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9061 10 Dic 2020 RESOLUCIÓN NÚMERO 9061 ( 10 DIC 2020 ) Por medio de la cual se califican algunos contribuyentes, responsables o agentes de retención como de grandes contribuyentes EL DIRECTOR DE GESTIÓN DE INGRESOS DE LA UNIDAD ADMINISTRATIVA ESPECIAL DIRECCION DE IMPUESTOS Y ADUANAS NACIONALES -DIAN En uso de las facultades legales y en especial las dispuestas en el artículo 562 del Estatuto Tributario y la Resolución No. 10511 de octubre 9 de 2018, y CONSIDERANDO Que el artículo 562 del Estatuto Tributario señala que el Director de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales -DIAN, mediante resolución, establecerá los contribuyentes, responsables o agentes retenedores que deban ser calificados como grandes contribuyentes de acuerdo con su volumen de operaciones, ingresos, patrimonio, importancia en el recaudo y actividad económica definida para el control por el comité de programas de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales Dirección de Impuestos y Aduanas Nacionales -DIAN. Que mediante la Resolución No. 000105 del 23 de noviembre de 2020, el Director General de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales -DIAN estableció los requisitos, causales y el procedimiento para ser calificado o excluido como gran contribuyente. Que el artículo 3 de la Resolución 000105 del 23 de noviembre de 2020 señala que la calificación como gran contribuyente a que se refiere el artículo 562 del Estatuto Tributario tendrá una vigencia de dos (2) años fiscales, salvo aquella que se realice sobre actividades económicas definidas por el Comité Técnico de Programas y Campañas de Control de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales -DIAN. Que mediante la Resolución No. 010511 de octubre 9 de 2018, el Director General de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales - DIAN, delegó al Director de Gestión de Ingresos de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales DIAN, la función de determinar los contribuyentes, responsables y agentes de retención que deban ser calificados y/o excluidos como grandes contribuyentes. Que el Director de Gestión de Ingresos de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales -DIAN presentó el estudio técnico de los contribuyentes a ser calificados como Grandes Contribuyentes al Comité Técnico de Programas y Campañas de Control de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales -DIAN, al que se refiere el artículo 4 de la Resolución 000105 del 23 de noviembre de 2020, que cumplieron con los criterios señalados en el artículo 562 del Estatuto Tributario y con las condiciones fijadas en los artículos 1, 2 y 5 de la citada Resolución. Resolución No 9061 de 10 DIC 2020 Hoja No. 2 Continuación de la Resolución “Por medio de la cual se califican algunos contribuyentes, responsables o agentes de retención como gran contribuyente” Que el Comité Técnico de Programas y Campañas de Control de la Unidad Administrativa Especial Dirección de Impuestos y Aduanas Nacionales -DIAN, evaluó el estudio técnico y determinó con base en el mismo, el listado de los contribuyentes a calificar como Grandes Contribuyentes para las vigencias fiscales 2021-2022. Que de conformidad con lo establecido en el Parágrafo 2 del artículo 4 de la Resolución No. 000105 del 23 de noviembre de 2020, la Subdirección de Gestión de Recaudo y Cobranzas de la Dirección de Gestión de Ingresos, comunicó esta situación a los contribuyentes a ser calificados como Grandes Contribuyentes, así como a aquellos que perderán esta calificación, mediante correos electrónicos remitidos antes del 30 de noviembre de 2020. Que, en mérito de lo expuesto, RESUELVE ARTÍCULO 1. CALIFICACIÓN DE LOS GRANDES CONTRIBUYENTES. Calificar, por los años fiscales 2021 y 2022, como Grandes Contribuyentes a los siguientes contribuyentes, responsables y agentes de retención: Código NIT Nombre o razón social Seccional 800052640 EMPRESA DE ENERGIA DEL QUINDIO S.A. E.S.P. EMPRESA DE SERVICIOS PUBLICOS 1 801000091 INDUSTRIAS DOFI SAS 1 801000713 ONCOLOGOS DEL OCCIDENTE S.A.S 1 801004045 DON POLLO S.A.S 1 801004063 TRANSCARTER SOCIEDAD POR ACCIONES SIMPLIFICADA S.A.S 1 890001600 IVAN BOTERO GOMEZ S A 1 900008086 CAFEASEO DEL QUINDIO S.A. E.S.P. 1 900056797 QUIMICAS QUIMBAYA SAS 1 900149693 DECAMERON CINCO HERRADURAS S.A.S. 1 900361775 GLOBAL LATICES S.A.S. 1 900364865 SERVIASEO LA TEBAIDA S.A. E.S.P. 1 800022558 BATERIAS WILLARD S.A 2 800066199 DIMANTEC LTDA 2 800093391 NOVAMED S.A. 2 800103090 CONSORCIO MINERO UNIDO S.A. 2 800135913 SOCIEDAD DE ACUEDUCTO ALCANTARILLADO Y ASEO DE BARRANQUILLA S.A. E.S.P. 2 800164590 CELTA SAS 2 800182330 VALORES Y CONTRATOS S.A 2 ZONA FRANCA INDUSTRIAL DE BIENES Y DE SERVICIOS DE BARRANQUILLA S.A. USUARIO 800186284 2 OPERADOR DE ZONA FRANCA. 800186891 SOCIEDAD PORTUARIA REGIONAL DE BARRANQUILLA S.A 2 800205493 SUPREMO PROMOCIONES S A S 2 800229035 TECNOGLASS S A S 2 800245746 TERMOBARRANQUILLA S.A. EMPRESA DE SERVICIOS PUBLICOS TEBSA S.A.E.S.P. 2 800248617 RUQUIM S.A.S 2 Resolución No 9061 de 10 DIC 2020 Hoja No. 3 Continuación de la Resolución “Por medio de la cual se califican algunos contribuyentes, responsables o agentes de retención como gran contribuyente” Código NIT Nombre o razón social Seccional 801004661 PORTAL DE ARMENIA S.A. 2 802000666 JACUR S.A.S 2 802001105 MOLINOS DEL ATLANTICO S.A.S. 2 802001157 SOCIEDAD COLOMBIANA DE INVERSIONES COMERCIALES S.A. 2 802003400 SOCIEDAD INTERAMERICANA DE AGUAS Y SERVICIOS S.A INASSA 2 802006605 INVERSIONES EJEMAR S.A.S. 2 802007669 TRANSELCA S.A. E.S.P. 2 802007670 ELECTRIFICADORA DEL CARIBE S.A. E.S.P. 2 802009663 LITOPLAS S A 2 802011109 GRUPO ALIMENTARIO DEL ATLANTICO S A 2 802012463 GESTUS GESTION & SERVICIOS S.A.S 2 802019047 PORTALES URBANOS S A 2 802019339 ADAMA ANDINA B.V SUCURSAL COLOMBIA 2 802023228 C.I. EMPRESA COLOMBIANA DE SERVICIOS PETROLEROS S.A. - C.I. ECOS S.A. 2 802024439 CARBONES DE LA JAGUA S. A. 2 802025052 E2 ENERGIA EFICIENTE S.A E.S.P. 2 819001667 PETROLEOS DEL MILENIO S.A.S. SIGLA PETROMIL S.A.S. 2 830007705 GPUI COLOMBIA S.A.S. 2 830060331 KOMATSU COLOMBIA S.A.S 2 830095890 ECOFERTIL S.A. 2 830113630 PRIME TERMOFLORES S.A.S. E.S.P. 2 830116134 PETROWORKS S.A.S 2 860001899 CORPACERO S. A. S. 2 860020369 SU OPORTUNO SERVICIO LTDA S O S 2 860020439 MONOMEROS COLOMBO VENEZOLANOS S.A. 2 860041312 C.I. PRODECO S.A. 2 860043186 BANCO SERFINANZA S.A 2 890100026 CAMAGUEY S.A. 2 890100164 AUTOMERCANTIL DEL CARIBE S.A.S. 2 890100251 CEMENTOS ARGOS S.A. 2 890100577 AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA 2 890100783 INDUSTRIAS CANNON DE COLOMBIA S.A. 2 890101176 MEICO S.A. 2 890101272 SEMPERTEX DE COLOMBIA S A 2 890101279 CONTINENTE SAS 2 890101676 FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.S. 2 890101681 FUNDACION UNIVERSIDAD DEL NORTE 2 890101691 GASES DEL CARIBE S A EMPRESA DE SERVICIOS PUBLICOS GASCARIBE S A E S P 2 890101692 GELCO S.A.S 2 890101778 SONOVISTA PUBLICIDAD S.A 2 890101897 COOPERATIVA DE PRODUCTORES DE LECHE DE LA COSTA ATLANTICA LTDA. 2 890102006 DEPARTAMENTO DEL ATLANTICO 2 890102018 DISTRITO ESPECIAL INDUSTRIAL Y PORTUARIO DE BARRANQUILLA 2 Resolución No 9061 de 10 DIC 2020 Hoja No. 4 Continuación de la Resolución “Por medio de la cual se califican algunos contribuyentes, responsables o agentes de retención como gran contribuyente” Código NIT Nombre o razón social Seccional 890102044 CAJA DE COMPENSACION FAMILIAR CAJACOPI ATLANTICO 2 890102110 OLEOFLORES S. A. S. 2 890102768 ORGANIZACION CLINICA GENERAL DEL NORTE S.A. 2 890103197 ORGANIZACION RADIAL OLIMPICA S.A. 2 890103400 ALIMENTOS CONCENTRADOS DEL CARIBE S.A. 2 890105526 PROMIGAS S.A. E.S.P. 2 890105652 ROYAL FILMS S.A.S 2 890105801 INVERSIONES JAAR S.A.S 2 890105927 C.I. FARMACAPSULAS S.A. 2 890106278 CASA DE LA VALVULA S.A. 2 890106527 PROCAPS S.A 2 890106814 GRANOS Y CEREALES DE COLOMBIA S.A. 2 890107487 SUPERTIENDAS Y DROGUERIAS OLIMPICA S.A. 2 890112475 C I ENERGIA SOLAR SAS E. S. WINDOWS 2 890115406 A CONSTRUIR S A 2 890904459 ACEROS MAPA S.A. 2 892300678 ETICOS SERRANO GOMEZ LTDA 2 900015578 INVERSIONES AVANADE & CIA S.A.S 2 900061516 MUEBLES JAMAR S.A 2 900082143 GENERADORA Y COMERCIALIZADORA DE ENERGIA DEL CARIBE S.A. E.S.P. 2 900139415 CARBONES EL TESORO S.A. 2 900160091 FSCR INGENIERIA S.A.S 2 900184722 ALFACER DEL CARIBE S.A. 2 900219120 VIVA 1A IPS S.A. 2 900268901 CNR III LTD SUCURSAL COLOMBIA 2 900330027 PETROMIL GAS S.A.S. E.S.P. 2 900333530 C I COLOMBIAN NATURAL RESOURCES I SAS 2 900335642 QUIMPAC LOGISTICA S A S 2 900361697 UNIPHOS COLOMBIA PLANT LIMITED 2 900409332 AGUAS DE MALAMBO S. A. E.S.P. 2 900439562 IMPALA TERMINALS COLOMBIA S.A.S. 2 900499032 STECKERL ACEROS SOCIEDAD POR ACCIONES SIMPLIFICADA 2 900507207 AXIA ENERGÍA S.A.S. E.S.P. 2 900516574 FINSOCIAL S.A.S. 2 900532450 ATLANTIC INTERNATIONAL B.P.O. COLOMBIA S.A.S. 2 900540901 C.I. LCC S.A.S. 2 900570964 ULTRACEM S.A.S. 2 900641706 SGS COLOMBIA HOLDING S.A.S. 2 900668722 OPERACIONES TECNOLOGICAS Y COMERCIALES SOCIEDAD POR ACCIONES SIMPLIFICADA 2 900806600 RELIANZ MINING SOLUTIONS S.A.S 2 900962785 COMERCIAL AVANADE SAS 2 900962799 AGROINDUSTRIA AVANADE SAS 2 Resolución No 9061 de 10 DIC 2020 Hoja No. 5 Continuación de la Resolución “Por medio de la cual se califican algunos contribuyentes, responsables o agentes de retención como gran contribuyente” Código NIT Nombre o razón social Seccional 900968387 AVANADE CAPITAL HOLDING S.A.S.
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