URA shames 150 companies involved in Vat fraud

By our reporter

The tax collection body, Uganda Revenue Authority (URA) has exposed 148 companies for abusing the Value Added Tax (VAT) regime through generating fictitious input tax invoices.

The fictitious invoices are invoices generated to portray a business transaction while in actual sense there is no genuine supply /movement of goods and/or services.

Due to the companies’ unscrupulous act, URA Commissioner General Doris Akol has revealed that the authority has decided to cancel the registration of the taxpayer’s in question, annul their input tax arising from the fictitious invoices, revoke all their Tax Clearance Certificates (TCC) issued by URA in the year 2017/2018 as well as instituting a criminal investigation against the companies in question for further action.

Full list of exposed taxpayers;

1 CHINA ZHONGHAO U LTD MR XIAOQING HUANG
MR YINAN LIAO

2 1000032919 PROMPT SUPPLY 2011
LIMITED
MR DAXESH PATEL
MR VINODI KERAI

3 1000053234 BECCA CONTRACTORS (U)
LIMITED
REBECCA NABIRYO
WILLIAM LWANGWA

4 1000056948 YUNLAIYU LIMITED MR SHENGMEI WEI
MR SHENGXUE WEI
MR XIN CHEN

5 1000065982 SUPER HARDWARE &
SUPPLIER (U) LIMITED
HIRANI NISHANT
HIRANI RAJESH
MR VARSHANI VINOD

6 1000083459 CHINA JIANGXI
INTERNATIONAL UGANDA
LIMITED
MR JUNJUN YU
MR WEN FANG

7 1000084474 BARJERO ENTERPRISES
LIMITED
MR RICHARD KUTEESA
MRS BABBARA NAMUGALU

8 1000097947 BANGI CIVIL ENGINEERING
COMPANY LIMITED
ABUBAKAR BYAKIKA
STEPHEN KISUBI

9 1000099221 LIFE BAG PRINTERS LIMITED NSUBUGA KIJJAMBU
MR JUSTINE KIJJAMBU

10 1000103615 ST. PAULO AGENCIES
LIMITED
LAWRENCE OMACHAR
PAUL OPIO

11 1000104257 TERMINAL TECHNOLOGY (U)
LIMITED
MR TWAHA SSUUNA
MR YUNUS KAYONDO

12 1000108241 FU LI HUA LIMITED MR JUN CHEN
MR CHAO JI
1000127520 SUNRISE ETERNAL
INVESTMENT CO. (U) LIMITED
MR BING ZHANG
MR XIAOYUN ZHANG

13 1000127710 MILKWELL LIMITED MR BARUCH BEEBWA
MR STEVEN AHIMBISIBWE

14 1000143599 YONG DE LI LIMITED MISS SHANSHAN LI
MRS GUOHONG WANG

15 1000146744 WAN SHUN CO.LTD PEACE FULL SHOP INTERNATIONAL LTD
MR HUAIDE LIU
MR YONG CAI

16 1000152464 ZHONGHAO(UGANDA)
LIMITED
MR LINCHANG CHANG

17 1000154314 RENA ENTERPRISES LIMITED MRS REBECCA NANSAMBA

18 1000171902 MR TONY FANG
3VIOLET MOON
INTERNATIONAL CO.LIMTED
MRS JIANYING GAO

19 1000179120 MEP2010 INVESTMENTS
LIMITED
ACME INDUSTRIES
MISS MARY ANKWATSA
MR EZRA MAGARA

20 1000185575 TONG DA CHINA
INTERNATIONAL
INVESTMENTS CO.LTD
JINDI YANG
1000191012 SHUN FA YOU XIAN GONG SI
LTD
HAIPING CHEN

21 1000191464 ZHEN HUA DEVELOPMENT CO
U LTD
MR TONGBIN HE
MRS TAOFEN SUN

22 1000194619 WINFRED FASHION
DESIGNERS LIMITED
MRS WINFRED ARINAITWE
MR FAISAL MUBIRU

23 1000213843 H.T TRADE LIMITED MR GUO WANG
MR JIAN ZHOU

24 1000217868 SKY TIAN CHENG LIMITED MR DAYUE QI
MRS XIUYAN ZOU

25 1000225131 ZHONG HUA EXPLORATION
AND MINERAL DEVELOPMENT
CO.LTD
MR SHAOWEI SONG
MR WEI LIAN
MR XIANFENG LIAO
MR YIFA CUI

26 1000240810 SHAMYWILLS SUPPLIERS LTD MR WILLIAM NTEZA

27 1000241935 TIAN CHEN LIMITED OTHR CHUNHUA CHEN
OTHR YUNJUA SHI

28 1000289662 MUKIE INTERNATIONAL U LTD MR LINHUI LUI

29 1000293956 SYNCHRYSO DEVELOPMENT
CO.LTD
CHANG LI
JIE ZHAO

30 1000303135 XIN LE INTERNATIONAL
UGANDA LIMITED
MR JING FANG SHI
MR WEI JUN LIN

31 1000316746 ZHENG YUAN
INTERNATIONAL COMPANY
LIMITED
CHUANPING LING
WENHUI SONG

32 1000328355 BLAZERS TRADING CO.LTD RUIZHEN FU
ZHENZHU HUANG

33 1000334237 YONG XIN INTERNATIONAL
LIMITED
HUAIDE LUI
YONG CAI

34 1000343585 EVEN TRUST INTERNATION
4

38 1000387563 SANYU UGANDA LIMITED BAOLING XU
YANYAN ZHANG

39 1000410201 GAS AND SERVICES (U)
LIMITED
MR MOSES SEMA
MR PAUL KIGONGO

40 1000413418 K-DAG ROAD CONSTRUCTION
& CIVIL ENGINEERING
LIMITED
MR PETER KARUNGA
MRS SARAH KARUNGA
1000418979 XIN JIN LONG COMPANY
LIMITED
MR WEI HUANG
MR XIAOCHUN SHI

41 1000442411 SHENG YUAN
INTERNATIONAL COMPANY
LIMITED
MR FUDI FUDI
MRS HEPING HEPING

42 1000450903 YUAN YUANLIMITED FURONG LI
XINHAI LI

43 1000455663 KATODA YAKUMA CO.
LIMITED
MR CHEN XINYOU
MR MINGMEI XIA

44 1000468335 JIN HONG YUN LIMITED Mr. ZHANGSHU QUE QUE
MR Mr. QUE ZHIMING ZHIMING
MRS ZHANGHUA YE

45 1000472595 LONG SHENG INVESTMENTS
UGANDA LIMITED
MR HAILONG ZHU
MR YING LING

46 1000482419 SHUNDA IMPORT & EXPORT
CO. LIMITED
CHEN WEIFENG
CHEN XIADONG

47 1000485243 KUKIRIZA COMPANY LIMITED HUAIDE LIU
ZHONGBING LIU

48 1000488629 HYDROTECH ENGINEERING
LTD
ABUDALLAH WASWA
MR FREDRICK TENDWA

49 1000496396 DELTA BAGS TRADE LIMITED LIPING YU
LIU CHANGYOU

50 1000502375 BEEM FAMILY LIMITED MR KASANDE BRUSA
MR ROBERT MWESIGYE

51 1000509431 TULEMBEKE U LTD TULEMBEKE U LTD
MR JUNHAN CHEN
MR XIZHOU ZHU

52 1000514253 XIANG GUANG INVESTMENTS
COMPANY LIMITED
MR CHENG YE
MR YONG LI

53 1000515924 KIMEZE TECHNICAL
SERVICES LIMITED
MR EDWARD WASSWA
MR TOM KIZITO

54 1000540091 JBK HOTEL LIMITED MR DEUSDEDIT KAKEETO
MRS TEDDY NAKIDDE

55 1000578722 STELLAR (U) LIMITED MR PUNJANI SHOEL
MR ZAHID PUNJANI

56 1000654468 SUNFLOWER TRADING
INTERNATIONAL LIMITED
MR ALBEESHEH AHAMD
MR ALBEESHEH TALEB
5
57 1000658155 HONG YUN INVESTMENT
COMPANY LIMTED
HUI CHEN
XINFENG LIAN

58 1000665749 BENTUEX STORES LIMITED MR HERBERT TUSIIME
MR ROGERS ATUHAIRE

59 1000675660 WISE GENERAL TRADERS MR CHEN LINGYAN
MR PETER MUGERWA

60 1000708498 NATURE INVESTMENTS LTD MR CONG CONG YE
MR SHIJIE QU

61 1000718830 MACKNOLAR INVESTEMENTS
LIMITED
MR JIM MUGISHA
MRS ESTHER KATENDE

62 1000726055 JING KE LONG TRADING
COMPANY LIMITED
MR YI YE
MR ZHANGBIN YE

63 1000736190 WISDOM LIMITED MR JIANPING FU
MRS YUANYUAN ZHANG

64 1000786809 ZHONGS INDUSTRIES
LIMITED
MR QUAN ZHONGSHUANG
MRS LI XIA LIN

65 1000791725 JINPENG LIMITED MISS JUAN CHEN CONG
MR BEI LEI XUE

66 1000842586 XIN HUA MR JIANCHUN XIA
MR XUEXIONG JIN

67 1000863957 MUTAZIRA LIMITED MR DAVID NSUBUGA
MRS ROSE NSUBUGA

68 1000875604 SOARAWAY INVESTMENT CO.
LIMITED
MR ZHENGBING ZHANG
MR ZONGFA WANG

69 1000908836 ROCK ENGINEERING (U) LTD MR ANTONIUS JOSEPH
MR KAMEL ASHRAF

70 1000920621 FRAMICON UGANDA LIMITED MR MICHAEL ODONG
MRS GRACE ADIYE

71 1000956732 MEHENDI INTERNATIONAL
LIMITED
HUOBIAO BIAN
MR MINGYUE XING

72 1000987934 SHUN TIAN INERNATIONAL
UGANDA LIMIED
MR QIMING LIN
MR YONG ZHANG

73 1000997762 KALUNA INVESTMENTS
LIMITED
MR PAUL KAMOGA
MS CAROLYN NAMATOVU
1001037884 UNIKOOL TECHNICAL
SERVICES (U) LIMITED
ALEX KAMARA

74 MR NELSON MUHUMUZA
MR RONALD EJEMU

75 1001043918 ZHONG DA INTERNATIONAL
UGANDA LTD
MR BINGGUANG WU
MR BINGHUI WU

76 1001047059 WOODWAY TYRE UGANDA
LIMITED
MR QIANG LIN
MS HAI YAN ZHENG

77 1001052037 TUPAKASE UGANDA LIMTED MR GUOQIANG TANG
MR PENGFEI LIANG
6

78 1001057153 B2-WALVIS LTD MR KATEREGA MUZAFARI
MR NSALE WILLIAM

79 1001075911 NSOZINGA ENTERPRISES
LIMITED
MR RONALD SSENYONJO
MRS JENNIFER NAMAKULA

80 1001079784 JIBAO INERNATIONAL LIMIED MR GUIRUI MIAO
MR XUPING SU

81 1001143721 NABUMA GENERAL SUPPLIES
LIMITED
MR REGAN BUKENYA
MS JOVIA NAMAGANDA
1001172355 HORIZON ELECRICALS
LIMITED
MISS LEIRAH NAKAMANYA
MISS SHAMIM NAMUYANJA

82 1001176107 XING DONGMIN
INTERNATIONAL LTD
MR DONG XIANG
MR TAZIAN GAO

83 1001195887 DOLPHIN TECHNICAL
SERVICES LIMITED
MR NSHEKANABO MOSES
MS AKIDI SUSAN

84 1001196774 JIN XUE SUPERMARKET
LIMITED
MR XUEXIONG JIN
MRS GAOCHUAN JI

85 1001210019 G&W INVESTMENTS LIMITED MR PETER MURAYA

86 1001216882 WINNING STAR GENERAL CO.
UGANDA LIMITED
MR CHIJIAN FU
MS HEYE ZHANG

87 1001217006 GLORY GUEST HOUSE
LIMITED
MR DINAH ANJENA
MR NATHAN OSAPIL

88 1001231594 ACOWA HOLDINGS LIMITED MR PETER ICUMAR
MRS CHRISTINE ICUMAR

89 1001235888 MAGALAR DEVELOPMENT
LIMITED
EVAS NAMANYA
FLORENCE ACHAM

90 1001256203 NAKANJAKO INDUSTRIES
LIMITED
MR HAO TONG
MR XIAOFENG ZHANG

91 1001263742 CELINE DEVELOPMENT
LIMITED
MISS HUI YU
MISS XIAO CONG YE

92 1001285068 TERINE DEVELOPMENT
LIMITED
MISS GRACE NALUWOOZA
MISS JUSTINE KIRABO

93 1001321666 LOCKWOOD IMPEX LIMITED MR DAVIS SSEKANDI
MR SAMSON BAKELA

94 1001352195 PRACEOUS DEVELOPMENT
LIMITED
MR LINTAO LI
MR RUN WANG

95 1001370142 KAMPALA IRONSHEETS
INVESTMENT COMPANY
UGANDA LIMITED
MR LAWRENCE KATUMBA
MR PENG LI
MR ZENGHUA CHEN

96 1001384716 BELMONT ENTERPRISES
LIMITED
MR JONATHAN MUTEBI
MR MUSA MUDDE

97 1001634527 ZHANG TRUST
INTERNATIONAL COMPANY
LIMITED
MR SHAOLIN ZHANG
MR YUGUO ZHANG
7

98 1001640544 KABDONG INTERNATIONAL
LTD
MR LASTONE KABANDA
MR LING MENG

99 1001820933 NALUSERU INVESTMENTS
LIMITED
MR AKHTAR SERUNKUMA
MR LULE SHAFIQUE
MRS AMEERAT NALUMU
MRS SOPHIE NASSALI

97 1001824492 MS MBAABALI BEST WEARS
LIMITED
MR HONGFEI XIU
MR XIN LI

98 1001846467 AZANIA PROPERTY
AGENCIES LIMITED
MISS JESCA MUKAKIZERI
MR SEDULAKA KAKOOZA
MR WILLIAM MUGISHA

99 1001866820 MAGHTY TRUST
INTERNATIONAL LIMITED
MR SHUJUN ZHU
MRS ER ZHOU

100 1001994656 TRANCE TRUST
INVESTMENTS LIMITED
MR JING LIU
MRS QINGQING CHEN
MRS FENGYE GUO

101 1002091860 RISE GENERAL SUPPLIES (U)
LIMITED
MR SAMUEL TWINOMUJUNI
MS ROSE MUTORAINE

102 1002161817 GREAT LILY LIMITED MR CHUANTAO XIE
MRS LI GAO
103 1002386681 ARFAXATE ENTERPRISE MR UMAR MUTESASIRA
MR YUSFAN OPENJTHO

104 1002442337 ZARDESE COLLECTION MISS ROSE NAKALEMA
MR EDWARD BALYEHUKI

105 1002442368 WEI HUA LIMITED HUOBIAO BIAN
MR WEISONG JI

106 1002486408 TRIPPLE BILLS LTD MR EMMANUEL SSEMPIJJA
MR RONALD BYAKATONDA

107 1002508625 LIT NET INVESTMENTS
LIMITED
MR JOSEPH KAYONDO
MRS MARIA NALWANGA

108 1002523824 MUKIE FIRM (U) LIMITED MR JIE WANG
MR QIANGGUO LI

109 1002563114 XIN HUA BUSINESS CENTRE
LIMITED
MR CHUAN XUAN JIA

110 1002610651 TRASPASS INVESTMENTS
LTD
MR XIAOXIA XIA
MRS WEIZHONG WU

111 1002748239 WEIDI INVESTMENTS LIMITED MR DAFU SUN
MRS YILI JIN

112 1002765668 TRADE ASSOCIATES LIMITED MR JULIUS KINTU
MR KENNETH AYEBAALE

113 1002792880 MUZIRATUDE ENTERPRISES MISS SWAGIA NAMBASA
MR MUHAMED KYAZZE
8

114 1002794233 BROTHER EVERYDAY
DISTRIBUTION CENTRE LTD
MR HUAJIANG WANG
MR YI LAN

115 1002928376 HASCO TELECOM LIMITED MR MICHEAL Etoko

116 1003100004 THYPASSES ENTERPRISES MR ISMA MUBIRU
MR JOHN RWAJEKARE

117 1003106987 MANYIGO INVESTMENTS CO
LTD
MISS JUSTINE KIRABO
MR MUHAMED KYAZZE

118 1003170334 BRISK INTERNATIONAL
COMPANY LIMITED
XING XING LIAO

119 1004315583 VELK TECH SERVICES
LIMITED
MR DANIEL EPOBU
MR VINCENT ELUBU

120 1005773196 DOMIC INVESTMENT LIMITED MR BINGGANG XIE
MRS LILI DU

121 1006090738 TUWAYE INVESTMENTS
COMPANY LIMITED
MS BETTY NAKAYAGA
MS JESCA NAKIWU

122 1006160478 NEW ERA TRADING AND
GENERAL SUPPLIES UGANDA
LIMITED
MR ANDREW OKIROR
MR NELSON TUKAHIIKA

123 1006174676 MULT CONSULT CO LTD MR ALBERT BESIGYE
MR DANIEL BAGAMBA

124 1006388922 VIRGINIA COMPANY LIMITED MR ZEQUAN CHEN
MS SHAOTIAN ZHEN

125 1006589101 ROBINS EAST TRADING
LIMITED
MR HUAXING XIANG
MR XIAOCHUN HUANG

126 1006671071 EAST TRADE COMPANY
LIMITED
MR YANGZAN CHEN
MR ZHUOCAO ZHOU

127 1006810492 EAST WEST AFRICAN
DEVELOPMENT LIMITED
MISS JOSEPHIE NANYONDO
MR JACKSON SENTONGO

128 1006835971 SHERIF AHMED AND
COMPANY LIMITED
MR SHERIF MAHER

129 1006838094 TOROCK ELECTRICAL
LIMITED
MR MING ZHU
MR QUNQUN YU

130 1006882303 BRAND-LINK VENTURES LTD MR DEO KASAIJA

131 1006939326 COLD STAR ENTERPRISES MR JUMA KULE
MR MUADH BWAMBALE

132 1006941953 MEDISSER GENERAL
SUPPLIES LIMITED
MR MED MATOVU

133 1007069827 SHANNON GLASS LIMITED MR LIFENG LIU
MS YAN ZHANG

134 1007205299 BREEZE TRADE LIMITED MR ZHANG XUEBIA

135 1007217395 BOSLOU ENTERPRISES MR BOSCO MUGEMA
MR HAONAN LOU

136 1007446087 PATROL ENTERPRISES
LIMITED
MR COHEN BIRUNGI
MRS RONAH MUSIMENTA
9

137 1007484290 RAPID SUPER SUPPLIERS
UGANDA LTD
MR INNOCENT TURYATUNGA
MRS DEBORAH KASANDE

138 1007874444 THIRD LINK GENERAL
HARDWARE LIMITED
MR ISMAEL MUZIRA
MR YUSUF NSUBUGA

139 1007966984 HADO LOGISTICS LIMITED MR HARUNA ISABIRYE
MRS DOROTHY BIRUNGI

140 1008384481 PAL LIMITED MR CHRISTINE NAKIGUDE
MR STANLEY BYAMUGISHA

141 1008603090 VERGINA GENERAL TRADING
COMPANY LIMITED
MR DUNCAN AGABA
MRS BETTY NAMUHENGE

142 1008795357 EIGHT STAR TRADING
COMPANY LIMITED
MR RENLIE SHI

143 1008815603 BOONA ELECTRICAL AND
GENERAL DISTRIBUTORS
UGANDA LIMITED
MR ISAAC MUBIRU
MR JOHNSON TUSIIME

144 1009643921 YU LU TRADING COMPANY
LIMITED
MR BINGDONG ZHU

145 1009794730 QIAN LONG INVESTMENTS
LIMITED
MISS AMEI YAN

146 1009813184 VIEGENT SUPPLIES MS ALLA MUWONGE
MS ROSE MARY NABAGGALA

147 1010011247 SHINJAY PROCUREMENT CO.
LIMITED
MR ABDULUMU KAYIWA
MS NAKANDI MARY

148 1010041638 CERRBELOS MR AN DU
MR QINGSONG GAO