Enlarge image | RETURN TO: Refund@denvergov.org CITY AND COUNTY OF DENVER OR Department of Finance – Refunds CLAIM FOR REFUND 201 W. Colfax Ave. MC1001 Dept 1009 Sales Tax Use Tax Lodger’s Tax Occupational Privilege Tax Denver, Colorado 80202 TBT FDA License Fee Phone: (720) 913-9955 Licensed Taxpayer Claims – (Claims filed by taxpayers licensed with the City and County of Denver) Name of Claimant __________________________________________________ Ph. #___________________________ Refund Mailing Address_____________________________________________________________________________ Street City State Zip Contact Person ____________________________________ mE- ail:________________________________ Amount of Claim for Refund $ _______________________ Denver Account # _______________________ Period(s) Being Claimed: _______________________ rd 3 Party Claims – (Claims filed by purchasers/employees not licensed with the City and County of Denver) Must be filed within 60 days of transaction resulting in overpayment of tax – see instructions Name of Claimant _________________________________________________ Ph. #____________________________ Refund Mailing Address ____________________________________________________________________________ Street City State Zip Contact Person ___________________________________ E-mail: _____________ __________________________ Amount of Claim for Refund $ ______________________ Tax Paid to: ______________________________________ Date(s) Tax Paid: _______________________________ Statement of REASON FOR REFUND CLAIM I hereby certify, under penalty of perjury, that the statements made herein are true and correct to the best of my knowledge. I understand that making false statements in connection with an application for refund is a violation of the Denver Revised Municipal Code and may be punishable by fines not to exceed $999.00 and/or imprisonment of up to one (1) year. Unsigned forms will be considered incomplete and not logged or processed . _______________________________________________________ ___________________________ Signature of Claimant Date _______________________________________________________ Print Name OFFICIAL USE ONLY Adjustments Total $_________________ Denied Total $_________________ Interest Total__________________ REFUND AMOUNT APPROVED $ ____________________________ REVIEWER__________________________________________________ Date___________________ _ _ SUPERVISOR________________________________________________ Date____________________ _ MANAGER__________________________________________________ Date____________________ _ DIRECTOR __________________________________________________ Date____________________ _ Rev 12/201 8 |
Enlarge image | GENERAL INSTRUCTIONS AND INFORMATION This form should be completed for all claims for refund of Denver sales, use, lodger’s occupational, privilege (OPT), telecommunications business (TBT) and facilities development admissions (FDA) taxes. Submission of request for refund on any other form (exclusive of those filed via Denver's eBiz Tax Center) will be considered invalid, not logged or processed. Submitting your claim with all required documentation detailed below will verify the validity of your claim. Failure to provide all required documentation will delay the processing of the claim. Additional documentation or verification may be required after receipt of your claim and original documentation. SALES, USE AND LODGER’S TAX Licensed Taxpayer Claims Require: 1) Detailed explanation of how error occurred. 2) Copy of invoice(s) and credit memo(s) involved in claim. 3) Sales journals that provide sufficient evidence as to how the sales for the period were summarized and that clearly show the total monthly sales total (including the invoice(s) in question) and the amount of tax reported and paid to the City and County of Denver. 4) Include any other documentation you consider appropriate. 5) Must be filed within three (3) years after the return is filed. rd 3 Party Claims From Individuals (Customers) Require: 1) Copy of original invoice on which Denver tax was charged. 2) Proof of payment of the invoice (receipt, or copy of front and back of canceled check). 3) Claims for tax charged on automotive vehicle purchases require return of the Denver motor vehicle receipt (form TD 206) issued by the dealer, if the vehicle was not titled nor registered in Denver. 4) Include any other documentation you consider appropriate. 5) Must be filed within 60 days of the transaction resulting in the overpayment of tax. OCCUPATIONAL PRIVILEGE TAX Licensed Taxpayer Claims Require: 1) Detailed explanation of how error occurred. 2) Proof of having refunded the employee(s) for any employee portion claimed (copy of front and back of canceled check, or copy of payroll journal showing the refund). 3) Copy of payroll journal that provides a detail listing of all employees during the period, in question, city or location worked if not Denver, how much each employee was paid for the period, whether paid hourly or by salary, and evidence the tax due was reported and paid to the City of Denver. 4) Must be filed within three (3) years after the return is filed. rd 3 Party Claims From Individual Employees Require: 1) Proof of collection by employer (copies of check stubs or payroll journals). 2) Signed statement from employer on business letterhead acknowledging that work was not performed in Denver during the period in question, if applicable. 3) Must be filed within 60 days of the transaction resulting in the overpayment of tax. TBT AND FDA TAX 1) Submit all appropriate documentation to support the claim filed. 2) Must be filed within three (3) years after the return is filed. Rev 12/2017 |