Вы находитесь на странице: 1из 21

PURCHASE TRANSACTION

RECONCILIATION OF LISTING FOR ENFORCEMENT

TIN : 009989042
OWNER'S NAME: LUCKY REFINERY RESOURCES INC.
OWNER'S TRADE NAME : LUCKY REFINERY RESOURCES INC.
OWNER'S ADDRESS: DOMINICAN ROAD TOLENTINO EAST TAGAYTAY CITY CAVITE 4120

TAXABLE TAXPAYER
MONTH IDENTIFICATION
NUMBER
(1) (2)
8/31/2018 008-312-227
8/31/2018 200-035-311
8/31/2018 009-727-103
8/31/2018 009-727-103
8/31/2018 009-727-103
8/31/2018 009-727-103
8/31/2018 005-832-350
8/31/2018 005-736-796
8/31/2018 005-736-796
8/31/2018 004-625-830
8/31/2018 004-625-830
8/31/2018 004-625-830
8/31/2018 004-625-830
8/31/2018 004-625-830
8/31/2018 009-663-257
8/31/2018 102-289-627
8/31/2018 480-031-781
8/31/2018 008-984-675
8/31/2018 008-984-675
8/31/2018 008-984-675
8/31/2018 244-380-309
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-803-752
8/31/2018 000-786-732
8/31/2018 002-096-702
8/31/2018 002-096-702
8/31/2018 002-096-702
8/31/2018 000-101-528
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 226-527-915
8/31/2018 200-334-442
8/31/2018 174-114-987
8/31/2018 004-983-857
8/31/2018 004-983-857
8/31/2018 107-030-047
8/31/2018 247-220-837
8/31/2018 004-780-008
8/31/2018 102-287-167
8/31/2018 004-161-998
8/31/2018 004-161-998
8/31/2018 003-888-229
8/31/2018 003-888-299
8/31/2018 009-546-615
8/31/2018 928-277-429
8/31/2018 928-277-429
8/31/2018 928-277-429
8/31/2018 928-277-429
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 207-247-094
8/31/2018 000-144-976
8/31/2018 008-151-848
8/31/2018 120-290-027
8/31/2018 102-290-027
8/31/2018 005-580-396
8/31/2018 005-580-396
8/31/2018 005-345-069
8/31/2018 000-000-000
8/31/2018 000-000-000
8/31/2018 000-000-000
8/31/2018 000-000-000
8/31/2018 000-000-000
8/31/2018 205-214-184
8/31/2018 205-214-184
8/31/2018 205-214-184
8/31/2018 008-541-677
8/31/2018 008-541-677
8/31/2018 008-541-677
8/31/2018 008-541-677
8/31/2018 008-541-677
8/31/2018 008-541-677

Grand Total :

END OF REPORT
ST TAGAYTAY CITY CAVITE 4120

REGISTERED NAME

(3)
ABBIENTE FOODS INC
ACE HARDWARE PHILIPPINES INC.
BOSSCHITO HARDWARE AND SUPPLY INC
BOSSCHITO HARDWARE AND SUPPLY INC
BOSSCHITO HARDWARE AND SUPPLY INC
BOSSCHITO HARDWARE AND SUPPLY INC
CARLOS SUPERDRUG INC.
CITIHARDWARE GENSAN INC.
CITIHARDWARE GENSAN INC.
CITRA METRO MANILA TOLLWAYS CORPORATION
CITRA METRO MANILA TOLLWAYS CORPORATION
CITRA METRO MANILA TOLLWAYS CORPORATION
CITRA METRO MANILA TOLLWAYS CORPORATION
CITRA METRO MANILA TOLLWAYS CORPORATION
GERRYS REST AND BAR
GLC SUNRISE BAKERY AND BAKESHOP
GOOD MORNING MART SMK GROCERY
HORIBATAS JAPANESE KITCHEN INC
HORIBATAS JAPANESE KITCHEN INC
HORIBATAS JAPANESE KITCHEN INC
JOY CITY GENERAL MERCHANDISE
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
LUCENA FISH PORT COMPLEX
MANILA INTERNATIONAL AIRPORT AUTHORITY
MAQUILING
MAQUILING
MAQUILING
MERALCO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO
METRO LUCENA
MMJ 1 SHELL STATION
NBS BOOK EXPRESS INC
NBS BOOK EXPRESS INC
NJMM
PRIME WATER INFRASTRUCTURE CORPORATION
PROTON MICROSYSTEMS
QUEZON VICTORY LUMBER AND GENERAL CONTRACTOR
QUIMINIANO CONSTRUCTION TRADING CORPORATION
QUIMINIANO CONSTRUCTION TRADING CORPORATION
ROBINSONS HANDYMAN INC
ROBINSONS HANDYMAN INC.
SHAKEYS
SHELL GASOLINE STATION
SHELL GASOLINE STATION
SHELL GASOLINE STATION
SHELL GASOLINE STATION
SLTC
SLTC
SLTC
SLTC
SLTC
SLTC
SLTC
SLTC
SLTC
SM SUPERMARKET
SSEDCFRA
ST PETER HARDWARE
ST. PERTER HARDWARE
STAR INFRASTRUCTURE DEV. CORP.
STAR INFRASTRUCTURE DEV. CORP.
TANTUCO CONSTRUCTION AND TRADING CORPORATION
UNITED MARZ PETRO-CHEMICAL TRADING INC.
UNITED MARZ PETRO-CHEMICAL TRADING INC.
UNITED MARZ PETRO-CHEMICAL TRADING INC.
UNITED MARZ PETRO-CHEMICAL TRADING INC.
UNITED MARZ PETRO-CHEMICAL TRADING INC.
UNO FUEL INCORPORATED
UNO FUEL INCORPORATED
UNO FUEL INCORPORATED
VERTEX TOLLWAYS DEVT INC
VERTEX TOLLWAYS DEVT INC
VERTEX TOLLWAYS DEVT INC
VERTEX TOLLWAYS DEVT INC
VERTEX TOLLWAYS DEVT INC
VERTEX TOLLWAYS DEVT INC
NAME OF SUPPLIER
(Last Name, First Name, Middle Name)

(4)

TAN, GUILLERMO ONG


LEE, CHRISTINE MAY H.
PIMENTEL, JANETTE D.

LEE, BIENVENIDO T.

HERNANDEZ, SHERWIN A.
HERNANDEZ, SHERWIN A.
HERNANDEZ, SHERWIN A.
HERNANDEZ, SHERWIN A.

ONG, JOSELITO C.
ONG, JOSELITO C.
SUPPLIER'S ADDRESS AMOUNT OF
GROSS PURCHASE

(5) (6)
M.L TAGARAO ST. LUCENA CITY QUEZON 348.21
LUCENA CITY QUEZON 561.38
BRGY. ILAYANG IYAM LUCENA CITY QUEZON 1,339.29
BRGY. ILAYANG IYAM LUCENA CITY QUEZON 1,977.68
BRGY. ILAYANG IYAM LUCENA CITY QUEZON 312.50
BRGY. ILAYANG IYAM LUCENA CITY QUEZON 6,133.93
M.L TAGARAO ST. LUCENA CITY 233.05
BRGY. IYAM LUCENA CITY 9,776.79
BRGY. IYAM LUCENA CITY 3,424.11
NICHOLS B TOLL PLAZA PASAY CITY 232.14
BGRY. DON BOSCO PARANAQUE CITY 182.14
BGRY. MAPAGONG CALAMBA LAGUNA 232.14
BRGY. DON BOSCO PARANAQUE CITY 232.14
NICHOLS B TOLL PLAZA PASAY CITY 232.14
BRGY. IBABANG DUPAY LUCENA CITY QUEZON 2,696.43
GENERAL LUNA ST. POB. 4 SARIAYA QUEZON 266.96
BRGY. SAN VICENTE SILANG CAVITE 7,442.68
DIVERSION ROAD MAHARLIKA LUCENA CITY QUEZON 866.07
DIVERSION ROAD MAHARLIKA LUCENA CITY QUEZON 1,857.14
DIVERSION ROAD MAHARLIKA LUCENA CITY QUEZON 1,214.29
C.M RECTO ST. LUCENA CITY QUEZON 80.36
BRGY. DALAHICAN LUCENA CITY QUEZON 13.39
BRGY. DALAHICAN LUCENA CITY QUEZON 13.39
BRGY. DALAHICAN LUCENA CITY QUEZON 13.39
BRGY. DALAHICAN LUCENA CITY QUEZON 13.39
BRGY. DALAHICAN LUCENA CITY QUEZON 13.39
BRGY. DALAHICAN LUCENA CITY QUEZON 13.39
BRGY. DALAHICAN LUCENA CITY QUEZON 4.46
BRGY. DALAHICAN LUCENA CITY QUEZON 4.46
BRGY. DALAHICAN LUCENA CITY QUEZON 4.46
BRGY. DALAHICAN LUCENA CITY QUEZON 4.46
BRGY. DALAHICAN LUCENA CITY QUEZON 4.46
PASAY CITY METRO MANILA 36.92
BRGY. ISABANG LUCENA CITY QUEZON 294.42
BRGY. ISABANG LUCENA CITY QUEZON 3,408.93
BRGY. ISABANG LUCENA CITY QUEZON 1,133.04
LUCENA CITY QUEZON 1,863.39
M.L TAGARAO ST. LUCENA CITY 10.58
M.L TAGARAO ST. LUCENA CITY 892.86
M.L TAGARAO ST. LUCENA CITY 2,510.72
M.L TAGARAO ST. LUCENA CITY 1,048.18
M.L TAGARAO ST. LUCENA CITY 870.26
M.L TAGARAO ST. LUCENA CITY 982.05
M.L TAGARAO ST. LUCENA CITY 1,093.69
M.L TAGARAO ST. LUCENA CITY 12,599.55
M.L TAGARAO ST. LUCENA CITY 142.14
M.L TAGARAO ST. LUCENA CITY 1,160.00
M.L TAGARAO ST. LUCENA CITY 1,377.74
M.L TAGARAO ST. LUCENA CITY 490.18
M.L TAGARAO ST. LUCENA CITY 72.37
M.L TAGARAO ST. LUCENA CITY 2,944.64
M.L TAGARAO ST. LUCENA CITY 1,391.45
ML TAGARAO ST LUCENA CITY QUEZON 4,279.44
IBABANG IYAM LUCENA CITY 178.57
M.L TAGARAO ST. LUCENA CITY QUEZON 240.85
M.L TAGARAO ST. LUCENA CITY QUEZON 29.24
BRGY. STO CRISTO SARIAYA QUEZON 1,276.79
MANDALUYONG CITY METRO MANILA 331.70
M.L TAGARAO ST. LUCENA CITY 223.21
RED V LUCENA CITY 1,892.86
GEN LUNA ST SARIAYA QUEZON 3,436.48
GEN LUNA ST SARIAYA QUEZON 535.71
M.L TAGARAO ST. LUCENA CITY QUEZON 1,927.86
ML TAGARAO ST LUCENA CITY QUEZON 1,119.64
BINAN LAGUNA 1,600.89
TAYABAS QUEZON 892.86
TAYABAS QUEZON 89.29
TAYABAS QUEZON 169.64
TAYABAS QUEZON 169.64
BRGY. SAIMSIM CALAMBA CITY 22.32
BRGY. SAIMSIM CALAMBA CITY 22.32
BRGY. MAPAGONG CALAMBA CITY 232.14
BRGY. MAPAGONG CALAMBA CITY 22.32
BRGY. MAPAGONG CALAMBA CITY 22.32
BRGY. MAPAGONG CALAMBA CITY 135.71
BRGY. MAPAGONG CALAMBA CITY 22.32
BRGY. MAPAGONG CALAMBA CITY 232.14
BRGY. MAPAGONG CALAMBA CITY 22.32
BRGY IBABANG DUPAY LUCENA CITY 252.23
SAN FRANCISCO BINAN LAGUNA 4.46
BRGY. ISABANG TAYABAS QUEZON 2,098.21
ISABANG TAYABAS 1,156.25
BRGY. TAMBO LIPA CITY 9.82
BRGY. TAMBO LIPA CITY 9.82
SARIAYA QUEZON 468.75
BGRY. SAMPALOC II SARIAYA QUEZON 1,785.71
BGRY. SAMPALOC II SARIAYA QUEZON 89.29
BGRY. SAMPALOC II SARIAYA QUEZON 89.29
BGRY. SAMPALOC II SARIAYA QUEZON 2,455.53
BGRY. SAMPALOC II SARIAYA QUEZON 1,785.71
CONCEPCION I SARIAYA QUEZON 2,464.29
BRGY. SAN VICENTE SAN PABLO CITY 2,166.96
BGRY. SAN VICENTE SAN PABLO CITY 2,107.14
40 SAN MIGUEL AVE. MANDALUYONG CITY 40.18
40 SAN MIGUEL AVE. MANDALUYONG CITY 40.18
40 SAN MIGUEL AVE. MANDALUYONG CITY 40.18
40 SAN MIGUEL AVE. MANDALUYONG CITY 40.18
40 SAN MIGUEL AVE. MANDALUYONG CITY 40.18
40 SAN MIGUEL AVE. MANDALUYONG CITY 40.18

110,380.44
AMOUNT OF AMOUNT OF AMOUNT OF
EXEMPT PURCHASE ZERO-RATED PURCHASE TAXABLE PURCHASE

(7) (8) (9)


0.00 0.00 348.21
0.00 0.00 561.38
0.00 0.00 1,339.29
0.00 0.00 1,977.68
0.00 0.00 312.50
0.00 0.00 6,133.93
0.00 0.00 233.05
0.00 0.00 9,776.79
0.00 0.00 3,424.11
0.00 0.00 232.14
0.00 0.00 182.14
0.00 0.00 232.14
0.00 0.00 232.14
0.00 0.00 232.14
0.00 0.00 2,696.43
0.00 0.00 266.96
4,615.00 0.00 2,827.68
0.00 0.00 866.07
0.00 0.00 1,857.14
0.00 0.00 1,214.29
0.00 0.00 80.36
0.00 0.00 13.39
0.00 0.00 13.39
0.00 0.00 13.39
0.00 0.00 13.39
0.00 0.00 13.39
0.00 0.00 13.39
0.00 0.00 4.46
0.00 0.00 4.46
0.00 0.00 4.46
0.00 0.00 4.46
0.00 0.00 4.46
0.00 0.00 36.92
0.00 0.00 294.42
0.00 0.00 3,408.93
0.00 0.00 1,133.04
131.11 0.00 1,732.28
0.00 0.00 10.58
0.00 0.00 892.86
595.59 0.00 1,915.13
496.93 0.00 551.25
491.02 0.00 379.24
0.00 0.00 982.05
780.99 0.00 312.70
0.00 0.00 12,599.55
0.00 0.00 142.14
372.50 0.00 787.50
1,062.78 0.00 314.96
0.00 0.00 490.18
0.00 0.00 72.37
0.00 0.00 2,944.64
1,391.45 0.00 0.00
0.00 0.00 4,279.44
0.00 0.00 178.57
0.00 0.00 240.85
0.00 0.00 29.24
0.00 0.00 1,276.79
0.00 0.00 331.70
0.00 0.00 223.21
0.00 0.00 1,892.86
0.00 0.00 3,436.48
0.00 0.00 535.71
0.00 0.00 1,927.86
0.00 0.00 1,119.64
0.00 0.00 1,600.89
0.00 0.00 892.86
0.00 0.00 89.29
0.00 0.00 169.64
0.00 0.00 169.64
0.00 0.00 22.32
0.00 0.00 22.32
0.00 0.00 232.14
0.00 0.00 22.32
0.00 0.00 22.32
0.00 0.00 135.71
0.00 0.00 22.32
0.00 0.00 232.14
0.00 0.00 22.32
0.00 0.00 252.23
0.00 0.00 4.46
0.00 0.00 2,098.21
0.00 0.00 1,156.25
0.00 0.00 9.82
0.00 0.00 9.82
0.00 0.00 468.75
0.00 0.00 1,785.71
0.00 0.00 89.29
0.00 0.00 89.29
0.00 0.00 2,455.53
0.00 0.00 1,785.71
0.00 0.00 2,464.29
0.00 0.00 2,166.96
0.00 0.00 2,107.14
0.00 0.00 40.18
0.00 0.00 40.18
0.00 0.00 40.18
0.00 0.00 40.18
0.00 0.00 40.18
0.00 0.00 40.18

9,937.37 0.00 100,443.07


AMOUNT OF AMOUNT OF AMOUNT OF
PURCHASE OF SERVICES PURCHASE OF CAPITAL GOODSPURCHASE OF GOODS OTHER T

(10) (11) (12)


0.00 0.00 348.21
0.00 0.00 561.38
0.00 0.00 1,339.29
0.00 0.00 1,977.68
0.00 0.00 312.50
0.00 0.00 6,133.93
0.00 0.00 233.05
0.00 0.00 9,776.79
0.00 0.00 3,424.11
0.00 0.00 232.14
182.14 0.00 0.00
232.14 0.00 0.00
232.14 0.00 0.00
232.14 0.00 0.00
0.00 0.00 2,696.43
0.00 0.00 266.96
0.00 0.00 2,827.68
866.07 0.00 0.00
0.00 0.00 1,857.14
0.00 0.00 1,214.29
0.00 0.00 80.36
13.39 0.00 0.00
13.39 0.00 0.00
13.39 0.00 0.00
13.39 0.00 0.00
13.39 0.00 0.00
13.39 0.00 0.00
4.46 0.00 0.00
4.46 0.00 0.00
4.46 0.00 0.00
4.46 0.00 0.00
4.46 0.00 0.00
36.92 0.00 0.00
0.00 0.00 294.42
0.00 0.00 3,408.93
0.00 0.00 1,133.04
1,552.72 0.00 179.56
10.58 0.00 0.00
0.00 0.00 892.86
0.00 0.00 1,915.13
0.00 0.00 551.25
0.00 0.00 379.24
0.00 0.00 982.05
0.00 0.00 312.70
0.00 0.00 12,599.55
0.00 0.00 142.14
0.00 0.00 787.50
0.00 0.00 314.96
0.00 0.00 490.18
0.00 0.00 72.37
0.00 0.00 2,944.64
0.00 0.00 0.00
0.00 0.00 4,279.44
0.00 0.00 178.57
0.00 0.00 240.85
0.00 0.00 29.24
0.00 0.00 1,276.79
0.00 0.00 331.70
0.00 0.00 223.21
0.00 0.00 1,892.86
0.00 0.00 3,436.48
0.00 0.00 535.71
0.00 0.00 1,927.86
0.00 0.00 1,119.64
0.00 0.00 1,600.89
0.00 0.00 892.86
0.00 0.00 89.29
0.00 0.00 169.64
0.00 0.00 169.64
0.00 0.00 22.32
0.00 0.00 22.32
0.00 0.00 232.14
22.32 0.00 0.00
22.32 0.00 0.00
135.71 0.00 0.00
22.32 0.00 0.00
232.14 0.00 0.00
22.32 0.00 0.00
0.00 0.00 252.23
4.46 0.00 0.00
0.00 0.00 2,098.21
0.00 0.00 1,156.25
9.82 0.00 0.00
9.82 0.00 0.00
0.00 0.00 468.75
0.00 0.00 1,785.71
0.00 0.00 89.29
0.00 0.00 89.29
0.00 0.00 2,455.53
0.00 0.00 1,785.71
0.00 0.00 2,464.29
0.00 0.00 2,166.96
0.00 0.00 2,107.14
0.00 0.00 40.18
0.00 0.00 40.18
40.18 0.00 0.00
40.18 0.00 0.00
40.18 0.00 0.00
40.18 0.00 0.00

4,089.44 0.00 96,353.63


AMOUNT OF AMOUNT OF
INPUT TAX GROSS TAXABLE PURCHASE

(13) (14)
41.79 390.00
67.37 628.75
160.71 1,500.00
211.89 2,189.57
37.50 350.00
736.07 6,870.00
27.97 261.02
1,047.51 10,824.30
410.89 3,835.00
27.86 260.00
21.86 204.00
27.86 260.00
27.86 260.00
27.86 260.00
323.57 3,020.00
32.04 299.00
339.32 3,167.00
92.79 958.86
222.86 2,080.00
145.71 1,360.00
9.64 90.00
1.61 15.00
1.61 15.00
1.61 15.00
1.61 15.00
1.61 15.00
1.61 15.00
0.54 5.00
0.54 5.00
0.54 5.00
0.54 5.00
0.54 5.00
3.08 40.00
35.33 329.75
409.07 3,818.00
135.96 1,269.00
179.56 1,911.84
1.27 11.85
95.66 988.52
205.19 2,120.32
59.06 610.31
45.51 424.75
133.91 1,115.96
33.51 346.21
1,511.95 14,111.50
17.06 159.20
84.34 871.84
37.79 352.75
58.82 549.00
8.68 81.05
353.36 3,298.00
0.00 0.00
332.03 4,611.47
21.43 200.00
28.90 269.75
3.51 32.75
153.21 1,430.00
39.80 371.50
23.92 247.13
227.14 2,120.00
368.19 3,804.67
64.29 600.00
231.34 2,159.20
134.36 1,254.00
192.11 1,793.00
107.14 1,000.00
10.71 100.00
20.36 190.00
20.36 190.00
2.39 24.71
2.68 25.00
27.86 260.00
2.68 25.00
2.68 25.00
16.29 152.00
2.68 25.00
27.86 260.00
2.68 25.00
30.27 282.50
0.54 5.00
251.79 2,350.00
138.75 1,295.00
1.18 11.00
1.18 11.00
56.25 525.00
214.29 2,000.00
10.71 100.00
10.71 100.00
294.66 2,750.19
214.29 2,000.00
295.71 2,760.00
260.04 2,427.00
252.86 2,360.00
4.82 45.00
4.82 45.00
4.82 45.00
4.82 45.00
4.82 45.00
4.82 45.00

11,591.15 112,034.22

Вам также может понравиться