National Fiscal Intelligence Command Center

DIREKTORAT JENDERAL PAJAK - REPUBLIK INDONESIA

43
CLASSIFIED

Risk Profiling Center

TAXPAYER RISK ASSESSMENT & MONITORING

4,872 HIGH RISK WP

Risk Distribution

Low Risk72%
Medium Risk20%
High Risk8%

Risk Trend 12 Bulan

Sektor Usaha Paling Rawan

High Risk Taxpayer Monitor

18 RECORDS
NPWPNama WPProvinsiSektorRisk ScoreStatusTax GapAction
01.234.567.8-091.000PT Sumber Niaga AbadiDKI JakartaPerdagangan Online
92
Investigasi
Rp 12.4M
02.345.678.9-012.000CV Nusantara LogistikJawa TimurEkspor-Impor
88
Pemeriksaan
Rp 8.7M
03.456.789.0-321.000PT Digital Retail IndonesiaDKI JakartaPerdagangan Online
85
Investigasi
Rp 15.2M
04.567.890.1-432.000Hendra WijayaJawa BaratProperti
82
Monitoring
Rp 6.3M
05.678.901.2-543.000PT Surya Properti MandiriBaliProperti
79
Pemeriksaan
Rp 9.1M
06.789.012.3-654.000PT Maju Sentosa SejahteraSumatera UtaraF&B
77
Investigasi
Rp 4.8M
07.890.123.4-765.000CV Bahari MandiriSulawesi SelatanEkspor-Impor
74
Monitoring
Rp 3.5M
08.901.234.5-876.000PT Konsulindo GlobalDKI JakartaJasa Konsultan
71
Pemeriksaan
Rp 7.6M
09.012.345.6-987.000Siti Rahayu EnterprisesJawa TengahPerdagangan Online
68
Monitoring
Rp 2.9M
10.123.456.7-098.000PT Indo Trade NetworkDKI JakartaEkspor-Impor
65
Pemeriksaan
Rp 5.4M
11.234.567.8-109.000PT Cahaya Makmur AbadiKalimantan TimurProperti
63
Monitoring
Rp 4.1M
12.345.678.9-210.000Ahmad FadilahJawa BaratF&B
60
Monitoring
Rp 1.8M
13.456.789.0-321.000PT Omega Digital SolutionDKI JakartaJasa Konsultan
58
Closed
Rp 3.2M
14.567.890.1-432.000CV Berkah SejatiJawa TimurF&B
55
Monitoring
Rp 2.1M
15.678.901.2-543.000PT Nusantara Tech GroupDKI JakartaPerdagangan Online
52
Pemeriksaan
Rp 6.8M
16.789.012.3-654.000Dewi Lestari TradingBaliEkspor-Impor
48
Closed
Rp 1.5M
17.890.123.4-765.000PT Graha InvestamaSumatera UtaraProperti
45
Monitoring
Rp 2.7M
18.901.234.5-876.000CV Tiga SerangkaiJawa TengahF&B
42
Closed
Rp 1.2M