Large TP Flashcards
1
Q
Percentage Tax
A
at least 200k paid or payable per Q PY
2
Q
Documentary stamp tax
(CY)
A
at least 1M aggregate/ year
3
Q
Income tax
A
at least 1M annual paid PY
4
Q
VAT
A
at least 200k paid or payable per Q PY
5
Q
Excise Tax
A
at least 1M paid PY
6
Q
Withholding tax
(CY)
A
at least 1M annual payments or remittances from all withholdings
7
Q
Gross Sales/ Receipts
A
1B
8
Q
Gross Purchases
A
800M PY
9
Q
Net worth
A
300M at the close
