MARCH 2021

Consolidated Return of All Transactions based on the Reconciled Data of Stockbrokers

Engagement Letters and Renewals or Subsequent Agreements for Financial Audit by Independent CPAs

Annual Alphabetical List of Taxpayers (Individual/Corporations) who were issued Provincial/City/Municipal/Barangay Permits to engage in business 

1702Q (Quarterly Income Tax Return For Corporations, Partnerships and Other Non-Individual Taxpayers) and Summary alphalist of Withholding Taxes (SAWT)

 

Summary Report of Certification Issued by the President of the National Home Mortgage Finance Corporation

2000 (Documentary Stamp Tax Declaration/Return) & 2000-OT (One Time Transactions)

 

 

 

All Transcript Sheets of ORBs used by Dealers of Automobiles/Manufacturers/Toll Manufacturers/Assemblers/Importers of Alcohol Products, Tobacco Products, Petroleum Products, Non-Essential Goods, Sweetened Beverage Products, Mineral Products & Automobiles

Monthly e-Sales Report of All Taxpayers using CRM/POS with TIN ending in Even Number

 

 

Transcript Sheets of 2222-ORB

List of Buyers of Sugar Together with a Copy of Certificate of Advance Payment of VAT Made by Each Buyer appearing in the List by a Sugar Cooperative

Information Return on Releases of Refined Sugar by the Proprietor or Operator of a Sugar Refinery or Mill

Monthly Report of DST Collection and Remitted by the Government Agency

Monthly e-Sales Report of All Taxpayers using CRM/POS with TIN ending in Odd Number

1600 (VT/PT Withheld) and Monthly Alphalist of Payees (MAP) – eFPS & Non-eFPS Filers

1606 – Withholding Tax Remitance Return For Onerous Transfer of Real Property Other Than Capital Asset (Including Taxable and Exempt)

1600 (VT/PT Withheld) and 1601-C  National Government Agencies (NGAs)

1601-C, 0619-E & 0619-F – Non-eFPS Filers

2200-M Excise Tax Return for the Amount of Excise Taxes Collected from Payment Made to Sellers of Metallic Minerals

 

 

1601-C, 0619-E & 0619-F – eFPS Filers under Group E

 

 

1601-C, 0619-E & 0619-F – eFPS Filers under Group D

 

 

1601-C, 0619-E & 0619-F – eFPS Filers under Group C

 

 

1601-C, 0619-E & 0619-F – eFPS Filers under Group B

 

 

Bound Loose Leaf Books of Accounts/Invoices/Receipts & Other Accounting Records

Monthly Summary Report/Schedule of Transfers of Titled and Untitled Properties by City or Municipal Assessors, RDs and LRAs

Summary List of blank OCTs/TCTs/CCTs issued to all RDs

1707-A (Annual Capital Gains Tax Return For Onerous Transfer of Shares of Stock Not Traded Through the Local Stock Exchange) – by Corporate Taxpayers

1704 (Improperly Accumulated Earnings Tax Return For Corporations)

1702 –  RT/EX/MX

1601-C, 0619-E & 0619-F – eFPS Filers under Group A

1601-C, 0619-E & 0619-F – eFPS Filers under Group E, D, C & B

 

 

Consolidated Return of All Transactions based on the Reconciled Data of Stockbrokers

 

 

2550M (Monthly Value-Added Tax Declaration) –  Non-eFPS Filers

1600- WP – eFPS & Non-eFPS Filers

 

 

2550M (Monthly Value-Added Tax Declaration) – eFPS Filers under Group E

2550M (Monthly Value-Added Tax Declaration) – eFPS Filers under Group D

2550M (Monthly Value-Added Tax Declaration) – eFPS Filers under Group C

2550M (Monthly Value-Added Tax Declaration) – eFPS Filers under Group B

Quarterly Summary List of Sales/Purchases/Importations by a VAT Registered Taxpayers – Non-eFPS Filers

Sworn Statements of Manufacturer’s or Importer’s Volume of Sales of each particular brand of Alcohol Products, Tobacco Products and Sweetened Beverage Products

2550Q (Quarterly Value-Added Tax Return) -eFPS & Non-eFPS Filers

2550M (Monthly Value-Added Tax Declaration) – eFPS Filers under Group A

2550M (Monthly Value-Added Tax Declarations) – eFPS Filers under Group E, D, C & B

 

Computerized Books of Accounts & Other Accounting Records in Electronic Format

Inventory List

Quarterly Summary List of Sales/Purchases/Importations by a VAT Taxpayers – eFPS Filers