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HALITTAR KASUWANCI

Let R&R and Associates complete your Beneficial Ownership Information (BOI) filing today!

Ƙirƙirar Kasuwanci tsari ne na haɓaka dabaru, tsare-tsare, matakai da manufofin da ke jagorantar kasuwanci a kowace rana da kuma dogon lokaci. Ya ƙunshi daidaita albarkatun ɗan adam, kuɗi da kayan aiki don cimma manufofin ƙungiya. Bari Harajin R&R da Tattalin Arziki su sake duba ayyukan kasuwancin ku na yanzu kuma su taimaka muku:
 

  • Manufa da kafa manufa

  • Binciken kudi: Kudin shiga vs Kuɗaɗe

  • Bitar alhakin haraji

  • Kasafin kudi

  • Tsarin Shari'a

  • Tsarin rikodi

  • Karɓar Asusu da Tari

  • Takardun kalmar sirri

  • Bita/yi shawarwari kan kwangilolin dillalai

  • Yarjejeniyar aiki

  • Bitar kudi na katin kiredit

  • Adadin riba da bitar lokaci

  • Binciken kwangilar kayan aiki

  • Binciken Fayil - Binciken fayil ɗin ma'aikaci & duba fayil ɗin abokin ciniki

  • Binciken bayanan abokin ciniki

  • Riƙewar abokin ciniki

  • Binciken masu gasa

  • Binciken fa'idodin ma'aikata

  • Binciken ɗaukar hoto

  • Jagorar shirya taron

  • Pre-tallon ma'aikata

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Open for Business

BOI REPORTING REQUIREMENTS​

  • Who needs to file a BOI report?

  • What information needs to be reported?

  • When are BOI reports due?

Starting January 1, 2024, most newly established businesses will be required to submit beneficial ownership information within 90 days of their formation. Existing businesses have a deadline of January 1, 2025, to comply with this reporting requirement. However, there are exceptions, including publicly traded companies and certain regulated institutions. Generally, businesses created by filing documents with a Secretary of State, such as corporations and LLCs, must file a BOI report unless they qualify for an exemption.

WHO NEEDS TO FILE A BOI REPORT?

To determine if your company is classified as a ‘Reporting Company’ under the Corporate Transparency Act (CTA), please review the detailed flowchart provided below. If your company fits the ‘reporting company’ criteria and does not meet any exemption conditions, it will be required to submit a BOI report. Our objective is to equip you with the essential resources and guidance to navigate these regulations effectively. Should you need any assistance or further clarification, do not hesitate to contact us

WHAT INFORMATION NEEDS TO BE REPORTED?

You’ll need to report the legal name, address, date of birth, and government ID for each beneficial owner. The information you report depends on when your business was created:

 

  • Businesses created before January 1, 2024: Report information about the company and its beneficial owners.

  • Businesses created on or after January 1, 2024: Report information about the company, its beneficial owners, and company applicants.

ARE THERE EXEMPTIONS FOR BOI FILING

A total of 23 types of entities are exempt from the beneficial ownership information reporting requirements. These include publicly traded companies that meet certain criteria, non-profit organizations, and specific large operating companies.

Confident Businesswoman

Adana littattafai

Sabis ɗin ajiyar kuɗi yana ba da fa'idodi waɗanda wasu kamfanoni masu kula da lissafin ba su yi kama da su ba. Muna ba da Tsare-tsare na Musamman, Farashi mai araha, da Amincewa. Muna da cikakken inshora, gami da E&O (kurakurai & Rage)

WHAT IS A COMPANY APPLICANT?

A company applicant is the person who started the business formation process by submitting the required documents. 

Have more questions?

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