Second National Reconcilation Study EITI Peru - unofficial…

Consultoría para la Elaboración del Segundo Estudio Nacional de
Conciliación de la Iniciativa de Transparencia para las Industrias
Extractivas (ITIE) en el Perú (2008 – 2010) (continuación)
Annexe
Periods requested: This request for information shall cover the 2008 to 2010 fiscal period.
Tax returns requested shall include any amendments or substitutions for the aforementioned fiscal period.
The detail of the requested information is as follows:
1. Income Tax
Forms Information Requested for each Form
− PDT 0662 – Fiscal Year 2008 Third Category
Income Tax Return.
− PDT 0664 – Fiscal Year 2009 Third Category
Income Tax Return
− PDT 0668 – Fiscal Year 2010 Third Category
Income Tax Return.
Consultoría para la Comisión Multisectorial Permanente de la ITIE Perú
− RUC and corporate name of the company.
− Form order number.
− Fiscal Period.
− Form Filing date.
− Reporting Currency
− Box 504
− Box 126
Mining companies reporting information attached to the Annual Income Tax Return shall provide the
following information for each concession or Economic Administrative Unit (UEA):
Concession o UEA
code
Currency Income Tax
Other credits not eligible for
reimbursement
XXXXX XXXXX XXXXX
Companies that extract hydrocarbons and report information attached to their Annual Income Tax Return
shall provide the following information by Lot engaged in prospecting or in operations, as applicable:
No, of Lot in Prospecting or
Operation
Currency Income Tax
XXXXX XXXXX
2. Mining Royalties (PDT 698)
PDT 698 used as Tax Return PDT 698 used as Payment Slip
− RUC and corporate name of the company.
− Form order number.
− Fiscal period.
− Form Filing Date.
− Box 106 – Royalties payable
− Box 598 – Total amount payable.
− RUC and corporate name of the company.
− Form order number.
− Fiscal Period.
− Form Filing Date.
− Tax Return Form order number
− Box 609: Total amount payable
194