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Tax Forms | Timor-Leste Ministry of Finance

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REPÚBLICA DEMOCRÁTICA DE TIMOR LESTE MINISTÉRIO DAS FINANÇAS

DIRECÇÃO GERAL DE RECEITAS E ALFÂNDEGAS DIRECÇÃO NASIONAL DE RECEITAS PETROLIFERAS

Building#5 (Ground Floor), Palacio do Governo RDTL, Avenida do Presidente de Nicolau Lobato P.O Box-18, Dili , Timor-Leste, Phone- +(670) 333 9542

TAX IDENTIFICATION NUMBER (TIN) REGISTRATION FORM FOR PETROLEUM TAXPAYERS 1. DO YOU HAVE A TAX IDENTIFICATION NUMBER (TIN)? Yes  No 

If ‘yes’, please provide your TIN ___ ___ ___ ___ ___ ___ 2. ENTERPRISE TYPE (place an X in one box only)

 Sole trader  General Partnership  Partnership Limited by Shares  Single shareholder private company  Private Limited Company  Joint Stock Company  Unincorporated Association  Other (give details) _____________________________________________________________________________________________________ 3. WHAT IS THE LEGAL NAME OF YOUR ORGANIZATION (TAXPAYER)?

_________________________________________________

(i.e. Partnership/Joint Venture name, Company Name, Trust Name. If you are a sole trader, the owner’s name.)

IF YOU ARE A SOLE TRADER, WHAT IS YOUR DATE OF BIRTH? __ __/__ __/__ __ __ __ (dd/mm/yyyy)

4. WHAT IS YOUR BUSINESS REGISTRATION NO.? __ __ __ __ REGISTRATION DATE __ __/__ __/__ __ __ __ Provide a copy of your Business Registration Certificate Copy attached  5. TO BE COMPLETED BY COMPANIES ONLY

What is your country of incorporation? ________________________________________________________

Companies must provide a copy of their certificate of incorporation and a copy of the company’s memorandum and articles of association

Certificate of Incorporation attached  Memorandum and Articles of Association attached 

6. WHAT IS YOUR MAIN TRADING NAME?

_______________________________________________________

7. WHAT DATE DID YOU COMMENCE, OR DO YOU INTEND TO COMMENCE BUSINESS ACTIVITIES IN 100% TIMOR-LESTE TERRITORY (Onshore or Offshore) OR JPDA? __ __/__ __/__ __ __ __ (dd/mm/yyyy)

8. LOCATION OF THE BUSINESS (PLEASE TICK)

9. WHAT IS YOUR TRADE TYPE (Place an X in one box only)

Oil and Gas Operations  Construction and/or Consultancy  Drilling Services  Support Services to Oil and Gas Industry  Other 

10. BRIEFLY DESCRIBE THE MAIN ACTIVITY FROM WHICH YOU DERIVE MOST OF YOUR BUSINESS INCOME

(a) Type of business operation (for example: oil & gas, construction, drilling works, shipping, air transport, supply etc.) _______________________________________________________________________________________________ (b) Source of Operations (i) PSC Area: _______________________________________________ (For PSC Contractors) (ii) Name (s) of major client(s): i) _______________________________ (For Sub-contractors)

ii)__________________________

Web: www.mof.gov.tl/en/rc/DPR

NDPR Contact E-mails: [email protected] or [email protected] or [email protected] or [email protected] or [email protected] or [email protected] NDPR Form No: 02-01-01

Last updated 09/01/2010

1

Bayu-Undan Greater Sunrise Non- Annex F JPDA

area

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11. ARE YOU A RESIDENT OF EAST TIMOR FOR TAX PURPOSE? Yes  No  IF NO, DO YOU HAVE A PERMENANT ESTABLISHMENT (PE) IN EAST TIMOR? Yes  No 

12. IN WHICH LANGUAGE WOULD YOU PREFER TO RECEIVE CORRESPONDENCE AND PUBLICATIONS FROM THE TIMOR-LESTE REVENUE SERVICE? English  Portuguese  Tetum  Bahasa Indonesia 

Telephone Number________________________________ Mobile Number_______________________________ Fax Number ________________________________ E-mail Address ______________________________

15. WHAT IS YOUR ADDRESS FOR CORRESPONDENCE

____________________________________________________________________ ____________________________________________________________________

Provide contact details of the person that we can contact to discuss your tax affairs during ordinary business hours

Family Name______________________Given Name______________________ Other Names__________________ Position_____________________________________________________________________________________ Telephone Number________________________________ Mobile Number_______________________________ Fax Number ________________________________ E-mail Address ______________________________

18. MULTIPLE ESTABLISHMENTS

DO YOU HAVE MORE THAN ONE TRADING NAME? Yes  No 

List the details of each establishment owned by you (other than the main establishment). If you have

more than one additional establishment, please provide the details on a separate sheet of paper.

Trading Name_________________________________________________________________

Street No. _________________________ Street Name_________________________________________________ Village____________________________ Sub-district_______________________District____________________ Telephone Number________________________________ Mobile Number_______________________________ Fax Number ________________________________ E-mail Address ______________________________

Date of business activity commenced

__ __/__ __/__ __ __ __ (dd/mm/yyyy) Business Activity ____________________________________________________________________________

19. ARE YOU PAYING RENT ON ANY/ALL OF YOUR PREMISES IN TIMOR-LESTE ? Yes  No  If ‘yes’, what is your total monthly rental payment? $__________________________________USD

LANDLORD DETAILS:

Title________ Family Name_________________ Given Name__________________ Other Names______________

Street No. _________________________ Street Name_________________________________________________ Village____________________________ Sub-district_______________________District____________________ Telephone Number________________________________ Mobile Number_______________________________

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20. ENTERPRISE OWNERSHIP DETAILS (Only complete this if you are a partner in a partnership/joint venture or trustee of a trust. Provide details of additional owners on a separate sheet of paper.

Tax Identification Number (TIN)

___ ___ ___ ___ ___ ___

Title______ Family Name___________________Given Name_____________________Other Names________________ Date of Birth __ __/__ __/__ __ __ __ (dd/mm/yyyy) Position held: Partner  Trustee  Ownership start date __ __/__ __/__ __ __ __ (dd/mm/yyyy) % Ownership in business _________%

COMMENTS/ADDITIONAL INFORMATION

DECLARATION

I DECLARE THAT I AM CARRYING ON THE ABOVE MENTIONED ENTERPRISE AND CERTIFY THAT THE INFORMATION GIVEN ON THIS APPLICATION IS COMPLETE AND CORRECT.

SIGNATURE DATE

NAME DESIGNATION

NDPR O

FFICE

U

SE

O

NLY

TIN: __ __ __ __ __ __ __ __ TIN Letter delivered by: ___________________Date___________

Tax Accounts:

Petroleum WHT –Resident  Petroleum WHT- Non-resident 

Petroleum Wages Tax- Resident  Petroleum Wages Tax- Non-resident 

Petroleum Value Added Tax (VAT)  Petroleum Income Tax 

Petroleum APT/SPT 

Note: Properly filled in registration form should be sent to Petroleum Tax Division, Timor Leste Revenue Service through postal mail to P.O Box No. 18, Dili, East Timor or electronically to anyone of the following contacts.

Web: www.mof.gov.tl/en/rc/DPR

NDPR Contact E-mails: [email protected] or [email protected] or [email protected] or [email protected] or [email protected] or [email protected] NDPR Form No: 02-01-01

Last updated 09/01/2010

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