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Investor Presentaiton

The Country and its institutions Business Organisation Labour and Social and Regulation Security Regulations The Nigerian Financial Tax System Services Industry Foreign Exchange Transactions Investment in Nigeria Accounting and Auditing Requirements Importation of Goods Exportation of Goods COVID-19 Economic and Fiscal Measures The amount of capital allowances claimable in any year is restricted to 66% of assessable profits (accounting profits after adjustment for tax items) for companies, other than those involved in agricultural and manufacturing businesses. The current rates of capital allowance are as follows: Qualifying Expenditure Initial Annual Allowance Allowance % % Period of Claim (Years) 10 14 14 Building (Industrial and non-Industrial) 15 10 10 Plant and Machinery: Agricultural Production 95 Nil Others 50 25 Motor Vehicles: Public Transportation 95 Nil Others 50 25 4 Housing Estate 50 25 4 Ranching and Plantations 30 50 2 Mining 95 Nil 1 Plantation Equipment 95 Nil 1 Furniture & Fittings 25 20 5 Research and Development 95 Nil 1 5.1.5 Income Tax Rates Nigeria now operates a progressive three-tier CIT rate system. Companies are graded and taxed according to their gross annual turnover: small companies with less or an annual gross turnover of #25million are taxed at 0% and exempt from minimum tax 38 medium size companies with annual gross turnover of more than #25million but less than #100million are taxed at 20%, and • large companies with annual gross turnover of #100million and above are taxed at 30%. 5.1.6 These rates are applied to taxable profit to determine the CIT liability for the relevant year. Taxable profit is based on the profit reported in the financial statements adjusted in accordance with tax law provisions (i.e. actual profit basis). Notwithstanding the above, small and medium sized companies engaged in primary agricultural production may apply to the President through the Minister of Finance for a tax holiday for an initial tax-free period of four years which may be renewed for additional two years, subject to satisfactory performance. Historically, the taxable profit of non-resident companies (NRCs) operating in Nigeria, particularly in the oil and gas industry, was determined, in practice, on a deemed profit basis by multiplying the company's gross revenue from Nigeria by a 20% deemed profit rate. The effective CIT rate of such NRCS was, therefore, 6% of their Nigerian revenue. However, in 2015 39, the FIRS issued a directive that requires NRCS carrying on business in Nigeria to file their tax returns on an actual profit basis. Income Tax Returns Every company (including NRCs doing business in Nigeria) assessable to tax under the CITA, must prepare and file on self-assessment basis with the FIRS, an income tax return within 6 months after the end of its accounting period. However, in the case of a new company, the returns are to be filed within 18 months from the date of incorporation, or 6 months after its first accounting period, whichever occurs first. The returns include audited accounts, income tax and capital allowances computations and the duly completed self-assessment forms. In addition to the above documents, NRCs are required to submit a statement in writing containing their profits from every source in Nigeria. However, an NRC that only earns an income on which WHT is the final tax, is exempted from all documentation requirements. Any company which fails to file its tax returns within the stipulated time frame is liable to a penalty of #25,000 for the first month of default and #5,000 for each subsequent month of default. 38 Although small companies are exempt from CIT, they are required to register and file their tax returns as and when due. 39 Public Notice on Filing of Tax Returns by Non-Resident Companies under the Companies Income Tax Act, Cap C21 LFN 2004 (as amended). KPMG Investment in Nigeria Guide - 8th Edition 46
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