Tax Compliance Status Request Request TCR01
0048250205GS2607231513470
Additional Information Ref No.
Taxpayer Details
Surname /
Registered BLKY TRADING
Name
Trading
Name BLKY TRADING
Income Tax PAYE Ref VAT Ref Customs
Ref No. 9023275291 No. No. Code.
ID No. Passport No. Passport Country (e.g. South Africa = ZAF)
Company /
CC / Trust 2021/757781/07 Tax Compliance GOOD STANDING
Reg No. Type
Home Tel No. Bus Tel No. Cell
No.
Email [email protected]
Is this request completed by an authorised representative on behalf of the taxpayer? Y N Is this request in respect of a Partnership / Joint Venture? Y N
Representative Authorised to request the tax compliance status on behalf of the taxpayer
Representative Type: Tax Practitioner Representative Taxpayer Other
If "Other"
please
provide details
Surname
First Two
Names
Initials ID No. Passport Passport Country (e.g.
No. South Africa = ZAF)
Date of Birth Home Tel No. Bus Tel No.
(CCYYMMDD)
Cell No. Tax Practitioner
Registration No.
Contact
Email
Assets and Liabilities Details
TCR01 L Engl FV 2023.06.00 SV 2001 CT NO
P
FOR PERSONAL RECORDS ONLY,
Y 2023
NOT FOR SUBMISSION.
b97c-121-0a17-4a26-a09w-d5980eb532db 001/004
Net Worth
R
South African Assets and Liabilities Details
Local Assets (at cost) Local Liabilities (at cost)
Fixed Properties and all Improvements to Properties Debtors Mortgage Bonds
R R R
Shares in Private Company or Member's Interest in Close Corporation Stock Loan Accounts
R R R
Loan Accounts Livestock - elected value(s) Creditors
R R R
Financial Instruments Listed (shares, unit trusts, etc.) Cash on Hand, in Bank and Other Similar Institutions Bank Overdraft
- excluding crypto asset(s)
R R R
Financial Instruments - crypto asset(s) Personal Effects (jewellery, paintings, furniture, etc.) Other Liabilities
R R R
Net Capital of Business, Trade, Profession or Farming Other Assets Total Local Liabilities
R R R
Equipment, Machinery, Implement Total Local Assets
R R
Motor Vehicles, Caravans, Boats
TCR01 L Engl FV 2023.06.00 SV 2001 CT NO
P
FOR PERSONAL RECORDS ONLY,
Y 2023
NOT FOR SUBMISSION.
b97c-121-0a17-4a26-a09w-d5980eb532db 002/004
South African Assets and Liabilities Details
Foreign Assets (at cost) Foreign Liabilities (at cost)
Fixed Properties and all Improvements to Properties Debtors Mortgage Bonds
R R R
Shares in Private Company or Member's Interest in Close Corporation Stock Loan Accounts
R R R
Loan Accounts Livestock - elected value(s) Creditors
R R R
Financial Instruments Listed (shares, unit trusts, etc.) Cash on Hand, in Bank and Other Similar Institutions Bank Overdraft
- excluding crypto asset(s)
R R R
Financial Instruments - crypto asset(s) Personal Effects (jewellery, paintings, furniture, etc.) Other Liabilities
R R R
Net Capital of Business, Trade, Profession or Farming Other Assets Total Foreign Liabilities
R R R
Equipment, Machinery, Implement Total Foreign Assets
R R
Motor Vehicles, Caravans, Boats
Expiry Details - required for the initial pin issued on approval of this tax compliance request
Indicate the number of months that the pin must be active for 12
TCR01 L Engl FV 2023.06.00 SV 2001 CT NO
P
FOR PERSONAL RECORDS ONLY,
Y 2023
NOT FOR SUBMISSION.
b97c-121-0a17-4a26-a09w-d5980eb532db 003/004
Declaration
I, as the taxpayer / in my capacity as duly authorised representative of the taxpayer, hereby confirm that:
The content of this document is true and correct; xxxxxxxxxxxxxxxxxxxxxxxxx
The taxpayer consents that SARS may disclose to the taxpayer's duly authorised representative all information of the taxpayer in the records of SARS to the extent that it
relates to the processing of the tax compliance status request; and
xxxxxxxxxxxxxxxxxxxxxxxxx
SARS may lawfully confirm the taxpayer's tax compliance status to any person whom has been provided with the pin code issued by SARS
Please ensure you sign over
the 2 lines of “X”s above
Date (CCYYMMDD) 2024-07-16
TCR01 L Engl FV 2023.06.00 SV 2001 CT NO
P
FOR PERSONAL RECORDS ONLY,
Y 2023
NOT FOR SUBMISSION.
b97c-121-0a17-4a26-a09w-d5980eb532db 004/004
