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Taxpayers Subject to the Real Profit Regime — Article 11

Taxpayers Mandatorily Subject to Actual Profit - Article 11

Declaration based on actual profit is mandatory for the following categories of taxpayers:

  1. Partnerships and capital companies, as well as cooperative consumer companies, unions, and agricultural cooperatives of a commercial nature.
  2. Branches of the institutions mentioned in the previous item when their headquarters are abroad.
  3. Factories, plants, and all other industrial institutions that permanently employ more than four persons, except craft institutions.
  4. Banks, money changers, exchange dealers, and persons engaged in discounting or banking activities.
  5. Exporters, importers, wholesale and semi-wholesale traders, agents, brokers, and representatives of factories and commercial houses.
  6. Retail traders who employ more than four persons in their business.
  7. Owners of pharmaceutical and chemical warehouses.
  8. Operators of betting establishments, horse racing, pigeon shooting, etc.
  9. Operators of first- and second-class hotels according to the official classification.
  10. Operators of theatres and cinemas of the first and second classes according to the official classification.
  11. Publishing houses and printing presses that permanently employ more than four persons in their business.
  12. Mills operated by means other than water and air and that permanently employ more than four persons.
  13. Lessors of equipped establishments.

Note: Whoever chooses the actual profit method may not revert from it.