REPORT 1: AUDIT DETAILS REPORT ( This report is similar w

S.NO District Sector TIN Tax Payer Name Auditors

1 GICUMBI TC FUMBWE 103679535 Paul MANZI AMZA NGABO

Report 2: ENFORCEMENT MODULE REPORTS

TIN NAME Tax Type PRINCIPAL AMOUNT PENALTY

Report 3: Details of LGT Arrears not yet paid as of 31 July 2

NO TIN TAXPAYER NAME ARREAR START DATE TAX TYPE

1 111637473 KAREGEYA 1/1/2013 Land lease

2 110598684 KWIGIRA 20/2/2015 Land lease
3 111637237 SUBUGA FRANCOIS 11/3/2020 Land lease
4 103760484 CHRISTINE 1/11/2008 property tax
5 111651893 BAGIRIWABO 1/5/2015 property tax

Report 4: INTERESTS PENALTY DETAILS AS OF 31 July 202

DISTRICT TAX TYPE Number of
taxpayers

Trading Licence 181

GASABO Rental Income 4
Property Tax 153
Land Lease/ Fixes Assets 3
SUB TOTAL 341
 ( This report is similar with the one requested yet to be produced in E-Tax for auditors)

Audit Plan Date Tax Type Tax Period Audit Type Notification Start Date
Date

28-09-2018 Property Tax 01-09-2016--30-09-2016 DESK AUDIT 05-09-2018 28-09-2018

REPORTS

INTERESTS DISTRICT SECTOR CELL VILLAGE CELL PHONE

ot yet paid as of 31 July 2020

Principal Due Penalities as Interest due as Total due as of PROVINCE DISTRICT
as of 31 July of 31 july of 31 july 31 July 2020
2020 2020 2020

124,623 22,401 90,604 237,628

240,890 21,954 189,434 452,278
22,980 2,298 8,618 33,896
4,000 2,000 240 6,240
6,000 3,000 450 9,450

TAILS AS OF 31 July 2020

Principal Due Penalities as Interest due as Total due as of
as of 31 July of 31 july of 31 july 31 July 2020
2020 2020 2020

5,033,933 1,248,233 841,375 7,123,541

416,000 68,000 26,940 510,940
2734667 1162234 228425 4,125,326
388,493 48,788 288,656 725,937
8,573,093 2,527,255 1,385,396 12,485,744
Tax for auditors)

Rectification Status Principal Tax Rectified Tax Due Fine For Late Additional Interests(G
Paid On Self Principal Amount On Under Payment Penalties(F )
Assessment (A) Amount By Principal (C ) Statement( Fine(E) )
Audit (B) =(B)-(A) D)

RectificationNoteResponse 0 1254483 1254483 627242 125448 0 0

STATUS

SECTOR ARREAR
STATUS
Total Amount(H)= Refund/Cr
From C to G edit

2007173 0
REPORT : Connectivity between Risk identified cases, Audit Results, Payment
Number of Total Estimated
Total
Risk
TAX TYPE Type of tax Identified
Audited Amount by Risk
Cases Department
Cases

VAT
PAYE AS YOU EARN
LARGE CIT
PIT
EXCISE DUTY
MEDIUM VAT
PAYE AS YOU EARN
CIT
PIT
EXCISE DUTY
SMALL VAT
PAYE AS YOU EARN
CIT
PIT
EXCISE DUTY
es, Audit Results, Payment,Enforcement and Appeal as of 31/06/2019
Difference Amount under Total
Total Amount Total Amount Amount
Found in Audit Pourcen (Amount not revised by not yet inforcement Audited
tage covered by process Cases and
Results Audit) Audit and paid Paid Enforced appealed
19

Total Amount
reduced by
Appeal
KPI 1. REGISTRATION/DE-REGISTRATION ( In this KPI, users should be able to prompt either retreave

1. 1. KPI FOR REGISTRATION IN LGT

Total taxpayers as of 30th New registered Total deregistered Total taxpayers as of
June 2014 taxpayers taxpayers 30th June 2015

(Tax accounts not during July 2014- during July 2014- (Tax accounts not
Type of tax closed) June 2015 June 2015 closed)

(Tax accounts
closed)
TRADING LICENCE 12,914 2,599 370 15,143
RENTAL INCOME 12,914 2,599 370 15,143
PROPERTY TAX 48,163 11,122 476 58,809
FIXED ASSETS 34,540 10,978 481 45,037

KPI 2. DECLARATIONS
THE TAX TYPE AND THE PERIODS SHPULD BE PROMPTED

PROVINCE EASTERN WESTERN SOUTHERN NORTHERN

# of Expected Declarations A
# Declared on-time B
Pourcentage
Amount Expected
Amount Declared on time B
Percentage
Number of Late Filers
Pourcentage
Number of Non Filers
Pourcentage

KPI 3. PAYMENTS
THE TAX TYPE AND THE PERIODS SHPULD BE PROMPTED
 THE TAX TYPE AND THE PERIODS SHPULD BE PROMPTED

PROVINCE EASTERN WESTERN SOUTHERN NORTHERN

# of Expected Payments A
# Paid on-time payment B
Pourcentage
Full Payments
Pourcentage
Partial Payments
Pourcentage
Number of Late Payments
Pourcentage
Number of Non - Payments
Pourcentage
to prompt either retreave the Registered or De- Registered)

1.2 The # of taxpayers in the taxpayer registry as 2020 / 09

Cal Name Province PROPERTY LAND LEASE TRADING Total
Month Name TAX LICENCE taxpayers

2020 / 09 EAST 16 17 30,922 30,955

KIGALI CITY 343 757 127,276 128,376

NORTH 6 24 17,713 17,743
SOUTH 6 23 29,443 29,472
WEST 4 21 32,179 32,204
Grand Total 375 842 237,533 238,750

BE PROMPTED

KIGALI CITY OVER ALL

OMPTED
OMPTED

KIGALI CITY OVER ALL