On July 22, the IRS released Form Cib 01Ep, which is the foreign key employee identification form. The form must be filed by employers who have at least one foreign key employee in their workforce. The purpose of the form is to ensure that employers are aware of their obligations with respect to foreign key employees and to allow the IRS to track these employees. Penalties may be assessed for noncompliance. If you have any questions about how this new form applies to your business, please consult a tax professional.
| Question | Answer |
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| Form Name | Form Cib 01Ep |
| Form Length | 4 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 1 min |
| Other names | Form CIB 01EExpansion cib 01e form |
CIB O1EP |
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1.COMPANY INFORMATION : Company Name :
Project Description :
Name and Surname: |
Nationality: |
Address: |
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Telephone:Fax:
Name, address, fax/phone of the factory:
Head Office :
New Location :
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TEL:FAX:
Date of Project Approval From CDC : N0
2.FINANCIAL INFORMATION:
Shareholding percentage and amount of expansion investment capital (in US Dollars):
Foreign shareholding (in %): |
Value: |
USD |
Cambodian shareholding (in %): |
Value: |
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Name(s) and breakdown of foreign shareholders (if any): 1.
2.
3.
4.
Name(s) and breakdown of Cambodian shareholders (if any): 1.
2.
3.
4.
FINANCING |
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Foreign loan: |
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Bank(s)'s name: |
Domestic loan: |
Bank(s)'s name: |
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Reinvesting capital (from profit) : |
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CIB O1EP |
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TOTAL FIXED ASSETS (Expansion Investment Capital):
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1. |
Land (if purchased): |
Area (in square meter): |
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2. |
Building: |
Covering (in square meter): |
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3. |
Office: |
Covering (in square meter): |
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4.Machineries and/or equipment:
5.Other fixed assets:
3.EXPANSION PROJECT IMPLEMENTATION SCHEDULE
Construction
4.LIST OF MAIN MACHINERIES/EQUIPMENT TO BE USED IN THE PROJECT
1.
2.
3.
4.
5.
5.RAW MATERIALS NEEDED IN EXPANSION PROJECT
PRODUCT NAME
LOCAL SOURCING VOLUME VALUE
FOREIGN SOURCING
VOLUME VALUE(US$)
6.MARKETING INFORMATION
VOLUME (*) |
AMOUNT |
Local market potential
Export market potential (if any)
Current imports
Other
(*) Specify type of unit
CIB O1EPPage 3/4
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Company's sales target |
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Year |
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Domestic Market |
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Export Market |
1ST |
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2ND |
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3RD |
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4TH |
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5TH |
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Export destinations: |
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7.TRAINING PLAN OF LOCAL STAFF
Local Training Duration in
Overseas Training Duration in
8.MANPOWER REQUIREMENT
Existing |
Expansion |
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Local |
Foreign |
Local |
Foreign |
Management Personnel
Engineers
Technicians
Supervisors
Office Staff/Clerical
Skilled Workers
Unskilled Workers
Total
Grand Total
CIB O1EP |
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9.PRODUCTION INFORMATION FOR EXPANSION PROJECT
PRODUCT DESCRIPTION
CAPACITY |
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VOLUME (DOZ) |
VALUE (US$) |
PRODUCTION CAPACITY FACTORY (Old Factory)
PRODUCT DESCRIPTION
1st Year
Doz.
2nd Year
Doz.
3rd Year
Doz.
4th Year
Doz.
PRODUCTION FORECAST FACTORY (from expansion)
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(in volume) |
PRODUCT DESCRIPTION |
1st Year |
2nd Year |
3rd Year |
4th Year |
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Doz. |
Doz. |
Doz. |
Doz. |
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Date :……………………….
Authorized Signature
DIRECTOR