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Combinepdf__2 .Pdf WAIVER BENEFICIARIES - LARGE TAXPAYERS Pay As You Earn (PAYE) Tax Due Principal not No. TaxPayer Principal paid Penality Due Interest Due Tax Period Declared paid 1 REMOTE PARTNERS LTD 142,186,053 142,186,053 0 42,655,816 5,961,181 mar-2020 ROKO CONSTRUCTION (RWANDA) 2 39,897,157 39,897,157 11,969,147 1,795,371 mar-2020 Ltd 3 AKAGERA AVIATION Ltd 24,448,662 24,448,662 7,334,599 1,100,190 mar-2020 HOTEL DES MILLE COLLINES (HMC) 4 17,964,373 17,964,373 5,389,312 808,398 mar-2020 Ltd 5 TOPSEC INVESTMENTS LTD 14,497,203 14,497,203 4,349,161 652,374 mar-2020 6 HOTEL CHEZ LANDO "H.C.L" LTD 12,194,737 12,194,737 0 3,658,421 548,763 mar-2020 7 MASTER STEEL LIMITED 12,081,813 12,081,813 0 3,624,544 181,227 mar-2020 8 AQUA-SAN Ltd 11,372,258 11,372,258 0 3,411,677 170,584 mar-2020 9 E.G.H.I/GRAND LEGACY HOTEL LTD 7,379,735 7,379,735 2,213,921 332,088 mar-2020 RWANDA PRINTING AND 10 7,259,770 7,259,770 2,177,931 326,691 mar-2020 PUBLISHING COMPANY Ltd CHAMPIONS INVESTMENT 11 2,075,871 2,075,871 0 622,761 62,276 mar-2020 CORPORATION "CHIC" Ltd CENTURY PARK HOTEL AND 12 1,819,995 1,819,995 545,999 81,900 mar-2020 RESIDENCES LTD PEMBE FLOUR MILLS (RWANDA) 13 684,420 684,420 205,326 30,798 mar-2020 LTD (ATL) AVIATION TRAVEL AND 14 7,408,063 6,936,005 472,058 141,617 21,243 mar-2020 LOGISTICS HOLDING 15 ALUCLAD RWANDA LTD 314,850 314,850 94,455 14,169 mar-2020 CATHOLIC UNIVERSITY OF 16 RWANDA-CUR/CAMPUS ALEXIS 4,666,063 4,666,063 1,399,819 209,973 mar-2020 KAGAME FEDERATION RWANDAISE DU 17 26,896,254 26,896,254 8,068,876 1,210,332 mar-2020 SECTEUR PRIVE (FRSP) 18 LOCAL STAFF ASSOCIATION / BHC 25,766,389 25,766,389 0 7,729,917 386,496 mar-2020 19 THE NEW TIMES PUBLICATIONS Ltd 13,223,666 13,223,666 3,967,100 595,065 mar-2020 20 UNIVERSITY OF KIGALI LTD 42,389,175 42,389,175 12,716,753 1,907,514 mar-2020 KIGALI INDEPENDENT UNIVERSITY 21 26,005,484 26,005,484 5,201,097 780,164 apr-2020 ULK LTD 22 AKAGERA AVIATION Ltd 21,708,001 21,708,001 4,341,600 651,240 apr-2020 23 THE NEW TIMES PUBLICATIONS Ltd 13,421,983 13,421,983 2,684,397 402,660 apr-2020 ROKO CONSTRUCTION (RWANDA) 24 10,573,205 10,573,205 2,114,641 317,196 apr-2020 Ltd CATHOLIC UNIVERSITY OF 25 RWANDA-CUR/CAMPUS ALEXIS 1,071,000 1,071,000 214,200 32,130 apr-2020 KAGAME 26 VIVO ENERGY RWANDA Limited 21,385,643 20,417,894 967,749 193,550 29,032 apr-2020 PEMBE FLOUR MILLS (RWANDA) 27 684,420 684,420 136,884 20,532 apr-2020 LTD CENTURY PARK HOTEL AND 28 429,540 429,540 85,908 12,886 apr-2020 RESIDENCES LTD (ATL) AVIATION TRAVEL AND 29 7,239,561 7,083,819 155,742 31,148 4,672 apr-2020 LOGISTICS HOLDING 30 AKAGERA AVIATION Ltd 21,044,737 - 21,044,737 2,104,474 315,671 may-2020 ROKO CONSTRUCTION (RWANDA) 31 15,580,055 - 15,580,055 1,558,006 233,701 may-2020 Ltd CATHOLIC UNIVERSITY OF 32 RWANDA-CUR/CAMPUS ALEXIS 13,596,467 - 13,596,467 1,359,647 203,947 may-2020 KAGAME 33 THE NEW TIMES PUBLICATIONS Ltd 13,421,983 - 13,421,983 1,342,198 201,330 may-2020 KIGALI INDEPENDENT UNIVERSITY 34 11,424,758 - 11,424,758 1,142,476 171,371 may-2020 ULK LTD PEMBE FLOUR MILLS (RWANDA) 35 684,420 - 684,420 68,442 10,266 may-2020 LTD CENTURY PARK HOTEL AND 36 429,540 - 429,540 42,954 6,443 may-2020 RESIDENCES LTD (ATL) AVIATION TRAVEL AND 37 7,317,644 7,307,974 9,670 967 145 may-2020 LOGISTICS HOLDING 600,544,948 247,422,813 353,122,135 144,899,741 19,790,019 Value Added Tax (VAT) Tax Due Principal not No. TaxPayer Principal paid Penality Due Interest Due Tax Period Declared paid 1 HYGEBAT LTD 131,964,236 - 131,964,236 39,589,271 5,938,392 mar-2020 CHAMPIONS INVESTMENT 2 75,317,645 75,317,645 0 22,595,294 2,259,530 mar-2020 CORPORATION "CHIC" Ltd 3 MASTER STEEL LIMITED 59,120,540 59,120,540 0 17,736,162 886,808 mar-2020 4 FLEXI FOAMS Ltd 33,756,372 33,756,372 0 10,126,912 506,346 mar-2020 HOTEL DES MILLE COLLINES (HMC) 5 22,129,599 - 22,129,599 6,638,880 995,832 mar-2020 Ltd 6 NKUNDUNKUNDIYE JEAN BOSCO 20,757,981 20,757,981 0 6,227,394 311,370 mar-2020 7 ALUCLAD RWANDA LTD 18,783,478 - 18,783,478 5,635,043 845,256 mar-2020 RWANDA PRINTING AND 8 6,538,136 - 6,538,136 1,961,441 294,216 mar-2020 PUBLISHING COMPANY Ltd 9 SORECO LTD 5,848,869 5,848,869 0 1,754,661 87,733 mar-2020 CENTURY PARK HOTEL AND 10 5,032,310 - 5,032,310 1,509,693 226,455 mar-2020 RESIDENCES LTD 11 THE NEW TIMES PUBLICATIONS Ltd 3,901,005 - 3,901,005 1,170,302 175,545 mar-2020 12 AKAGERA AVIATION Ltd 1,410,042 - 1,410,042 423,013 63,453 mar-2020 RWANDA PRINTING AND 13 12,923,390 - 12,923,390 2,584,678 387,702 apr-2020 PUBLISHING COMPANY Ltd 14 THE NEW TIMES PUBLICATIONS Ltd 2,570,614 - 2,570,614 514,123 77,118 apr-2020 CENTURY PARK HOTEL AND 15 27,831 - 27,831 5,566 834 apr-2020 RESIDENCES LTD CENTURY PARK HOTEL AND 16 93,326 - 93,326 9,333 1,400 may-2020 RESIDENCES LTD 17 AKAGERA AVIATION Ltd 3,494,781 - 3,494,781 349,478 52,422 may-2020 18 THE NEW TIMES PUBLICATIONS Ltd 3,716,730 - 3,716,730 371,673 55,751 may-2020 19 RWANDA SPECIAL MATERIALS LTD 32,161,638 32,161,638 0 5,772,020 - may-2020 439,548,523 226,963,045 212,585,478 124,974,937 13,166,163 Corporate Income Tax (CIT) Tax Due Principal not TaxPayer Principal paid Penality Due Interest Due Tax Period Declared paid 1 PRIME ECONOMIC ZONES CO. Ltd 945,314,044 500,000,000 445,314,044 133,594,213 20,039,133 2019 HOTEL DES MILLE COLLINES (HMC) 2 89,271,382 - 89,271,382 26,781,415 4,017,213 2019 Ltd 3 VOLCANOES SAFARIS LTD 102,072,150 102,072,150 0 26,091,630 3,913,746 2019 4 SIMBA SUPERMARKET Ltd 58,951,650 58,951,650 0 17,685,495 884,275 2019 5 KIGALI REAL ESTATE LTD 28,364,845 18,909,896 9,454,949 8,509,454 1,134,594 2019 6 AUTOXPRESS (RWANDA) Ltd 28,031,100 - 28,031,100 8,409,330 1,261,401 2019 7 SORECO LTD 17,046,000 17,046,000 0 5,113,800 511,380 2019 8 AMACO PAINTS LTD 13,599,685 13,599,685 0 4,079,906 554,905 2019 9 HOTEL CHEZ LANDO "H.C.L" LTD 17,832,859 17,832,859 0 514,170 77,127 2019 10 JACQUES RUSIRARE 220,298,696 220,296,696 2,000 36,089,609 5,413,440 2019 1,520,782,411 948,708,936 572,073,475 266,869,022 37,807,214 Withholding Tax (WOP) TaxPayer Tax Due DeclaredPrincipal paid Principal not paidPenality Due Interest Due Tax Period 1 UNIVERSITY OF KIGALI LTD 3,476,471 - 3,476,471 1,042,941 156,441 mar-2020 HOTEL DES MILLE COLLINES (HMC) 2 Ltd 1,838,053 1,838,053 0 551,416 82,713 mar-2020 3 AKAGERA AVIATION Ltd 1,589,818 - 1,589,818 476,945 71,541 mar-2020 CATHOLIC UNIVERSITY OF RWANDA-CUR/CAMPUS ALEXIS 4 KAGAME 17,735 - 17,735 5,321 798 mar-2020 RWANDA AIRPORTS COMPANY 5 Limited 2,172,351 - 2,172,351 434,470 65,170 apr-2020 6 AKAGERA AVIATION Ltd 585,585 - 585,585 117,117 17,568 apr-2020 KIGALI INDEPENDENT UNIVERSITY 7 ULK LTD 2,571,429 - 2,571,429 257,143 38,571 may-2020 8 AKAGERA AVIATION Ltd 1,004,233 - 1,004,233 100,423 15,063 may-2020 KIGALI INDEPENDENT UNIVERSITY 9 ULK LTD 81,821 - 81,821 8,182 1,227 may-2020 CATHOLIC UNIVERSITY OF RWANDA-CUR/CAMPUS ALEXIS 10 KAGAME 43,188 - 43,188 4,319 648 may-2020 13,380,684 1,838,053 11,542,631 2,998,277 449,740 WAIVER BENEFICIARIES - Pay As You Earn (PAYE) for SMALL & MEDIUM TAXPAYERS Tax Tax TOTAL SCALEN TAX Tax Interes No TAXPAYER_NAME peri Year Tax paid Balance Penalty BALANC AME TYPE declared ts od due E 1 3GS CO. LTD SMALL PAYE 3 2,020 0 0 0 0 100,000 100,000 2 4 NET AFRICA LTD SMALL PAYE 3 2,020 0 0 0 0 300,000 300,000 3 5 SWISS LTD SMALL PAYE 3 2,020 785,279 0 785,279 35,337 771,167 1,591,783 4 5 SWISS LTD SMALL PAYE 4 2,020 727,961 0 727,961 21,838 145,592 895,391 5 5 SWISS LTD SMALL PAYE 5 2,020 100,492 0 100,492 1,507 10,049 112,048 6 6K FURNITURE LTD SMALL PAYE 4 2,020 10,000 0 10,000 300 2,000 12,300 7 A.D.E.P.R NYAMUTERA SMALL PAYE 3 2,020 0 0 0 0 100,000 100,000 8 A.R.M LTD SMALL PAYE 3 2,020 4,000 0 4,000 180 1,200 5,380 9 A.R.M LTD SMALL PAYE 4 2,020 4,000 0 4,000 120 800 4,920 10 A.R.M LTD SMALL PAYE 5 2,020 4,000 0 4,000 60 400 4,460 11 AA UNI-RWANDA Ltd SMALL PAYE 3 2,020 196,215 0 196,215 8,829 58,865 263,909 12 AA UNI-RWANDA Ltd SMALL PAYE 4 2,020 196,215 0 196,215 5,886 39,243 241,344 13 AA UNI-RWANDA Ltd SMALL PAYE 5 2,020 196,215 0 196,215 2,943 19,622 218,780 PAYE 14 AB EVENTS LTD SMALL QUART 5 2,020 3,000 0 3,000 45 300 3,345 ERLY ABERCROMBIE & KENT 15 SMALL PAYE 4 2,020 984,940 0 984,940 29,548 196,988 1,211,476 RWANDA Ltd PAYE 16 ABITANGA GICUMBI LTD SMALL QUART 5 2,020 774,992 0 774,992 11,625 77,499 864,116 ERLY ACCOUNTABILITY AND 17 OUTREACH SUPPORT TO SMALL PAYE 3 2,020 825,190 0 825,190 37,134 247,557 1,109,881 PARLIAMENT ACE GLOBAL PAYE 18 DEPOSITORY RWANDA SMALL QUART 5 2,020 3,801,504 0 ####### 57,023 380,150 4,238,677 Ltd PAYEERLY ACK MULTI-COMPANY 19 SMALL QUART 5 2,020 42,000 0 42,000 630 4,200 46,830 LTD ERLY ACME TECHNOLOGIES 20 SMALL PAYE 3 2,020 10,000 0 10,000 450 1,206,000 1,216,450 LTD 21 ACOREBA SMALL PAYE 3 2,020 7,000 0 7,000 315 2,100 9,415 22 ACOREBA SMALL PAYE 4 2,020 7,000 7,000 0 105 1,400 1,505 23 ACOREBA SMALL PAYE 5 2,020 7,000 0 7,000 105 700 7,805 ACORN CONSTRUCTION 24 SMALL PAYE 4 2,020 44,270 0 44,270 1,328 8,854 54,452 & CONSULTANCY LTD ACORN CONSTRUCTION 25 SMALL PAYE 5 2,020 44,270 0 44,270 664 4,427 49,361 & CONSULTANCY LTD ACTION FOR 26 SUSTAINABLE SMALL PAYE 3 2,020 488,170 488,170 0 7,323 146,451 153,774 TRANSFORMATION 27 ACTIVE PUB SMALL PAYE 4 2,020 0 0 0 0 300,000 300,000 28 ADEPR NYABUBARE SMALL PAYE 3 2,020 0 0 0 0 200,000 200,000 ADEPR PAROISSE 29 SMALL PAYE 3 2,020 7,596 0 7,596 342 2,279 10,217 KIMISAGARA ADEPR PAROISSE 30 SMALL PAYE 4 2,020 7,596 0 7,596 228 1,519 9,343 KIMISAGARA ADEPR PAROISSE 31 SMALL PAYE 5 2,020 7,596 0 7,596 114 760 8,470 KIMISAGARA ADEPR-ASSOCIATION 32 EGLISE PENTOCOTE SMALL PAYE 5 2,020 0 0 0 0 200,000 200,000 RWANDA CYARUBARE
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