UGANDA REVENUE AUTHORITY PUBLIC NOTICE As part of the ongoing exercise to address the fraudulent use of fi ctitious invoices in VAT returns, the Uganda Revenue Authority (URA) requests the under listed persons who declared purchases in their VAT returns for the period 2013 to 2017 from persons published in the Daily Monitor newspaper of 25th May, 2018 and our website (www.ura.go.ug); to carry out the following;- 1) Verify your VAT returns with emphasis on declared input tax for the period 2013 to 2017. 2) Provide evidence of purchases that formed the input tax in question to the Commissioner Tax Investigations. Evidence to be provided includes; i. Purchase orders/contracts, ii. Payments effected for goods and services including copies of bank statements, iii. Goods received notes/store ledgers/stock books (evidence of usage), iv. Any other documentation considered relevant. In the event that the above is not done within ten (10) working days from the date of publication of this notice, the following actions shall be taken; 1) URA shall nullify all input tax claimed for the period 2013 to 2017 and will penalize the taxpayer for misdeclaration in accordance with the law. 2) URA may also institute criminal investigations with actions to be taken including but not limited to prosecution. The affected taxpayers are listed below: PURCHASE S/No. TIN TAXPAYER NAME AMOUNT(UGX) 1. 1000253413 2K RESTAURANT 943,920,085 2. 1002523672 ABATTOIR GENERAL ENTERPRISES LTD 280,679,958 3. 1006860435 ABSOLUTE GLOBAL INVESTMENTS LIMITED 210,682,000 4. 1000021041 ACCESS GENERAL TRANSPORTERS LIMITED 318,117,116 5. 1000769898 ACE CONSULT LIMITED 376,486,513 6. 1000071933 ADVENTCITY (U) LTD 241,719,800 7. 1000165419 AIRCOOL PLUS LTD 284,004,356 8. 1001236009 ALFA GENERAL TRADERS LIMITED 216,585,400 9. 1001239737 ALIRABA TRADERS 696,810,849 10. 1000196787 AMAKU RAWLINGS 242,769,493 11. 1002792828 ANDELI UGANDA LIMITED 680,122,597 12. 1000042657 B.V.S. CONSTRUCTION LIMITED 1,361,678,504 13. 1000175233 BAATA ENGINEERING CO. LTD 353,898,304 14. 1007060041 BAB TRANSPORTERS AND GENERAL MECHANIC 101,561,801 15. 1007773754 BAJAJ STEEL INDUSTRIES (U) LIMITED 634,616,196 16. 1002332209 BALSAM GENERAL SUPPLIES LIMITED 470,681,399 17. 1007268712 BANG CHENG INVESTMENT COMPANY LIMITED 369,321,299 PURCHASE S/No. TIN TAXPAYER NAME AMOUNT(UGX) 18. 1009813139 BARITONE ENTERPRISES 381,716,567 19. 1001426761 BASHA ESTABLISHEMENTS LIMITED 367,440,000 BBOSA ELECTRICAL ENGINEERING AND CONSTRUCTION 20. 1003351562 412,087,756 CO.LTD 21. 1000045222 BENIS LIMITED 144,495,489 22. 1001911060 BIAROX ENTERPRISES (U) LIMITED 110,721,073 23. 1001107168 BILWO IMPEX LIMITED 682,913,600 BLACK RIVER ELECTRICAL ENGINEERING & CONSTRUCTION 24. 1007243240 1,478,408,550 LIMITED 25. 1006561454 BLOC AND PAVER HARDWARE MERCHANTS LIMITED 1,672,279,317 26. 1000199545 BLU FLAMINGO LIMITED 165,037,490 27. 1005904298 BROTHER IMPORT AND EXPORT COMPANY LTD 168,985,168 28. 1007973187 BROTHERS CONSTRUCTION GROUP LIMITED 1,354,638,417 29. 1001337034 BUFFALO CREEK LIMITED 123,277,310 30. 1000068495 BUKOS LIMITED 367,178,267 31. 1000467400 BUZZ EVENTS LIMITED 996,118,876 32. 1004572077 CABAN INVESTMENTS LTD 231,555,255 33. 1000068053 CABLE-SULT CIVIL & ELECTRICAL ENGINEERING LIM 316,849,153 34. 1001122809 CALIBER SUPPLIES UGANDA LIMITED 211,695,883 35. 1002727327 CALVERT GENERAL SUPPLIES LIMITED 1,301,811,823 36. 1008190854 CANTILEVER CONTRACTORS LIMITED 199,550,000 37. 1000065523 CAPE ENTERPRISES LIMITED 237,099,305 38. 1000295178 CASA MILTU HOTEL LTD 330,916,459 39. 1000075613 CBMI CONSTRUCTION CO. LIMITED 164,618,644 40. 1000136005 CHALLENGER UGANDA LTD 666,673,729 41. 1000020292 CHINA NANJING INTERNATIONAL (U) LIMITED 490,528,815 CHINA NATIONAL AERO TECHNOLOGY INTERNATIONAL 42. 1000493869 463,531,486 ENGINEERING CORPORATION 43. 1007951471 CHUANG YI INVESTMENT LTD 143,044,068 44. 1000797545 CLEAR ENVIRONMENT CLEANING SERVICES (U) LIMITED 568,900,000 45. 1000143537 COMPUTER SHOPPING CENTER LTD 290,188,110 46. 1000040724 COMPUTER VISION LIMITED 150,065,322 47. 1006973742 CONFECTIONERY & BREAD BASKET LIMITED 319,241,702 48. 1000268339 CONFERENCE & INTERPRETATION SERVICES CO. LTD 100,084,357 49. 1000162516 CONTINUUM ENGINEERING LIMITED 445,000,000 50. 1001428856 CONTRA UGANDA LIMITED 277,790,515 51. 1000649397 CORPORATE GIFTS LIMITED 101,915,000 PURCHASE S/No. TIN TAXPAYER NAME AMOUNT(UGX) 52. 1000079586 CPCC INTERNATIONAL COMPANY 4,594,245,236 53. 1003154814 CREST INTERNATIONAL INVESTMENTS (U) LIMITED 233,898,305 54. 1001526857 CUBIC LOGISTICS AND SERVICES LIMITED 198,955,000 55. 1000159240 CYPJOS ENTERPRISES LIMITED 126,605,181 56. 1008357290 DABERT LEX ENGINEERING SOLUTIONS LIMITED 103,323,729 57. 1000198347 DAMIC TECHNICAL SERVICES LIMITED 311,125,556 58. 1010007926 DAPH INVESTSMENTS LIMITED 291,412,128 59. 1002779552 DASHEN CONSTRUCTION LIMITED 3,017,388,729 60. 1001357877 DASHEN UGANDA LIMITED 1,243,221,525 61. 1000189379 DETAIL CLEANING SERVICES LIMITED 293,631,514 62. 1000230678 DEZY BUSINESS SYSTEMS LTD 143,460,593 63. 1000218724 DIDAS UNIFORM MAKERS LTD 234,592,559 64. 1002796494 DIGITAL PRINT SOLUTIONS (U) LIMITED 117,199,870 65. 1002112292 DILLARD SECURITY GROUP LTD 196,018,589 66. 1007272198 DIXIANG INTERNATIONAL INVESTMENT CO. LIMITED 530,228,814 67. 1001301082 DOMINI ELECTRICALS LIMITED 614,355,593 68. 1000075675 DREAM CLEAN LIMITED 559,894,737 69. 1008540499 EDGE TECH UGANDA LIMITED 853,422,505 70. 1000207053 EDGE TECHNOLOGIES LIMITED 1,192,217,000 71. 1000286258 EGISS ENGINEERING CONTRACTORS LTD 195,694,644 72. 1007027016 EGOLI COMMODITIES LIMITED 1,722,673,039 73. 1002838052 ELECTRAC K.V HOLDINGS LIMITED 1,304,759,791 74. 1000707290 ELECTRONIC NETWORK SERVICES LIMITED 116,179,276 75. 1007384470 ELIVEDA GENERAL MERCHANDISE LIMITED 136,510,653 76. 1008964631 EMART TECHNICAL SERVICES LIMITED 147,550,000 77. 1002408042 EPHLIS GENERAL SUPPLIERS LIMITED 1,066,483,678 78. 1000974796 E-POWER LIMITED 1,317,406,689 79. 1004348035 EUR0JAP AUTO SERVICES LIMITED 120,496,530 80. 1001830757 EUREKA ELECTROSOFT SOLUTIONS PRIVATE LIMITED 114,000,000 81. 1000020126 EXCLUSIVES UGANDA LMITED 123,280,277 82. 1000044369 EXECUTIVE EVENTS LIMITED 250,339,044 83. 1009360608 EXPAND ROYAL INTERNATIONAL LIMITED 210,985,593 84. 1008925437 FLUKO HARDWARE LIMITED 271,840,767 85. 1000050959 FOOTSTEPS FURNITURE COMPANY LIMITED 474,058,862 86. 1000121424 FUN AND FURNITURE LIMITED 303,289,753 87. 1009740900 GAKUMBA ENTERPRISES LIMTED 581,737,372 PURCHASE S/No. TIN TAXPAYER NAME AMOUNT(UGX) 88. 1000060148 GEO HYDRO CONSULT (U) LIMITED 853,805,700 89. 1000224275 GHANSYAM HARDWARE LIMITED 202,287,458 90. 1003354710 GLOBAL METALS LIMITED 18,022,763,232 91. 1000109977 GLORIA FIRE PROTECTION (U) LIMITED 358,503,804 92. 1003162888 GLORIOUS CATERING SERVICES 150,504,823 93. 1003199593 GO GROW INVESTMENTS LIMITED 139,913,000 94. 1000276489 GOD'S PROPERTY HARDWARE LTD 2,623,927,131 95. 1000200263 GOLDEN MARKETING LTD 175,832,350 96. 1001395296 G-ONE HOTEL LIMITED 974,902,900 97. 1002003652 GREAT STEEL LIMITED 2,956,583,184 98. 1000369616 G-TECH LIMITED 107,454,214 GUANGDONG HAO HE ENGINEERING AND CONSTRUCTION 99. 1002067223 607,707,997 COMPANY (U) LIMITED 100. 1006681734 HAVELLS POWER INVESTMENTS LIMITED 1,390,245,419 101. 1001273594 HAYWARD ENTERPRISES (U) LIMITED 1,895,053,999 102. 1000354158 HES GENERAL ENGINEERS AND CONTRACTORS LIMITED 144,561,348 103. 1006654405 HISEM AND SOXIBA LIMITED 4,065,230,889 104. 1002112209 HISEM NEW ENERGY UG CO LTD 550,362,359 105. 1002697402 HOTEL CONTINENTAL IGANGA LIMITED 2,578,215,057 106. 1000431147 HRANE ENTERPRISES LIMITED 163,533,901 107. 1000096342 HWAN SUNG INDUSTRIES LIMITED 162,262,203 108. 1000383921 I ENGINEERING UGANDA LIMITED 1,795,490,753 109. 1002157340 IBF UGANDA LIMITED 732,193,685 110. 1000245884 IBS MOTORS (U) LIMITED 101,810,827 111. 1000301257 IGANGA CHEMISTS LTD 462,802,000 112. 1009866351 IMPACT HARDWARE LIMITED 660,871,203 113. 1000132967 IN-LINE PRINT SERVICES LIMITED 1,029,676,235 114. 1000039885 INNOVATIVE FURNITURE LIMITED 299,067,798 115. 1000037721 INTERIOR TECHNOLOGIES LIMITED 103,203,385 116. 1000051097 INTERSOFT BUSINESS SERVICES LIMITED 522,851,132 117. 1000467265 INVENT TECHNIQUES LIMITED 786,577,075 118. 1000146302 J.K. GENERAL MERCHANDISE 1,879,621,643 119. 1000346143 JANINE SERVICES LTD 108,795,932 120. 1000181564 JH SERVICES LTD 884,286,648 121. 1000937522 JINDI TRADING COMPANY LIMITED 1,112,505,165 122. 1006852171 JINYUANTRADING LIMITED 420,692,983 PURCHASE S/No. TIN TAXPAYER NAME AMOUNT(UGX) 123. 1006818625 JN ELECTRICAL ADVENTURES LIMITED 250,057,388 124. 1002320148 JOHNSTON GROUP LTD 2,130,363,990 125. 1008346796 JSOM SUPPLIES COMPANY LIMITED 1,012,705,000 126. 1000772349 JUST BLESSED LIMITED 985,463,655 127. 1000063638 K.K.N. ENTERPRISES LIMITED 1,789,761,481 128. 1001393370 KAFS TECHNICAL SERVICES LIMITED 124,094,498 129. 1000066396 KAMOKAMA ENTERPRISES 164,491,667 130. 1000101347 KAMPALA QUICK & GENERAL TRANSPORT COMPANY LIM 100,473,675 131. 1000140765 KAMUNA INVESTMENTS LTD 189,640,951 132. 1008716863 KART AUTO GARAGE AND SPARE SERVICES LIMITED 521,722,084 133. 1007273234 KASDINE ELECTRICAL ENGINERING( U) LTD 611,675,435 134. 1002408066 KATMARG ENTERPRISES LIMITED 179,223,050 135. 1002765920 KATULA INVESTMENTS LIMITED 189,256,000 136. 1001087530 KATUMBA ESTATES LIMITED 268,009,746 KAWEESI THADEO AMAZIMA BWEBUGAGGA 137. 1000307888 2,783,665,703 CONSTRUCTION AND SUPPLIES COMPANY LIMITED 138. 1000199352 KAZKEM TRANSPORTERS AND CONTRACTORS LIMITED 463,162,636 139. 1001102577 KEYON BUILDERS & CONSTRUCTION CO.LIMITED 774,699,530 140. 1000125473 KHALSA DEVELOPMENTS (U) LIMITED 195,398,305 141. 1000366506 KIBO MEDIA LIMITED 1,361,126,728 KINGSTONE ENGINEERING AND CONSTRUCTION 142. 1006683988 7,355,787,699 CONSULTANTS LIMITED 143. 1000203546 KIRCHOFS TECHNICIANS LIMITED 120,000,000 144. 1000285378 KISAKYAMUKAMA ENTERPRISES LIMITED 370,777,655 145. 1000132805 KISCO INTERNATIONAL LIMITED 147,666,700 146. 1001076715 KUTI INVESTIMENTS 408,283,667 147. 1007626414 KYELUSE ENTERPRISES LIMITED 130,762,712 148. 1000036868 L.M.