Projects for Tax and Customs management Consolidation
The objetive of the project is to increase tax recolection in the General Goverment, seeking to use this major revenue to reach the impact in social programs and poverty reduction, in the balance fiscal framework.

Project Detail

Country

Peru

Project Number

PE-L1130

Approval Date

June 25, 2014

Project Status

Closed

Project Type

Loan Operation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

FISCAL POLICY FOR SUSTAINABILITY AND GROWTH

Lending Instrument

Préstamo de Inversión

Lending Instrument Code

INV

Modality

ESP (Specific Investment Operation)

Facility Type

-

Environmental and Social Impact Category (ESIC)

Category C: Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 73,030,000.00

Country Counterpart Financing

USD 58,030,000.00

Original Amount Approved

USD 15,000,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
3214/OC-PE Sovereign Guaranteed USD - United States Dollar Ordinary Capital Flexible Financing Facility
Operation Number 3214/OC-PE
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Flexible Financing Facility

Can’t find a document? Request information

 Closed Phase
https://www.iadb.org/document.cfm?id=EZIDB0000416-674826241-22
Project Completion Report
PCR PE-L1130.pdf
Jun. 11, 2024
Spanish
 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-42487
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2022 - Public Report.PDF
Feb. 08, 2023
English
https://www.iadb.org/document.cfm?id=EZSHARE-1857626961-297
Annual Project Audited Financial Statement
Informe de Estados Financieros Auditados por el periodo del 01 Enero al 29 de Agosto 2022.pdf
Feb. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-41183
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2021 - Public Report.PDF
Aug. 15, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-1857626961-231
Annual Project Audited Financial Statement
2022-04-04 Presentacion de Informe de los Estados Financieros Auditados correspondiente al ano fiscal 2021.pdf
Jun. 15, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33078
Specific Procurement Notices
PE-L1130_P952103_SP.pdf
Apr. 01, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-35623
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2021 - Public Report.pdf
Feb. 22, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31797
Specific Procurement Notices
PE-L1130_P809867_SP.pdf
Aug. 26, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31621
Specific Procurement Notices
PE-L1130_P789301_SP.pdf
Jul. 28, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-35002
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2020 - Public Report.pdf
Jul. 20, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1857626961-141
Annual Project Audited Financial Statement
2021-04-22 Informe de Auditoria a los Estados Financieros del periodo 2020.PDF
Apr. 29, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-34318
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2020 - Public Report.pdf
Mar. 09, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-27733
Specific Procurement Notices
PE-L1130_P658212_SP.pdf
Feb. 08, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-27732
Specific Procurement Notices
PE-L1130_P658218_SP.pdf
Feb. 08, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-26476
Notice of Contract Award (SG)
PE-L1130_C602046_AW.pdf
Nov. 17, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-33723
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2019-Public Report.pdf
Aug. 25, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-1857626961-64
Annual Project Audited Financial Statement
2020-08-06 Informe de Auditoria a los Estados Financieros al 31 de diciembre de 2019.pdf
Dec. 10, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-25899
Specific Procurement Notices
PE-L1130_P542441_SP.pdf
Aug. 04, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-337
Specific Procurement Notices
PE-L1130 [40819573].PDF
Jan. 23, 2017
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1452583487-6
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2016-Public Report [40801410].PDF
Dec. 28, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-48
Specific Procurement Notices
PE-L1130 [40745017].PDF
Nov. 15, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-44
Specific Procurement Notices
PE-L1130 [40720980].PDF
Oct. 26, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-42
Specific Procurement Notices
PE-L1130 [40698047].PDF
Oct. 06, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-39
Specific Procurement Notices
PE-L1130 [40402465].PDF
Jul. 22, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-38
Specific Procurement Notices
PE-L1130 [40365479].PDF
Jun. 27, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1452583487-5
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2015-Public Report [40359771].PDF
Jun. 23, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-37
Specific Procurement Notices
PE-L1130 [40316853].PDF
Jun. 02, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-36
Specific Procurement Notices
PE-L1130 [40297502].PDF
May. 26, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-33
Specific Procurement Notices
PE-L1130 [40229582].PDF
Apr. 18, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-34
Specific Procurement Notices
PE-L1130 [40229660].PDF
Apr. 18, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1452583487-4
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2015-Public Report [40209570].PDF
Mar. 28, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1452583487-3
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2014-Public Report [40176481].PDF
Mar. 11, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1452583487-2
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2014-Public Report [40174259].PDF
Mar. 10, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-32
Specific Procurement Notices
PE-L1130 [39992757].PDF
Nov. 30, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-30
Specific Procurement Notices
PE-L1130 [39979120].PDF
Nov. 20, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-31
Specific Procurement Notices
PE-L1130 [39979129].PDF
Nov. 20, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-29
Specific Procurement Notices
PE-L1130 [39936089].PDF
Nov. 02, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-22
Specific Procurement Notices
PE-L1130 [39623126].PDF
May. 11, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-21
Specific Procurement Notices
PE-L1130 [39579666].PDF
Apr. 16, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-19
Specific Procurement Notices
PE-L1130 [39579642].PDF
Apr. 16, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-20
Specific Procurement Notices
PE-L1130 [39579647].PDF
Apr. 16, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-352
Loan Contract
Contrato - Proyectos para la Consolidación de la Gestión Tributaria y Aduanera [39102244].PDF
Oct. 03, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-674826241-3
Loan Proposal
Perú_ Proyectos para la Consolidación de la Gestión Tributaria y Aduanera (PE-L1130) [38859735].PDF
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-25847
Loan Proposal
Peru_ Tax and Customs Management Consolidation (PE-L1130) [38866140].PDF
Jul. 01, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-16
Loan Proposal
Informe metodologia estructural [38771736].PDF
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-17
Loan Proposal
Plan de Ejecución del Programa (PEP) [38772048].PDF
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-13
Loan Proposal
Gestión de Riesgos del Proyecto [38750807].xlsx
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-14
Loan Proposal
Plan de Adquisiciones [38751457].XLSX
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-15
Loan Proposal
Plan Operativo Anual (POA) [38751458].XLS
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-11
Loan Proposal
Plan de Monitoreo y Evaluación [38745798].docx
Jun. 19, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-12
Loan Proposal
Presupuesto Detallado Consolidado [38745814].xlsx
Jun. 18, 2014
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-13989
Specific Procurement Notices
PE-L1130_1679_SP.pdf
Feb. 12, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-24022
Notice of Contract Award (SG)
PE-L1130 1354.pdf
Oct. 23, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-6680
Loan Contract
Proyectos para la Consolidación de la Gestión Tributaria y Aduanera.pdf
Jan. 15, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-950
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2017-Public Report.pdf
Feb. 15, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-24168
Notice of Contract Award (SG)
PE-L1130 1385.pdf
Nov. 01, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-2146
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2017-Public Report.pdf
Aug. 03, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-17174
Specific Procurement Notices
PE-L1130 953.pdf
Aug. 29, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-24169
Notice of Contract Award (SG)
PE-L1130 1386.pdf
Nov. 01, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-296
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2016-Public Report.pdf
Feb. 14, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-24254
Notice of Contract Award (SG)
PE-L1130 1436.pdf
Nov. 08, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-31789
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2018-Public Report.pdf
Dec. 14, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-69643028-3993
Annual Project Audited Financial Statement
Informe de Auditoría a los Estados Financieros Año Fiscal 2018 - 3214 OC-PE.pdf
Apr. 16, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-24261
Notice of Contract Award (SG)
PE-L1130 1439.pdf
Nov. 11, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-32463
Project Monitoring Report ( Public version)
PE-L1130 Second period Jan-Dec 2018-Public Report.pdf
Oct. 17, 2019
English
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-21766
Specific Procurement Notices
PE-L1130 1522.pdf
Jan. 03, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-24264
Notice of Contract Award (SG)
PE-L1130 1444.pdf
Nov. 11, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-33084
Project Monitoring Report ( Public version)
PE-L1130 First period Jan-Jun 2019-Public Report.pdf
Feb. 12, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-22417
Notice of Contract Award (SG)
PE-L1130 123.pdf
Mar. 11, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-25572
Notice of Contract Award (SG)
PE-L1130_C529126_AW.pdf
Jun. 02, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-22482
Specific Procurement Notices
PE-L1130 289.pdf
Mar. 27, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-22599
Notice of Contract Award (SG)
PE-L1130 362.pdf
Apr. 18, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1647268236-737
Annual Project Audited Financial Statement
Informe de Auditoría de los Estados Financieros - Año Fiscal 2017 - 3214-OC-PE.pdf
Apr. 24, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-23326
Specific Procurement Notices
PE-L1130 1052.pdf
Aug. 23, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-23460
Specific Procurement Notices
PE-L1130 1126.pdf
Sep. 09, 2019
Spanish
 Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-336
Procurement
PE-L1130 [40804718].PDF
Jan. 05, 2017
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-47
Procurement
PE-L1130 [40734140].PDF
Nov. 04, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-45
Procurement
PE-L1130 [40733088].PDF
Nov. 03, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-46
Procurement
PE-L1130 [40733450].PDF
Nov. 03, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-43
Procurement
PE-L1130 [40698817].PDF
Oct. 07, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-41
Procurement
PE-L1130 [40485145].PDF
Aug. 19, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-40
Procurement
PE-L1130 [40451300].PDF
Aug. 10, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-35
Procurement
PE-L1130 [40275867].PDF
May. 11, 2016
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-28
Procurement
PE-L1130 [39840601].PDF
Sep. 08, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-27
Procurement
PE-L1130 [39795488].PDF
Aug. 18, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-26
Procurement
PE-L1130 [39780550].PDF
Aug. 07, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-25
Procurement
PE-L1130 [39742230].PDF
Jul. 21, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-23
Procurement
PE-L1130 [39729319].PDF
Jul. 15, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1976195519-24
Procurement
PE-L1130 [39729331].PDF
Jul. 15, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-16296
AWARD
PE-L1130 747.pdf
Jul. 07, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-17309
AWARD
PE-L1130 983.pdf
Aug. 14, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-21132
AWARD
PE-L1130 1348.pdf
Nov. 20, 2018
Spanish
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-674826241-2
Project Profile
PERÚ_ Consolidación de la Gestión Tributaria y Aduanera [38749483].PDF
Apr. 28, 2014
Spanish

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