp rov ed A uthority to P rint Invoic e (A T P ). by any Trustee [NS] • Clearance from other government agencies [S] • Foreign Investment Application Form F-100 (for subsidiaries of foreign corporations [S] • Proof of Inward Remittance by Non -Resident Aliens/Subscribers [S] • List of members and am ount contributed certi ed by the Secretary and Treasurer [NS] • Registration fee of Php360 .REGISTERING WITH THE SECURITIES AND EXCHANGE COMMISSION (SEC) REGISTERING WITH BUREAU OF INTERNAL REVENUE (B REGISTERING WITH DEPARTMENT OF LABOR AND EMPLOYMENT (DOLE) Follow steps 1 to 4 of the Process Flow before registering with the DOLE THE IR) For Partnerships and Corporation s Follow steps 1 to 3 of the Process Flow before registering with the BIR Tax Identi cation Number (TIN) Authority to Print Invoice and Book of Journal Where: BIR Provincial O ce where the business is located or go to the BIR Revenue District O ce (632) 981.ph Website: www. Maligaya St. Manila or go to the N earest DOLE Regional/ Provincial O ce Hotline: (632) 527. EDSA .bir.: (632) 584.gov. Mandaluyong City Tel.gov.7000 / 981. Where: DOLE -NCR Building.ph/MainServlet (for online registration) Validity: 50 years Requirements For Partnership: • Name Veri cation Slip (online or at the Name Veri cation Unit) • Articles of Partnership • Written Undertaking to Change Corporate Name any partner • Form F105 for partnership with Foreign Equity • Proof of Inward Remittance by foreign partners Requirements: 1.com Website: www.ph 1 year Every employer as de ned in Rule 1002 of the . Greenh ills.dole. Application for Tax Identi cation Numbers (TIN) for Employers a) Self Employed/Mixed Income Individual (BIR Form 1901) • B irth C ertificate o r a n y v alid ID s ho w ing nam e.0923 Email: mis@sec. last booklet printed Requirements For Stock [S] and Non Stock [NS] Corporation s: • Veri cation Slip Form [S] [NS] • Articles of Incorporation and By -Laws [S] [NS] • Treasurer’s A davit [S] • Notarized Bank Certi cate of Deposit where the bank is located [S] • Written Undertaking to Change Corporate Name by any Incorporator or Director [S].bir.sec. 1020 Trunklines: E-mail: Website: Validity: SEC Registration Certi cate Where: SEC Building. Occupational Safety and Health Standards .gov.sec.
9999 email@example.com. Attach to the ER -1 the following as may be applicable: • SEC Registration if partnership or corporation • DTI Registration if solely owned • License to Operate • CDA Regi stration if Cooperative • Barangay certi cation and/or Mayor’s Permit for backyard industries/ventures and micro business enterprises 3.philhealth.000.000. Wait for the release of PhilHealth Employer Number (PEN) and Certi cate of Registration (COR) Requirements for employees: 1. including those who belong to other working groups. Cebu City .00up PAID -UP CAPITAL FEES No Registration Fee P500. 3.gov. Requirements For Individual Payors (IP) Sole Proprietorship • Employer’s Data Form • Members Data Form (for employees) • Certi cate of SSS Coverage and Compliance • DTI Business Name Registration • Mayor’s Permit or Business Permit Partnership / Corporation • SEC Registration or Articles of Partnership (for partnership) or Articles of Incorporation (for corporation) and By -Laws.gov.6615 / 812. and • Member Data Records (MDRs) of employees PAG -IBIG Fund Membership Where: Atrium Building. 1184 Quezon Avenue Quezon City / 827 Aurora Blvd.ph A cooperative is a duly registere d association of persons. Cagayan. Requirements for Employer : 1. Iloilo City. with a common bond of interest who have voluntarily joined together to achieve a lawful common social or economic end. Ta cloban City. Submit duly accomplished Employer Data Record (ER -1) Form to the nearest PhilHealth O ce. This mandatory coverage extends to expatriates whose age is up to 60 years old and who are compulsorily covered by the SSS. Extension o ces: Dagupan City.500.4244 E-mail: publica airs@pagibigfund. shall be on a voluntary basis. or • Passport or any valid ID If employees are declaring dependents.500. and Butuan City. and accepting a fair share of the risks and bene ts of the undertaking in accordance with universally accepted cooperative principles. 2.00up P2.4 copies • At least 15 members • Treasurer’s A davit • Undertaking to change name • Undertaking to submit reportorial requirements • Bond of accountable o cers • Cooperative Pre -membership Education Seminar Certi cation • Favorable endorsement of proper government agency. 60 yrs old above Employer submit duly accomplished Report EmployeeMembers (ER -2) Form together wit h accomplished M1a and M2 Forms to the nearest PhilHealth O ce. Davao City.000 (total paid -up capital) • Cooperative Annual Performance Report and a udited nancial statements for them to secure a certi cate of good standing Schedule of fees: TYPE OF COOPERATIVES Laboratory Cooperatives Primary Cooperativ es Seconday Cooperatives Tertiary Cooperatives P2. Nos.00 . Pampanga. submit the following: • Marriage Certi cate/Contract of dependent spouse • Birth Certi cates of dependent children • Birth Certi cates of dependent parents.000 a month.0019 E-mail: webmaster@cda. Barangay Immaculate Concepcion.ph REGISTERING WITH THE PAG -IBIG FUND REGISTERING WITH THE COOPERATIVE DEVELOPMENT AUTHORITY (CDA) For Cooperative s Follow steps 1 to 4 of the Process Flow before registering with PAG -IBIG Fund With deductions for PhilHealth contributions which is mandatory for those in the private and government sectors.ph Per Republic Act 7742 which was fully implemented on 01 January 1995. (P hilHealth) Follow steps 1 to 4 of the Process Flow before registering with PhilHealth PhilHealth Membership Where: Tel.1/10 of 1% of the paid-up share capital P1. No. Kidapawan. Pasig City (632) 637. Naga City. membership to the Pag-IBIG Fund shall be mandatory for all employees covered by the Social Security System (SSS) and/or the Government Service Insurance System (GSIS) and earning at least P4. Quezon City Tel.000 a month. Calamba. Makati Avenue.. 709 Shaw Boulevard. San Fernando. Laguna.gov. Tuguegarao. Requirements: • Economic Survey (4 copies) • By-Laws and Articles of Cooperation duly notarized (available at CDA o ce) .000.00 . Ben -Lor Building. Cubao.000.1/10 of 1% of the paid-up share capital 2.gov. if necessary • Capitalization of at least Php 15. Makati City Trunkline: (632) 812. P3.3808 / 373.000.ph Website: www.cda.: E-mail: Website: City State Center.gov. *Bring original copies for authentication purposes Certi cate of Registration Where : 5th and 6th Floors.pagibigfund.gov.ph Website: www. making equitable contributions to the capital required. Membership for employees who are earning less than P4. Wait for the release of the following: • PhilHealth Number Cards (PNCs) containing PhilHealth Identi cation Number (PIN) of employees.00 .6895 / 332.00 . (632) 372.4731 / 724. this program ensures that medicare bene ts are enjoyed by employees.00 . Zamboanga City. Submit to his/her employer duly accomplished two copies of Member Data Record for Employed Sector (M1a) Form and attach the following: • Birth or Baptismal Certi cate • GSIS or SSS Members ID.ph www.8186 / 813.REGISTERING WITH THE PHILIPPINE HEALTH INSURANCE CORP. NCR -Quezon City. Baguio City.
denr. . 1100 Quezon (632) 929. No.REGISTERING WITH THE DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES (DENR) For securing an Environmental Compliance Certi cate (ECC) ECC Application for new single project located within Environmental Critical Areas (ECA) or Non .ph http://www. or construction) is required to sec ure Environmental Compliance Certi cate (ECC) from the Department of Environment and Natural Resources (DENR).gov. type and volume of products and discharges d) Proof of possession of necessary capital for proposed project e) Location map of project area f) Manpower requirements a) Any project in the Philippines that poses a potential environmental risk or a signi cant impact to the environment (such as mining.Environmental Critical Projects (Non -ECP) Where: Tel. the process or manufacturing technology to be implemented c) Submit the estimated project capacity.6626 web@denr. Dilim an.ph Requirements: Proponent must submit a letter of request to the Environment al Management Bureau (EMB) stating desire to receive ECC b) Attach Project Description which should include raw materials to be used.: E-mail: Website: Visayas Avenue.gov. agriculture projects.
This action might not be possible to undo. Are you sure you want to continue?
We've moved you to where you read on your other device.
Get the full title to continue listening from where you left off, or restart the preview.