Basic data, TIMTA, Regulations

1. 2019 COOPERATIVE
STATISTICS
CDA REGIONAL OFFICE 1

2. REGISTERED COOPERATIVE
AS OF DECEMBER 31, 2019
COMPLIANT
49%
NON-COMPLIANT
51%
STATUS Registered
Cooperatives
Compliant 885
Non-
Compliant
922
Total 1,807

3. NON COMPLIANT COOPERATIVES
AS OF DECEMBER 31, 2019
With SCO Dissolved
For Dissolution Consolidated
NC
Cooperatives
With SCO 405
Dissolved 513
Cancelled -
Consolidate
d
4
Total 922

4. MANDATORY REPORTS
REGION 1
PROVINCE
FOR THE CY 2017 FOR THE CY 2018
REGISTERED REPORTING REGISTERED REPORTING
PANGASINAN 833 393 878 401
LA UNION 248 138 258 140
ILOCOS SUR 244 108 249 128
ILOCOS
NORTE
295 118 309 118
TOTAL 1,628 757 1,694 787

5. REPORTING COOPERATIVES
AS OF SEPTEMBER 30, 2019
NON-
COMPLIANT,
53.54%
REPORTING,
46.46%

6. CATEGORY OF REPORTING COOPERATIVES
AS OF DECEMBER 2019
MICRO, 60.86%
SMALL, 25.63%
MEDIUM,
10.86%
LARGE, 2.65%

7. LEVEL UP COOPERATIVES
SQ. NO. NAMEOF COOPERATIVE REGISTRATION NUMBER PROVINCE
1 Cabaritan Multi Purpose Cooperative 9520-01003572 Pangasinan
2 Golden Farm Agrarian Reform Cooperative 9520-01022973 Pangasinan
3 Grupo Claris Multi-Purpose Cooperative 9520-01019550 Pangasinan
4 Liwayway Multi Purpose Cooperative 9520-01004478 Pangasinan
5 Maharlika Multi Purpose Cooperative 9520-01002414 Pangasinan
6 San Fabian National High School Multi Purpose Cooperative 9520-01010038 Pangasinan
7 Sobol Multi Purpose Cooperative 9520-01000944 Pangasinan
8 St. Isidore Multi-Purpose Cooperative 9520-01005984 Pangasinan
9 United Pripavilla Multi Purpose Cooperative 9520-01008900 Pangasinan
10 Western Pangasinan Seed Growers Multi-Purpose 9520-01022411 Pangasinan
FROM MICRO TO SMALL

8. LEVEL UP COOPERATIVES
SQ.NO. NAMEOFCOOPERATIVE REGISTRATIONNUMBER PROVINCE
1 AgooFarmersAgricultureCooperative 9520-1010000000039478 LaUnion
2 SanFerminARBMultiPurposeCooperative 9520-01008045 LaUnion
3 SeedGrowersMPCofLaUnion 9520-01007787 LaUnion
FROMMICROTOSMALL

9. LEVEL UP COOPERATIVES
SQ. NO. NAMEOF COOPERATIVE REGISTRATION NUMBER PROVINCE
1 BCS Multi Purpose Cooperative 9520-01012242 Ilocos Sur
2 Ilocos SurSeed Growers Multi Purpose Cooperative 9520-01005839 Ilocos Sur
3 Metro Bugnay Multi Purpose Cooperative 9520-01002582 Ilocos Sur
4 San Vicente Multipurpose Cooperative 9520-01000214 Ilocos Sur
5 Southern Santiago Agrarian Reform Cooperative 9520-01009774 Ilocos Sur
6
Sto. Domingo Tricycle Drivers and Operators Multi Purpose
Cooperative 9520-01002432 Ilocos Sur
FROMMICROTOSMALL

10. LEVEL UP COOPERATIVES
SQ.NO. NAMEOFCOOPERATIVE REGISTRATIONNUMBER PROVINCE
1 BugayongAgrarianReformCooperative 9520-01006291 IlocosNorte
2 MetroLaoagFederationofCooperatives 9520-01021736 IlocosNorte
FROMMICROTOSMALL

11. LEVEL UP COOPERATIVES
SQ. NO. NAME OF COOPERATIVE REGISTRATION NUMBER PROVINCE
1 Bayanihan Hundred Islands Agrarian Reform Cooperative 9520-01010690 Pangasinan
2 Handicapped Persons Producers Cooperative (HAPPC) 9520-1010000000034441 Pangasinan
3 Laoac Siga Talaga Marketing Cooperative 9520-1010000000033432 Pangasinan
4 Maawi Alos Farmers Multipurpose Cooperative 9520-01000504 Pangasinan
5 Pangascasan Womens Multi Purpose Cooperative 9520-01000148 Pangasinan
6 Pangasinan Brotherhood Multi Purpose Cooperative 9520-01011962 Pangasinan
7 Teachers, Retirees and Urban Employees Credit Cooperative 9520-1010000000027475 Pangasinan
8 Women's Unity for Progress and Farmers Multi Purpose 9520-01000298 Pangasinan
1
Agserbi Kadakayo Amin Multi-Purpose Cooperative
(AKAMPC) 9520-01021913 La Union
1 Candon City Trykers Multipurpose Cooperative 9520-01017696 Ilocos Sur
FROM SMALL TO MEDIUM

12. LEVEL UP COOPERATIVES
SQ.NO. NAMEOFCOOPERATIVE REGISTRATIONNUMBER PROVINCE
1 AlilemMultiPurposeCooperative 9520-01001494 IlocosSur
2 SaintLouisCreditCooperative 9520-01003023 LaUnion
FROMMEDIUMTOLARGE

13. LEVEL UP COOPERATIVES
SQ.NO. NAMEOFCOOPERATIVE REGISTRATIONNUMBER PROVINCE
1
CalasiaoPlantandRelatedCompaniesEmployees
MultipurposeCooperative 9520-01000143 Pangasinan
2 GovernmentofLaoagEmployeesDevelopmentCoooperative 9520-01001354 IlocosNorte
FROMMILLIONAIRETOBILLIONAIRE

14. FINANCIAL STATUS OF REPORTING
COOPERATIVES
AS OF SEPTEMBER 30, 2019

15. TOTAL ASSETS PER CATEGORY
AS OF DECEMBER 31, 2019
MICRO
2%
SMALL
5%
MEDIUM
10%
LARGE
83%

16. TOTAL ASSETS PER PROVINCE
AS OF DECEMBER 31, 2019
PANGASINAN
29%
LA UNION
10%
ILOCOS SUR
53%
ILOCOS NORTE
8%

17. TOTAL PAID-UP CAPITAL PER CATEGORY
AS OF DECEMBER 31, 2019
MICRO
3%
SMALL
19%MEDIUM
17%
LARGE
61%

18. TOTAL PAID-UP CAPITAL PER PROVINCE
AS OF DECEMBER 31, 2019
PANGASINAN
48%
LA UNION
13%
ILOCOS SUR
31%
ILOCOS NORTE
8%

19. NET SURPLUS PER PROVINCE
AS OF SEPTEMBER 30, 2019
PANGASINAN
41%
LA UNION
12%
ILOCOS SUR
38%
ILOCOS
NORTE
9%

20. ON EMPLOYMENT GENERATION PER PROVINCE
AS OF DECEMBER 31, 2019
PANGASINAN
48%
LA UNION
11%
ILOCOS SUR
29%
ILOCOS NORTE
12%

21. MEMBERSHIP PROFILE - REGULAR
AS OF DECEMBER 31, 2019
PANGASINAN
63%
LA UNION
10%
ILOCOS SUR
16%
ILOCOS NORTE
11%

22. MEMBERSHIP PROFILE - ASSOCIATE
AS OF SEPTEMBER 30, 2019
Pangasinan, 37
LA UNION
2%
ILOCOS SUR
12%
ILOCOS NORTE
49%

23. MEMBERSHIP PROFILE
AS OF DECEMBER 31, 2019
REGULAR
82%
ASSOCIATE
18%
648,145 MEMBERS

24. TIMTA – LEGAL BASES
• Rule II, Section 1 of the Joint Administrative Order (JAO) No. 1-
2019 and Memorandum Circular (MC) No. 2019-06, Series of 2019
requires all types and categories of cooperatives registered with the
CDA and were issued with Certificate of Tax Exemption (CTE) by
the Bureau of Internal Revenue (BIR) availing incentives, shall
submit to the Authority a complete Annual Tax Incentives Report
(Annex “A”) of their income-based tax incentives, value-added tax
and duty exemptions, under RA No. 9520 as mandated under
Section 4, paragraph (2) of RA No. 10708 and Section 3 of RA No.
10963, otherwise known as the Tax Reform for Acceleration and
Inclusion Law (TRAIN Law).

25. TIMTA COMPLIANCE
AS OF SEPTEMBER 30, 2019
CATEGORY
# OF REPORTING
COOPERATIVES
With TIMTA
Reports
MICRO 437 341
SMALL 184 154
MEDIUM 78 72
LARGE 19 19
TOTAL 718 586

26. 2019 TIMTA COMPLIANCE - MICRO
341 96
437 Reporting
Cooperatives
341 Submitted
Reports
96 No Reports

27. 2019 TIMTA COMPLIANCE - SMALL
With Reports
84% 16% No…
184 Reporting Cooperatives
154 Submitted Reports
30 No Reports

28. 2019 TIMTA COMPLIANCE – MEDIUM
72
6
78 Reporting Cooperatives
72 Submitted Reports
6 No Reports

29. 2019 TIMTA COMPLIANCE – LARGE
19
0
19 Reporting Cooperatives
19 Submitted Reports
0 No Reports

30. 2019 TIMTA COMPLIANCE - REGION
With Reports
82% 18% No…
718 Reporting Cooperatives
586 Submitted Reports
132 No Reports

31. OBSERVATIONS ON TIMTA REPORTS
• TIN Columns are not properly filed up.
• Some cooperative did not supply/provide the correct
information required per column
• No signatures in the TIMTA Reports
• Blank Reports Submitted
• Information provided in the TIMTA Reports are not
reconciled with the submitted AFS.

32. REGULATION OF COOPERATIVES

33. 2018 NUMBER OF INSPECTED COOPERATIVE
VS. OPERATING COOPERATIVE
629
LARGE 18 6
TOTAL 1079 840
SMALL 194 150
MEDIUM 78 55
Categories of Cooperatives
No. of Registered
Cooperatives less DLCD per
Category
No. of Cooperative
Inspected
MICRO 789

34. NUMBER OF INSPECTED COOPERATIVE VS.
OPERATING COOPERATIVE
840 239
Based on 1,079 Operating
Cooperatives from the previous
year

35. COMMON FINDINGS ON INSPECTION
• The Cooperative is NOT issued with the necessary
Certificates, permits and Licenses (COC, CTE, Etc..)
• The cooperative has no Policies and Procedures on
Conflict Management/ Mediation and Conciliation
Program.
• The statutory funds are not fully funded.
• No Regular Committee Meetings

36. COMMON FINDINGS ON INSPECTION
• The cooperative does not maintain a Share and Transfer
Book.
• The cooperative does not remit Cooperative Education
and Training Fund (CETF) to the federation and/or union.
• The cooperative do not issue share capital certificate to
members.
• The annual development plan was not implemented.
• Members’ subscribed and paid up shares are not covered
by subscription agreement.

37. COMMON FINDINGS ON INSPECTION
• The cooperative has no continuous education program or
human resource development program for its officers,
members, and employees.
• The cooperative has no existing Election Rules and
Guidelines.
• The Election Rules and Guidelines adopted by the
cooperative did not include mandatory training
requirements for the officers.
• The cooperative does not conduct PMES to new
members.

38. JOSEFINA B. BITONIO
REGIONAL DIRECTOR
Thank you!