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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 Classification

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

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