IQD 20.1bn (~$13m)
ANNEX · P. 65الشركة العراقية لانتاج وتسوق التمور(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 13055.
Opening the record…
Opening the record…
Published records currently linked to this institution, with their source-page receipts, followed by its report sections. Attribution is partial: other published tables may concern this institution without appearing here. The section’s prose and other tables may remain unextracted. Report entries are dated observations, not an assertion of current liability.
الشركة العراقية لانتاج وتسوق التمور(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 13055.
الشركة العراقية لانتاج وتسويق اللحوم والمحاصيل الحقلية — debit and credit balances frozen and rolled over. Board report 28671.
National Home Furnishings & Industrial Investments Co — debit and credit balances frozen and rolled over. Board report 14496.
الشركة الوطنية للصناعات الكيمياوية والبلاستيكية(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 25628.
شركة الكندي لانتاج اللقاحات والادوية البيطرية(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 17710.
شركة الموصل لمدن الالعاب والاستثمارات السياحية(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 12932.
Al-Hilal Industrial Co — debit and credit balances frozen and rolled over. Board report 24226.
شركة انتاج الالبسة الجاهزة والتجارة العامة (مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 11252.
شركة جزيرة السندباد السياحية (مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 11089.
شركة صناعة المواد الانشائية الحديثة(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 12969.
Modern Construction Materials Co, Anbar — debit and credit balances frozen and rolled over. Board report 12969.
شركة طريق الخازر لانتاج وتجارة المواد الانشائية والاستثمارات العقارية والمقاولات العامة (مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 14001.
شركة فنادق المنصور (مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 3096.
شركة فنادق المنصور (مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 3096.
شركة فنادق عشتار(مساهنة مختلطة) — debit and credit balances frozen and rolled over. Board report 22405.
Al-Sadeer Hotel Co — debit and credit balances frozen and rolled over. Board report 25128.
شركة فندق بابل(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 16348.
شركة فندق بغداد(مساهمة مختلطة) — debit and credit balances frozen and rolled over. Board report 17813.
شركة انتاج الالبسة الجاهزة والتجارة العامة (مساهمة مختلطة) — balances sitting on the wrong side. Board report 11252.
Iraqi Engineering Works Co: accumulated losses of IQD 689m (~$459,333) against capital of IQD 1.5bn (~$1m) — past the cap the law allows. Board report 30499.
National Metal Industries & Bicycles Co: accumulated losses of IQD 12.4bn (~$8m) against capital of IQD 5.0bn (~$3m) — past the cap the law allows. Board report 20954.
Mosul Dam Tourist City Co: accumulated losses of IQD 2.9bn (~$2m) against capital of IQD 240m (~$160,000) — past the cap the law allows. Board report 9275.
Al-Hilal Industrial Co: accumulated losses of IQD 35.5bn (~$24m) against capital of IQD 12.4bn (~$8m) — past the cap the law allows. Board report 24226.
Ishtar Hotels Co: accumulated losses of IQD 5.9bn (~$4m) against capital of IQD 7.0bn (~$5m) — past the cap the law allows. Board report 22405.
Al-Sadeer Hotel Co: accumulated losses of IQD 3.3bn (~$2m) against capital of IQD 1.7bn (~$1m) — past the cap the law allows. Board report 25128.
National Home Furnishings & Industrial Investments Co, Nineveh was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 14496, 2025/6/3.
Mosul Dam Tourist City Co was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 9275, 2025/4/9.
Modern Construction Materials Co, Anbar was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 12969, 2025/5/19.
Al-Sadeer Hotel Co was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 25128, 2025/9/28.
شركة نوافذ المعلومات للدفع الألكتروني المالي وتقنية المعلومات(محدودة المسؤولية-مختلطة) was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 7802, 2025/3/20.
Iraqi Company for Date Production & Marketing — tax money never paid to the tax authority. The Board records: تم احتجاز المبلغ ضمن حساب دائنو توزيع الارباح ويمثل ضريبة الدخل عن نشاط الشركة التجاري والخدمي عن ارباح السنوات السابقة. Board report 13055.
National Home Furnishings & Industrial Investments Co — tax money never paid to the tax authority. The Board records: حصة ضريبة الدخل المدورة من سنة/2009 Board report 14496.
Khazir Road Co for Construction Materials & Real Estate — tax money never paid to the tax authority. The Board records: يمثل المبلغ حصة الضريبة من ارباح الشركة للسنوات السابقة. Board report 14001.
الشركة العراقية لانتاج وتسويق التمور(مساهمة مختلطة) — debit and credit balances never confirmed. Board report 13055.
الشركة العراقية لانتاج وتسويق اللحوم والمحاصيل الحقلية — debit and credit balances never confirmed. Board report 28671.
National Home Furnishings & Industrial Investments Co — debit and credit balances never confirmed. Board report 14496.
الشركة الوطنية للصناعات الكيمياوية والبلاستيكية(مساهمة مختلطة) — debit and credit balances never confirmed. Board report 25628.
شركة الموصل لمدن الالعاب والاستثمارات السياحية(مساهمة مختلطة) — debit and credit balances never confirmed. Board report 12932.
Al-Hilal Industrial Co — debit and credit balances never confirmed. Board report 24226.
Khazir Road Co for Construction Materials & Real Estate — debit and credit balances never confirmed. Board report 14001.
شركة فنادق المنصور (مساهمة مختلطة) — debit and credit balances never confirmed. Board report 3096.
Ishtar Hotels Co — debit and credit balances never confirmed. Board report 22405.
Al-Sadeer Hotel Co — debit and credit balances never confirmed. Board report 25128.
شركة فندق بابل(مساهمة مختلطة) — debit and credit balances never confirmed. Board report 16348.
شركة فندق فلسطين(مساهمة مختلطة) — debit and credit balances never confirmed. Board report 33532.
Mosul Dam Tourist City Co — the blacklist never checked. Board report 9275.
شركة انتاج الالبسة الجاهزة والتجارة العامة (مساهمة مختلطة) — contracts signed with no feasibility study. Board report 11252.
شركة العطيفية لانتاج الاعلاف المحدودة — contracts never certified by the legal department. Board report 9917.
شركة فندق اشور(مساهمة مختلطة) — contracts never certified by the legal department. Board report 14381.
شركة المدينة السياحية في سدالموصل — contractors with no comparable work. Board report 9275.
شركة العطيفية لانتاج الاعلاف المحدودة — revenue never estimated, or estimated badly. Board report 19354.
شركة الكندي لانتاج اللقاحات والادوية البيطرية — revenue never estimated, or estimated badly. Board report 17710.
شركة الموصل لمدن الالعاب والاستثمارات السياحية(مساهمة مختلطة) — revenue never estimated, or estimated badly. The Board records: عدم الدقة في الايردات مقارنة بالايراد الفعلي Board report 12932.
Ishtar Hotels Co — revenue never estimated, or estimated badly. The Board records: عدم الدقة في اعداد الموازنة التخطيطية Board report 22405.
Ishtar Hotels Co — revenue never estimated, or estimated badly. The Board records: لم تقم الشركة بالتنبؤ بالايرادات المتوقع الحصول عليها Board report 32257.
شركة فندق السدير — revenue never estimated, or estimated badly. The Board records: عدم الدقة في وضع الايرادات التخمينية Board report 25128.
شركة فندق بابل(مساهمة مختلطة) — revenue never estimated, or estimated badly. Board report 16348.
الشركة العراقية للأعمال الهندسية — stamp duty not collected. Board report 30499.
Al-Hilal Industrial Co — stamp duty not collected. Board report 24226.
شركة انتاج الالبسة الجاهزة والتجارة العامة (مساهمة مختلطة) — stamp duty not collected. Board report 11252.
Khazir Road Co for Construction Materials & Real Estate — stamp duty not collected. Board report 14001.
Ishtar Hotels Co — stamp duty not collected. Board report 22405.
شركة فندق آشور(مساهمة مختلطة) — stamp duty not collected. Board report 14381.
الشركة العراقية للاعمال الهندسية — tax money never paid to the tax authority. The Board records: عدم قيام الشركة بارسال المقتبسات الضريبية الي الهيئة العامة للضرائب عن مشترياتها التي تجاوزت مليون دينار Board report 30499.
شركة الفلوجة لانتاج المواد الانشائية والاستثمارات العقارية(مساهمة مختلطة) — tax money never paid to the tax authority. The Board records: لم تقم الشركة بارسال المقتبسات الضريبية عن مشترياتها التي تجاوزت مليون دينار Board report 29625.
Al-Hilal Industrial Co — tax money never paid to the tax authority. The Board records: عدم ارسال المقتبسات الضريبية عن مشتريات الشركة التي تجاوزت مليون دينار Board report 24226.
Compliance findings — Chapter 6, printed pages 622–626.
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