SECTION 1 - SCOPE OF TAX
Chapter 1 - Tax Liability
Article 1
[1]
[For the purposes of applying Article 1 of the Law, the term "permanent establishment" particularly includes the following:
Office
Factory
Workshop
Sales outlet
Warehouse, concerning a person providing storage facilities for others,
Mine, oil or gas well, quarry, or any other place for the exploration, extraction, and exploitation of natural resources
The term "permanent establishment" also includes:
A building site, construction, assembly, or installation project, or related supervisory activities, provided that this site, project, or activities last for more than six months.
The provision of services, including consultancy services, by an enterprise through employees or other personnel engaged for this purpose, provided that such activities continue within the state for a period or periods totaling more than 183 days within twelve months starting or ending in the concerned fiscal year.
The term "permanent establishment" does not include:
The use of facilities solely for the purpose of storage or display of goods or merchandise owned by the enterprise.
The maintenance of a stock of goods or merchandise owned by the enterprise solely for storage, display, or processing by another enterprise.
The maintenance of a fixed place of business solely for the purpose of purchasing goods or merchandise, or collecting information for the enterprise, or for carrying out any other activity of the enterprise.
The maintenance of a fixed place of business solely for any combination of activities mentioned in the preceding sub-clauses of this clause, provided that the overall activity of the fixed place of business is of a preparatory or auxiliary nature.
The provisions of clause (3) of this Article shall not apply to a fixed place of business used or maintained by an enterprise if the enterprise itself or a closely related enterprise conducts business at the same place or at another location in the state.
Neither that place nor the other location shall be considered a permanent establishment of the enterprise or the closely related enterprise in accordance with this Article. Additionally, the overall activity resulting from the combination of activities conducted by the two enterprises at the same place, or conducted by the same enterprise or the closely related enterprise at both places, shall not have a preparatory or auxiliary nature.
It is stipulated that the commercial activities conducted by the two enterprises at the same place, or conducted by the same enterprise or closely related enterprises at both places, must constitute complementary functions as part of a coherent business operation.
Notwithstanding the provisions of clause (2) and subject to the provisions of clause (6) of this Article, if a person is acting in the state on behalf of an enterprise, that enterprise shall be considered to have a permanent establishment in the state regarding any activities that person undertakes for the enterprise if that person:
Habitually concludes contracts, or habitually plays the principal role leading to the conclusion of contracts that are routinely concluded without material modification by the enterprise, whether these contracts are:
In the name of the enterprise:
For the transfer of ownership of, or for granting the right to use, property owned by the enterprise or that the enterprise has the right to use
For the provision of services by the enterprise, unless the activities of that person are limited to those mentioned in clause (3), which, if carried out through a fixed place of business, would not make this place a permanent establishment under the provisions of that clause.
Habitually maintains in the state a stock of goods or merchandise from which the person regularly delivers goods or merchandise on behalf of the enterprise.
Notwithstanding the preceding provisions and subject to the provisions of clause (7) of this Article, an insurance enterprise, other than a reinsurance enterprise, shall be considered to have a permanent establishment in the state if it collects premiums in the state or insures risks located therein through a person.
Clauses (5) and (6) of this Article do not apply if the person acting in the state on behalf of an enterprise is an independent agent and acts for the enterprise in the ordinary course of that agent's business.
However, if a person acts exclusively or almost exclusively on behalf of one or more enterprises to which it is closely related, that person shall not be considered an independent agent for those enterprises under the provisions of this clause.
If a resident company in the state controls or is controlled by a company residing in a foreign country or conducts business in that foreign country (whether through a permanent establishment or otherwise), this alone does not make either company a permanent establishment of the other.
For the purposes of this Article, a person or enterprise is closely related to an enterprise if one has control over the other, or both are under the control of the same persons or enterprises. In all cases, a person or enterprise is considered closely related to an enterprise if:
One directly or indirectly owns more than 50% of the beneficial interest in the other (or in the case of a company, more than 50% of the total voting power and value of the company's shares or the beneficial interest in the company),
Another person or enterprise directly or indirectly owns more than 50% of the beneficial interest (or in the case of a company, more than 50% of the total voting power and value of the company's shares or the beneficial interest in the company) in the person or enterprise or in both enterprises.][G1]