ACTIVITY TITLE
VERSION 2.03
Tax Administration Modernization Project
Reported by
World Bank 44000 Multilateral
ACTIVITY SCOPE COLLABORATION TYPE AID TYPE FINANCE TYPE FLOW TYPE TIED STATUS HIERARCHY
Multilateral (inflows) 2
Project-type interventions C01
Untied 1
IATI IDENTIFIER 44000-P127734
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DOCUMENTS ( 30 )
Project Appraisal Document APPLICATION/PDF Pre- and post-project impact appraisal Objectives / Purpose of activity Intended ultimate beneficiaries Budget Project Information Document APPLICATION/PDF Objectives / Purpose of activity Intended ultimate beneficiaries Budget Project Information Document APPLICATION/PDF Objectives / Purpose of activity Intended ultimate beneficiaries Budget Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Financing Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Grant or Trust Fund Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Loan Agreement APPLICATION/PDF Objectives / Purpose of activity Conditions Budget Summary information about contract Memorandum of understanding (If agreed by all parties) Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Implementation Status and Results Report APPLICATION/PDF Review of project performance and evaluation Results, outcomes and outputs Procurement Notices TEXT/HTML Tender Contract Awards TEXT/HTML Contract Project URL TEXT/HTML Activity web page
Planned start date 2013-05-31
Planned end date 2023-11-30
Actual start date 2016-06-06
Actual end date 2023-11-30
activity status: Finalisation
Physical activity is complete or the final disbursement has been made, but the activity remains open pending financial sign off or M&E
WHO'S INVOLVED ( 6 )
PARTICIPATING ORG REFERENCE ROLE TYPE
International Bank for Reconstruction and Development
REF 44001
Funding Multilateral
International Bank for Reconstruction and Development
REF 44001
Extending Multilateral
International Development Association
REF 44002
Funding Multilateral
International Development Association
REF 44002
Extending Multilateral
The Ministry of Finance
 Accountable
The State Tax Service
 Implementing
General
To support business survival and sustain employment in the context of the COVID-19 pandemic, through temporary tax relief, and improve taxpayer services in the Republic of Moldova
recipient country ( 1 )
Moldova (the Republic of)MD
100
LOCATION ( 1 )
NAME DESCRIPTION POSITION CLASS REACH EXACTNESS
Republic of Moldova
ID 0000617790 (Geonames)
47.25 28.58333 Administrative Region Activity Approximate
sector ( 10 )
OECD DAC CRS 5 digit1( 2 )
The sector reported corresponds to an OECD DAC CRS 5-digit purpose code http://reference.iatistandard.org/codelists/Sector/
Tax policy and administration support15155
61
Other general public services15126
39
GLOSSARY
Tax policy and administration supportNo description provided
Other general public servicesMaintenance and storage of government records and archives, operation of government-owned or occupied buildings, central motor vehicle pools, government-operated printing offices, centralised computer and data processing services, etc.
Reporting Organisation99( 1 )
The sector reported corresponds to a sector vocabulary maintained by the reporting organisation for this activity
Other Public Administration BZ
100
Reporting Organisation 298( 7 )
The sector reported corresponds to a sector vocabulary maintained by the reporting organisation for this activity (if they are referencing more than one)
Jobs 000022
100
E-Government, incl. e-services 000433
40
Public Administration 000043
40
Domestic Revenue Administration 000412
30
Fiscal Policy 000011
30
Public Finance Management 000041
30
Tax policy 000114
30
capital spend
The percentage of the total commitment that is for capital spending
100
Financial Overview
Outgoing Commitment ( 2 )
Disbursement ( 36 )
Interest Payment ( 28 )
Loan Repayment ( 12 )
Budget ( 194 )
Outgoing Commitment
Disbursement
Interest Payment
Loan Repayment
Budget
Budget ( 194 )
START END TYPE STATUS VALUE
2016-06-01 2016-06-30 Original Indicative 0
USD
2016-06-01 2016-06-30 Revised Indicative 0
USD
2016-07-01 2016-07-31 Original Indicative 0
USD
2016-07-01 2016-07-31 Revised Indicative 0.01
USD
2016-08-01 2016-08-31 Original Indicative 0
USD
2016-08-01 2016-08-31 Revised Indicative 0.01
USD
2016-09-01 2016-09-30 Original Indicative 0
USD
2016-09-01 2016-09-30 Revised Indicative 0.01
USD
2016-10-01 2016-10-31 Original Indicative 0
USD
2016-10-01 2016-10-31 Revised Indicative 0.01
USD
2016-11-01 2016-11-30 Original Indicative 0
USD
2016-11-01 2016-11-30 Revised Indicative 0.01
USD
2016-12-01 2016-12-31 Original Indicative 0
USD
2016-12-01 2016-12-31 Revised Indicative 0.01
USD
2017-01-01 2017-01-31 Original Indicative 0
USD
2017-01-01 2017-01-31 Revised Indicative 0.01
USD
2017-02-01 2017-02-28 Original Indicative 0
USD
2017-02-01 2017-02-28 Revised Indicative 0.01
USD
2017-03-01 2017-03-31 Original Indicative 0
USD
2017-03-01 2017-03-31 Revised Indicative 0.01
USD
2017-04-01 2017-04-30 Original Indicative 0
USD
2017-04-01 2017-04-30 Revised Indicative 0.01
USD
2017-05-01 2017-05-31 Original Indicative 0
USD
2017-05-01 2017-05-31 Revised Indicative 0.01
USD
2017-06-01 2017-06-30 Revised Indicative -0.01
USD
2017-06-01 2017-06-30 Original Indicative 0
USD
2017-07-01 2017-07-31 Original Indicative 0
USD
2017-07-01 2017-07-31 Revised Indicative 0.01
USD
2017-08-01 2017-08-31 Original Indicative 0
USD
2017-08-01 2017-08-31 Revised Indicative 0.01
USD
2017-09-01 2017-09-30 Original Indicative 0
USD
2017-09-01 2017-09-30 Revised Indicative 0.01
USD
2017-10-01 2017-10-31 Original Indicative 0
USD
2017-10-01 2017-10-31 Revised Indicative 0.01
USD
2017-11-01 2017-11-30 Original Indicative 0
USD
2017-11-01 2017-11-30 Revised Indicative 0.01
USD
2017-12-01 2017-12-31 Original Indicative 0
USD
2017-12-01 2017-12-31 Revised Indicative 0.01
USD
2018-01-01 2018-01-31 Original Indicative 0
USD
2018-01-01 2018-01-31 Revised Indicative 0.01
USD
2018-02-01 2018-02-28 Original Indicative 0
USD
2018-02-01 2018-02-28 Revised Indicative 0.01
USD
2018-03-01 2018-03-31 Original Indicative 0
USD
2018-03-01 2018-03-31 Revised Indicative 0.01
USD
2018-04-01 2018-04-30 Original Indicative 0
USD
2018-04-01 2018-04-30 Revised Indicative 0.01
USD
2018-05-01 2018-05-31 Original Indicative 0
USD
2018-05-01 2018-05-31 Revised Indicative 0.01
USD
2018-06-01 2018-06-30 Original Indicative 0
USD
2018-06-01 2018-06-30 Revised Indicative 0.01
USD
2018-07-01 2018-07-31 Original Indicative 0
USD
2018-07-01 2018-07-31 Revised Indicative 0.1
USD
2018-08-01 2018-08-31 Original Indicative 0
USD
2018-08-01 2018-08-31 Revised Indicative 0.1
USD
2018-09-01 2018-09-30 Original Indicative 0
USD
2018-09-01 2018-09-30 Revised Indicative 0.1
USD
2018-10-01 2018-10-31 Original Indicative 0
USD
2018-10-01 2018-10-31 Revised Indicative 0.1
USD
2018-11-01 2018-11-30 Original Indicative 0
USD
2018-11-01 2018-11-30 Revised Indicative 0.1
USD
2018-12-01 2018-12-31 Original Indicative 0
USD
2018-12-01 2018-12-31 Revised Indicative 0.1
USD
2019-01-01 2019-01-31 Original Indicative 0
USD
2019-01-01 2019-01-31 Revised Indicative 0.1
USD
2019-02-01 2019-02-28 Original Indicative 0
USD
2019-02-01 2019-02-28 Revised Indicative 0.1
USD
2019-03-01 2019-03-31 Original Indicative 0
USD
2019-03-01 2019-03-31 Revised Indicative 0.1
USD
2019-04-01 2019-04-30 Original Indicative 0
USD
2019-04-01 2019-04-30 Revised Indicative 0.1
USD
2019-05-01 2019-05-31 Original Indicative 0
USD
2019-05-01 2019-05-31 Revised Indicative 0.1
USD
2019-06-01 2019-06-30 Original Indicative 0
USD
2019-06-01 2019-06-30 Revised Indicative 0.13
USD
2019-07-01 2019-07-31 Original Indicative 0
USD
2019-07-01 2019-07-31 Revised Indicative 0.12
USD
2019-08-01 2019-08-31 Original Indicative 0
USD
2019-08-01 2019-08-31 Revised Indicative 0.12
USD
2019-09-01 2019-09-30 Original Indicative 0
USD
2019-09-01 2019-09-30 Revised Indicative 0.12
USD
2019-10-01 2019-10-31 Original Indicative 0
USD
2019-10-01 2019-10-31 Revised Indicative 0.12
USD
2019-11-01 2019-11-30 Original Indicative 0
USD
2019-11-01 2019-11-30 Revised Indicative 0.12
USD
2019-12-01 2019-12-31 Original Indicative 0
USD
2019-12-01 2019-12-31 Revised Indicative 0.12
USD
2020-01-01 2020-01-31 Original Indicative 0
USD
2020-01-01 2020-01-31 Revised Indicative 0.12
USD
2020-02-01 2020-02-29 Original Indicative 0
USD
2020-02-01 2020-02-29 Revised Indicative 0.12
USD
2020-03-01 2020-03-31 Original Indicative 0
USD
2020-03-01 2020-03-31 Revised Indicative 0.12
USD
2020-04-01 2020-04-30 Original Indicative 0
USD
2020-04-01 2020-04-30 Revised Indicative 0.12
USD
2020-05-01 2020-05-31 Original Indicative 0
USD
2020-05-01 2020-05-31 Revised Indicative 0.12
USD
2020-06-01 2020-06-30 Original Indicative 0
USD
2020-06-01 2020-06-30 Revised Indicative 0.08
USD
2020-07-01 2020-07-31 Original Indicative 0
USD
2020-07-01 2020-07-31 Revised Indicative 1.25
USD
2020-08-01 2020-08-31 Original Indicative 0
USD
2020-08-01 2020-08-31 Revised Indicative 1.25
USD
2020-09-01 2020-09-30 Original Indicative 0
USD
2020-09-01 2020-09-30 Revised Indicative 1.25
USD
2020-10-01 2020-10-31 Original Indicative 0
USD
2020-10-01 2020-10-31 Revised Indicative 1.25
USD
2020-11-01 2020-11-30 Original Indicative 0
USD
2020-11-01 2020-11-30 Revised Indicative 1.25
USD
2020-12-01 2020-12-31 Original Indicative 0
USD
2020-12-01 2020-12-31 Revised Indicative 1.25
USD
2021-01-01 2021-01-31 Original Indicative 0
USD
2021-01-01 2021-01-31 Revised Indicative 1.25
USD
2021-02-01 2021-02-28 Original Indicative 0
USD
2021-02-01 2021-02-28 Revised Indicative 1.25
USD
2021-03-01 2021-03-31 Original Indicative 0
USD
2021-03-01 2021-03-31 Revised Indicative 1.25
USD
2021-04-01 2021-04-30 Original Indicative 0
USD
2021-04-01 2021-04-30 Revised Indicative 1.25
USD
2021-05-01 2021-05-31 Original Indicative 0
USD
2021-05-01 2021-05-31 Revised Indicative 1.25
USD
2021-06-01 2021-06-30 Original Indicative 0
USD
2021-06-01 2021-06-30 Revised Indicative 1.25
USD
2021-07-01 2021-07-31 Original Indicative 0
USD
2021-07-01 2021-07-31 Revised Indicative 0.17
USD
2021-08-01 2021-08-31 Original Indicative 0
USD
2021-08-01 2021-08-31 Revised Indicative 0.17
USD
2021-09-01 2021-09-30 Original Indicative 0
USD
2021-09-01 2021-09-30 Revised Indicative 0.17
USD
2021-10-01 2021-10-31 Original Indicative 0
USD
2021-10-01 2021-10-31 Revised Indicative 0.17
USD
2021-11-01 2021-11-30 Original Indicative 0
USD
2021-11-01 2021-11-30 Revised Indicative 0.17
USD
2021-12-01 2021-12-31 Original Indicative 0
USD
2021-12-01 2021-12-31 Revised Indicative 0.17
USD
2022-01-01 2022-01-31 Original Indicative 0
USD
2022-01-01 2022-01-31 Revised Indicative 0.17
USD
2022-02-01 2022-02-28 Original Indicative 0
USD
2022-02-01 2022-02-28 Revised Indicative 0.17
USD
2022-03-01 2022-03-31 Original Indicative 0
USD
2022-03-01 2022-03-31 Revised Indicative 0.17
USD
2022-04-01 2022-04-30 Original Indicative 0
USD
2022-04-01 2022-04-30 Revised Indicative 0.17
USD
2022-05-01 2022-05-31 Original Indicative 0
USD
2022-05-01 2022-05-31 Revised Indicative 0.17
USD
2022-06-01 2022-06-30 Original Indicative 0
USD
2022-06-01 2022-06-30 Revised Indicative 0.13
USD
2022-07-01 2022-07-31 Original Indicative 0
USD
2022-07-01 2022-07-31 Revised Indicative 0.01
USD
2022-08-01 2022-08-31 Original Indicative 0
USD
2022-08-01 2022-08-31 Revised Indicative 0.01
USD
2022-09-01 2022-09-30 Original Indicative 0
USD
2022-09-01 2022-09-30 Revised Indicative 0.01
USD
2022-10-01 2022-10-31 Original Indicative 0
USD
2022-10-01 2022-10-31 Revised Indicative 0.01
USD
2022-11-01 2022-11-30 Original Indicative 0
USD
2022-11-01 2022-11-30 Revised Indicative 0.01
USD
2022-12-01 2022-12-31 Original Indicative 0
USD
2022-12-01 2022-12-31 Revised Indicative 0.01
USD
2023-01-01 2023-01-31 Original Indicative 0
USD
2023-01-01 2023-01-31 Revised Indicative 0.01
USD
2023-02-01 2023-02-28 Original Indicative 0
USD
2023-02-01 2023-02-28 Revised Indicative 0.01
USD
2023-03-01 2023-03-31 Original Indicative 0
USD
2023-03-01 2023-03-31 Revised Indicative 0.01
USD
2023-04-01 2023-04-30 Original Indicative 0
USD
2023-04-01 2023-04-30 Revised Indicative 0.01
USD
2023-05-01 2023-05-31 Original Indicative 0
USD
2023-05-01 2023-05-31 Revised Indicative 0.01
USD
2023-06-01 2023-06-30 Original Indicative 0
USD
2023-06-01 2023-06-30 Revised Indicative 0.04
USD
2023-07-01 2023-07-31 Original Indicative 0
USD
2023-07-01 2023-07-31 Revised Indicative 0
USD
2023-08-01 2023-08-31 Original Indicative 0
USD
2023-08-01 2023-08-31 Revised Indicative 0
USD
2023-09-01 2023-09-30 Original Indicative 0
USD
2023-09-01 2023-09-30 Revised Indicative 0
USD
2023-10-01 2023-10-31 Original Indicative 0
USD
2023-10-01 2023-10-31 Revised Indicative 0
USD
2023-11-01 2023-11-30 Original Indicative 0
USD
2023-11-01 2023-11-30 Revised Indicative 0
USD
2023-12-01 2023-12-31 Original Indicative 0
USD
2023-12-01 2023-12-31 Revised Indicative 0
USD
2024-01-01 2024-01-31 Original Indicative 0
USD
2024-01-01 2024-01-31 Revised Indicative 0
USD
2024-02-01 2024-02-29 Original Indicative 0
USD
2024-02-01 2024-02-29 Revised Indicative 0
USD
2024-03-01 2024-03-31 Original Indicative 0
USD
2024-03-01 2024-03-31 Revised Indicative 0
USD
2024-04-01 2024-04-30 Original Indicative 0
USD
2024-04-01 2024-04-30 Revised Indicative 0
USD
2024-05-01 2024-05-31 Original Indicative 0
USD
2024-05-01 2024-05-31 Revised Indicative 0
USD
2024-06-01 2024-06-30 Original Indicative 0
USD
2024-06-01 2024-06-30 Revised Indicative 0
USD
Budget
Transactions ( 78 )
Outgoing Commitment ( 2 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2016-06-30
Total Commitment in June Month of 2016
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
7,420,000
USD
2016-06-30
Total Commitment in June Month of 2016
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
12,580,000
USD
Outgoing Commitment
Disbursement ( 36 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2017-06-30
Total Disbursement in June Month of 2017
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
110,561
USD
2018-03-31
Total Disbursement in March Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
10,920
USD
2018-06-30
Total Disbursement in June Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
104,500
USD
2018-08-31
Total Disbursement in August Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
55,513
USD
2018-09-30
Total Disbursement in September Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
449,164
USD
2018-11-30
Total Disbursement in November Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
500
USD
2018-12-31
Total Disbursement in December Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
53,341
USD
2019-01-31
Total Disbursement in January Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
14,390
USD
2019-02-28
Total Disbursement in February Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
11,000
USD
2019-03-31
Total Disbursement in March Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
76,368
USD
2019-05-31
Total Disbursement in May Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
5,000
USD
2019-06-30
Total Disbursement in June Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
66,750
USD
2019-07-31
Total Disbursement in July Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
7,700
USD
2019-12-31
Total Disbursement in December Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
450
USD
2020-03-31
Total Disbursement in March Month of 2020
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
937,446
USD
2020-05-31
Total Disbursement in May Month of 2020
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
3,600
USD
2020-08-31
Total Disbursement in August Month of 2020
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
2,500
USD
2020-10-31
Total Disbursement in October Month of 2020
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
24,800
USD
2021-02-28
Total Disbursement in February Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
1,871,740
USD
2021-02-28
Total Disbursement in February Month of 2021
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
9,907,927
USD
2021-04-30
Total Disbursement in April Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
418,675
USD
2021-07-31
Total Disbursement in July Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
2,500
USD
2021-07-31
Total Disbursement in July Month of 2021
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
2,581,032
USD
2021-08-31
Total Disbursement in August Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
16,700
USD
2021-11-30
Total Disbursement in November Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
686,182
USD
2021-12-31
Total Disbursement in December Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
716,225
USD
2022-02-28
Total Disbursement in February Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
654,139
USD
2022-04-30
Total Disbursement in April Month of 2022
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
38,505
USD
2022-05-31
Total Disbursement in May Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-38,500
USD
2022-08-31
Total Disbursement in August Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
962,242
USD
2022-10-31
Total Disbursement in October Month of 2022
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
55,856
USD
2023-04-30
Total Disbursement in April Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
27,854
USD
2023-06-30
Total Disbursement in June Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
183,758
USD
2023-07-31
Total Disbursement in July Month of 2023
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
153,186
USD
2023-11-30
Total Disbursement in November Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
59,152
USD
2024-03-31
Total Disbursement in March Month of 2024
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
3,849
USD
Disbursement
Interest Payment ( 28 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2017-01-31
Total Interest Repayment in January Month of 2017
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-31,450
USD
2017-06-30
Total Interest Repayment in June Month of 2017
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-25,130
USD
2017-12-31
Total Interest Repayment in December Month of 2017
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-1,064
USD
2017-12-31
Total Interest Repayment in December Month of 2017
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-15,768
USD
2018-06-30
Total Interest Repayment in June Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-1,211
USD
2018-06-30
Total Interest Repayment in June Month of 2018
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-15,682
USD
2018-12-31
Total Interest Repayment in December Month of 2018
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-4,928
USD
2018-12-31
Total Interest Repayment in December Month of 2018
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-15,768
USD
2019-06-30
Total Interest Repayment in June Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-8,316
USD
2019-06-30
Total Interest Repayment in June Month of 2019
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-15,627
USD
2019-12-31
Total Interest Repayment in December Month of 2019
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-9,414
USD
2019-12-31
Total Interest Repayment in December Month of 2019
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-15,528
USD
2020-06-30
Total Interest Repayment in June Month of 2020
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-13,779
USD
2020-06-30
Total Interest Repayment in June Month of 2020
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-15,705
USD
2020-12-31
Total Interest Repayment in December Month of 2020
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-19,734
USD
2020-12-31
Total Interest Repayment in December Month of 2020
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-16,871
USD
2021-06-30
Total Interest Repayment in June Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-34,409
USD
2021-06-30
Total Interest Repayment in June Month of 2021
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-21,625
USD
2021-12-31
Total Interest Repayment in December Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-43,355
USD
2021-12-31
Total Interest Repayment in December Month of 2021
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-24,888
USD
2022-06-30
Total Interest Repayment in June Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-55,334
USD
2022-06-30
Total Interest Repayment in June Month of 2022
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-21,141
USD
2022-12-31
Total Interest Repayment in December Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-54,769
USD
2022-12-31
Total Interest Repayment in December Month of 2022
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-52,726
USD
2023-06-30
Total Interest Repayment in June Month of 2023
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-71,853
USD
2023-06-30
Total Interest Repayment in June Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-180,203
USD
2023-12-31
Total Interest Repayment in December Month of 2023
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-60,728
USD
2023-12-31
Total Interest Repayment in December Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-251,254
USD
Interest Payment
Loan Repayment ( 12 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2021-06-30
Total Loan Repayment in June Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-125,855
USD
2021-06-30
Total Loan Repayment in June Month of 2021
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-200,299
USD
2021-12-31
Total Loan Repayment in December Month of 2021
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-122,127
USD
2021-12-31
Total Loan Repayment in December Month of 2021
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-236,294
USD
2022-06-30
Total Loan Repayment in June Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-116,468
USD
2022-06-30
Total Loan Repayment in June Month of 2022
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-220,548
USD
2022-12-31
Total Loan Repayment in December Month of 2022
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-116,379
USD
2022-12-31
Total Loan Repayment in December Month of 2022
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-224,815
USD
2023-06-30
Total Loan Repayment in June Month of 2023
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-116,713
USD
2023-06-30
Total Loan Repayment in June Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-230,017
USD
2023-12-31
Total Loan Repayment in December Month of 2023
FLOW ODA 10
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
IDA Credit
REF 44002
-117,252
USD
2023-12-31
Total Loan Repayment in December Month of 2023
FLOW OOF Withdrawn 20
FINANCE Aid loan excluding debt reorganisation Withdrawn 410
International Bank for Reconstruction and Development
REF 44001
-236,804
USD
Loan Repayment
result( 12 )
output( 7 )
outcome( 5 )
GLOSSARY
OutputResults of the activity that came about as a direct effect of your work and specific, what is done, and what communities are reached. For example, X number of individuals.
OutcomeResults of the activity that produce an effect on the overall communities or issues you serve. For example lower rate of infection after a vaccination programme.
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
Number of hits to the STS web-site
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
2015
3570004.00		 7150000.00 7663992.00
100%
2015-12-31 : 2023-11-30
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
The Training Distance Learning System for the most important workflows developed
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2015
The list of training programs is not identified		 All identified distance learning courses to support for the most important workflows are developed and updated. All (12) identified distance learning courses to support the most important workflows were developed.
N/A
 2015-12-31 : 2023-11-30
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
Decrease in tax arrears
FACET BASELINE TARGET ACTUAL % PERIOD
Percentage Percentage
No dimension has been provided
No location has been provided
2017
8.50		 6.48 4.77
100%
2017-01-02 : 2023-11-30
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
Ensured that supplies of goods by insolvent subjects are taxed with VAT on the reverse charge principle (PBC/DLI 2)
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2018
Due to the legal gap in provisions which stipulates the process of debt cancellation, at the time transfer of collected VATinsolvent subject does not have liquidity and this creates budget losses.		 The adopted changes to the Tax Code came into effect The adopted changes to the Tax Code came into effect
N/A
 2018-12-31 : 2020-03-31
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
Increased nominal value of the specific and minimal excise for all tobacco products under tariff position 240220 (PBC/DLI 1)
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2018
Specific rates and minimum rates by types of tobacco products as set up in the Tax Code of Moldova in 2017		 Increased specific rates came into effect (DLR 1.3) Specific rates came into effect.
N/A
 2018-12-31 : 2021-12-31
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
Established legal frameworks and transparent mechanisms for implementing the temporary tax relief to businesses to mitigate for thenegative fiscal impact of the COVID-19 pandemic (PBC 7)
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2020
Legal frameworks for mechanisms to sustain tax revenue collection through support to business continuity that ensured transparencyare not available		 Report on VAT refund program covering payments made for applications received from start of program until December 2020 ispublished (DLR 7.6.) Legal frameworks have been established. Report on payroll and VAT subsidies program were made public
N/A
 2020-04-01 : 2021-02-01
Output
indicator( 1 )
Intermediate Results Indicator
INDICATOR
Set foundation for future STS digital modernization strategy
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2022
No evidence based analysis to inform future IT modernization strategy		 Technical Specifications for a new IT system for the tax administration are prepared IT Capability Gap Assessment is in progress.
N/A
 2022-06-22 : 2023-06-30
Outcome
indicator( 1 )
PDO Indicator
INDICATOR
Taxpayer satisfaction
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2018
Legal entities -76,3% and Individuals – 69,2%.		 Satisfaction increase - 10% (compared to baseline)Final survey conducted with data disaggregated by gender. Results and suggestedactions of the STS to address weaknesses are published on the STS website. The final survey (separately for individuals and legal entities) has been conducted in April-May 2023. The reports with surveyresults are under preparation.
N/A
 2018-12-31 : 2023-11-30
Outcome
indicator( 1 )
PDO Indicator
INDICATOR
PBC: Introduced an Electronic Taxpayer Survey Tool
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2018
No tool for taxpayers regular feedback is in place.		 The tool is implemented. The e-taxpayer survey tool is in operational use
N/A
 2018-12-31 : 2022-06-30
Outcome
indicator( 1 )
PDO Indicator
INDICATOR
PBC: Improved the usability of the STS website
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2018
There are two websites available (one for information only and another one for the submission of tax declarations by taxpayers);there are some gaps in the functionality of both websites.		 New STS website is used by taxpayers New STS website is used by taxpayers
N/A
 2018-12-31 : 2023-11-30
Outcome
indicator( 1 )
PDO Indicator
INDICATOR
PBC: Strengthened the capacity of the STS staff to deliver taxpayer services
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2018
There is no a Manual on Taxpayer Services, the staff had no specific trainings.		 All eligible staff of the STS, located in all offices, are trained (DLR 4.2). The Manual is implemented and all eligible staff of STS located in all offices was trained
N/A
 2018-12-31 : 2020-12-31
Outcome
indicator( 1 )
PDO Indicator
INDICATOR
Maintained employment and business survival in the context of the COVID-19 pandemic, by temporarily providing tax relief (PBC 6)
FACET BASELINE TARGET ACTUAL % PERIOD
Qualitative Qualitative
No dimension has been provided
No location has been provided
2020
No government programs to support business continuity and sustain employment in the context of COVID-19 pandemic		 At least 75% of beneficiary firms that received subsidies based on expanded VAT refund mechanism from October 1 to November 30,2020 continue to operate in December 2020 and maintain reported employment on at least 60% level compared to April 2020 (DLR 6.5) Target fully achieved.
N/A
 2020-04-01 : 2021-02-01
General Enquiries
The World Bank
Iryna Shcherbyna
+1-202-473-1000
ishcherbyna@worldbank.org pic@worldbank.org
The World Bank, 1818 H Street, NW, Washington, DC 20433 USA
conditions( 3 )
NARRATIVE TYPE DESCRIPTION
Finance Agreement :Private sector Advisory Panel | Description :No later than ninety (90) days after the Effective Date, theRecipient/Borrower shall, through the STS, establish and operate, throughout Project implementation, a private sector advisorypanel vested with the responsibility to facilitate citizen engagement in the implementation of Project activities, with terms ofreference and membership acceptable to the Association/Bank, as described in the POM. | Due Date :31-Oct-2016
 Performance The condition attached requires certain outputs or outcomes to be achieved by the recipient
STS, shall: (a) operate and maintain the Project Implementation Unit (PIU), review and verify the Annual Reports on the achievementof the PBCs/DLIs, and recommend payments for approval, all acceptable to the Association and described in the Project OperationalManual; and (b) ensure that any staff of the PIU financed out of the Credit is hired in accordance with Section III of thisSchedule.
 Performance The condition attached requires certain outputs or outcomes to be achieved by the recipient
STS, shall: (a) operate and maintain the Project Implementation Unit (PIU), review and verify the Annual Reports on the achievementof the PBCs/DLIs, and recommend payments for approval, all acceptable to the Bank and described in the Project Operational Manual;and (b) ensure that any staff of the PIU financed out of the Loan is hired in accordance with Section III of this Schedule.
 Performance The condition attached requires certain outputs or outcomes to be achieved by the recipient