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Improving Tax and Customs Revenue Collection Services Through Digital Transformation
The project's general objective is to improve tax and customs collection services through digital transformation. The specific objectives are to: (i) improve SUNAT's institutional governance model, which will enhance tax collection efficiency; (ii) improve the efficiency of tax and customs control and services; and (iii) improve fiscal intelligence and risk management for tax and customs information

Project Detail

Country

Peru

Project Number

PE-L1239

Approval Date

December 14, 2018

Project Status

Implementation

Project Type

Loan Operation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

FISCAL POLICY FOR SUSTAINABILITY AND GROWTH

Lending Instrument

Investment Loan

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 100,682,509.00

Country Counterpart Financing

USD 50,682,509.00

Original Amount Approved

USD 50,000,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
4725/OC-PE Sovereign Guaranteed USD - United States Dollar Ordinary Capital Flexible Financing Facility
Operation Number 4725/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=EZIDB0000171-1375635338-37183
Specific Procurement Notices
PE-L1239_P2096619_SP.pdf
Mar. 12, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-37159
Specific Procurement Notices
PE-L1239_P2096152_SP.pdf
Mar. 11, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36969
Specific Procurement Notices
PE-L1239_P2087343_SP.pdf
Feb. 05, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36912
Notice of Contract Award (SG)
PE-L1239_C2086280_AW.pdf
Jan. 29, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36910
Notice of Contract Award (SG)
PE-L1239_C2086358_AW.pdf
Jan. 29, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36854
Notice of Contract Award (SG)
PE-L1239_C2084956_AW.pdf
Jan. 22, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000578-522669563-44385
Project Monitoring Report ( Public version)
PE-L1239 First period Jan-Jun 2023 - Public Report.PDF
Jan. 29, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36469
Notice of Contract Award (SG)
PE-L1239_C2071116_AW.pdf
Nov. 16, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36441
Notice of Contract Award (SG)
PE-L1239_C2069613_AW.pdf
Nov. 09, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36423
Notice of Contract Award (SG)
PE-L1239_C2069325_AW.pdf
Nov. 07, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36306
Notice of Contract Award (SG)
PE-L1239_C2064902_AW.pdf
Oct. 18, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36210
Notice of Contract Award (SG)
PE-L1239_C2061778_AW.pdf
Oct. 04, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36077
Notice of Contract Award (SG)
PE-L1239_C2055283_AW.pdf
Sep. 11, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36076
Notice of Contract Award (SG)
PE-L1239_C2055493_AW.pdf
Sep. 11, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36047
Notice of Contract Award (SG)
PE-L1239_C2049923_AW.pdf
Sep. 07, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35894
Notice of Contract Award (SG)
PE-L1239_C2049072_AW.pdf
Aug. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35895
Notice of Contract Award (SG)
PE-L1239_C2049070_AW.pdf
Aug. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35892
Notice of Contract Award (SG)
PE-L1239_C2049921_AW.pdf
Aug. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35891
Notice of Contract Award (SG)
PE-L1239_C2049922_AW.pdf
Aug. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35878
Specific Procurement Notices
PE-L1239_P2049382_SP.pdf
Aug. 10, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35713
Specific Procurement Notices
PE-L1239_P2043572_SP.pdf
Jul. 18, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35700
Notice of Contract Award (SG)
PE-L1239_C2042212_AW.pdf
Jul. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35697
Specific Procurement Notices
2043268_P2043268_SP.pdf
Jul. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35687
Specific Procurement Notices
PE-L1239_P2043268_SP.pdf
Jul. 14, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35658
Specific Procurement Notices
PE-L1239_P2042134_SP.pdf
Jul. 06, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35601
Specific Procurement Notices
PE-L1239_P1218265_SP.pdf
Jun. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000578-522669563-43709
Project Monitoring Report ( Public version)
PE-L1239 Second period Jan-Dec 2022 - Public Report.PDF
Jul. 21, 2023
English
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35489
Notice of Contract Award (SG)
PE-L1239_C1204615_AW.pdf
Jun. 03, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35480
Notice of Contract Award (SG)
PE-L1239_C1202632_AW.pdf
Jun. 03, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35456
Specific Procurement Notices
PE-L1239_P1199941_SP.pdf
May. 29, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35453
Specific Procurement Notices
PE-L1239_P1200682_SP.pdf
May. 29, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35430
Specific Procurement Notices
PE-L1239_P1195300_SP.pdf
May. 22, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35392
Notice of Contract Award (SG)
PE-L1239_C1194379_AW.pdf
May. 18, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35307
Specific Procurement Notices
PE-L1239_P1186438_SP.pdf
May. 12, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35309
Specific Procurement Notices
PE-L1239_P1186423_SP.pdf
May. 12, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000416-477678325-183
Annual Project Audited Financial Statement
2023-04-27 Informe de Presentacion de los Estados Financieros Auditados correspondiente al ano fiscal 2022.pdf
Jun. 20, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-34899
Specific Procurement Notices
PE-L1239_P1145765_SP.pdf
Mar. 06, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34837
Specific Procurement Notices
PE-L1239_P1138473_SP.pdf
Feb. 17, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34763
Notice of Contract Award (SG)
PE-L1239_C1129365_AW.pdf
Jan. 30, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-42507
Project Monitoring Report ( Public version)
PE-L1239 First period Jan-Jun 2022 - Public Report.PDF
Feb. 08, 2023
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34561
Specific Procurement Notices
PE-L1239_P1114357_SP.pdf
Dec. 08, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34170
Notice of Contract Award (SG)
PE-L1239_C1074738_AW.pdf
Oct. 04, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34171
Specific Procurement Notices
PE-L1239_P1073925_SP.pdf
Oct. 04, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-41198
Project Monitoring Report ( Public version)
PE-L1239 Second period Jan-Dec 2021 - Public Report.PDF
Aug. 15, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33557
Specific Procurement Notices
PE-L1239_P100041_SP.pdf
Jun. 21, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-477678325-134
Annual Project Audited Financial Statement
2022-04-29 Informe de Auditoria a los Estados Financieros por el periodo del 17 de setiembre de 2020 al 31 de diciembre de 2021.pdf
Jun. 15, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-32930
Specific Procurement Notices
PE-L1239_2556_2_SP.pdf
Mar. 08, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-35671
Project Monitoring Report ( Public version)
PE-L1239 First period Jan-Jun 2021 - Public Report.pdf
Feb. 22, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-32788
Specific Procurement Notices
PE-L1239_2556_1_SP.pdf
Feb. 08, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-32276
Specific Procurement Notices
PE-L1239_P862556_SP.pdf
Nov. 11, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31907
Specific Procurement Notices
PE-L1239_P825863_SP.pdf
Sep. 16, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31803
Specific Procurement Notices
PE-L1239_P811166_SP.pdf
Aug. 27, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31804
Specific Procurement Notices
PE-L1239_P810419_SP.pdf
Aug. 27, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-35154
Project Monitoring Report ( Public version)
PE-L1239 Second period Jan-Dec 2020 - Public Report.pdf
Jul. 20, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31481
Specific Procurement Notices
PE-L1239_P775524_SP.pdf
Jul. 07, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31482
Specific Procurement Notices
PE-L1239_P775521_SP.pdf
Jul. 07, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31331
Specific Procurement Notices
PE-L1239_P754665_SP.pdf
Jun. 11, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31277
Specific Procurement Notices
PE-L1239_P748898_SP.pdf
Jun. 03, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31222
Specific Procurement Notices
PE-L1239_P746525_SP.pdf
May. 26, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31205
Specific Procurement Notices
PE-L1239_P744582_SP.pdf
May. 26, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31162
Specific Procurement Notices
PE-L1239_P741337_SP.pdf
May. 21, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31097
Specific Procurement Notices
PE-L1239_7957_1_SP.pdf
May. 10, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-30738
Specific Procurement Notices
PE-L1239_P697957_SP.pdf
Mar. 23, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-34336
Project Monitoring Report ( Public version)
PE-L1239 First period Jan-Jun 2020 - Public Report.pdf
Mar. 09, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-30572
Specific Procurement Notices
PE-L1239_P673212_SP.pdf
Feb. 19, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-26318
Notice of Contract Award (SG)
PE-L1239_2137_AW.pdf
Oct. 19, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-26304
Specific Procurement Notices
PE-L1239_P573271_SP.pdf
Oct. 16, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-33744
Project Monitoring Report ( Public version)
PE-L1239 Second period Jan-Dec 2019-Public Report.pdf
Aug. 25, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-25733
Specific Procurement Notices
PE-L1239_P535898_SP.pdf
Jul. 02, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-14
Loan Proposal
PE-L1239 - Reglamento Operativo del Programa.docx
Dec. 17, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-32482
Project Monitoring Report ( Public version)
PE-L1239 Second period Jan-Dec 2018-Public Report.pdf
Oct. 16, 2019
English
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-15
Loan Proposal
PE-L1239 - Análisis de la Capacidad Institucional SUNAT - SECI.docx
Dec. 17, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-33102
Project Monitoring Report ( Public version)
PE-L1239 First period Jan-Jun 2019-Public Report.pdf
Feb. 12, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-16
Loan Proposal
PE-L1239 - Análisis Económico.docx
Dec. 17, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-18
Loan Proposal
PE-L1239 - PEP-POA-PA.xlsx
Dec. 17, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1132444900-23809
Specific Procurement Notices
PE-L1239 1262.pdf
Oct. 07, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1470197173-48310
Loan Contract
Mejoramiento de los Servicios de Recaudación Tributaria y Aduanera a través de la Transformación Digital.pdf
Jan. 10, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-43
Loan Proposal
PE-L1239 - Filtros de Salvaguardias.pdf
Dec. 17, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-1470197173-48311
Loan Contract
Improving Tax and Customs Revenue Collection Services Through Digital Transformation.pdf
Jan. 10, 2019
English
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-45
Loan Proposal
Perú. Propuesta de préstamo para el proyecto Mejoramiento de los Servicios de Recaudación Tributaria y Aduanera a Través de la Transformación Digital”.pdf
Dec. 09, 2018
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-6173
Loan Contract
Contrato - Mejoramiento de los Servicios de Recaudación Tributaria y Aduanera a través de la Transformación Digital.pdf
Mar. 08, 2019
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-46
Loan Proposal
Peru. Proposal for a loan for the project Improving Tax and Customs Revenue Collection Services Through Digital Transformation”.pdf
Dec. 09, 2018
English
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-12
Loan Proposal
PE-L1239 - Plan de Monitoreo y Evaluacio´n.docx
May. 10, 2019
Spanish
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-32
Results Matrix
PE-L1239 - Anexo I - DEM Validacion_OPC_SPD.xlsx
Jan. 29, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-24
Results Matrix
PE-L1239 - Anexo I - DEM.xlsx
Jan. 29, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-13
Results Matrix
PE-L1239 - POD - Anexo I - DEM.xlsx
Jan. 29, 2014
English
Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-402686646-9
Project Profile
PE-L1239. Perfil de Proyecto aprobado .pdf
Jul. 29, 2018
Spanish

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