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Public procurement
21562428

Servicii de mentenanță și suport tehnic pentru soluția pentru eficientizarea procesului de monitorizare a transparenței acționarilor și analizei la distanță în domeniul combaterii spălării banilor și finanțării terorismului SAS Anti-Money Laundering (SAS-AML)

1
Enquiry period
with 09.02.2026 10:53
to 19.02.2026 10:00
2
Bidding period
with 19.02.2026 10:00
to 24.02.2026 10:00
3
Auction

4
Evaluation
5
Bids have been evaluated
Status Active
Estimated value without VAT 2 985 540 MDL
Period of clarifications: 9 Feb 2026, 10:53 - 19 Feb 2026, 10:00
Submission of proposals: 19 Feb 2026, 10:00 - 24 Feb 2026, 10:00
Auction start date: will not be used

Supplier technical support:

(+373) 79999801


This procedure is carried out without auction. Your offer is final and must contain the entire list of required documents.

Servicii de mentenanță, suport tehnic și solicitări de schimbare a soluției pentru eficientizarea procesului de monitorizare a transparenței acționarilor și analizei la distanță în domeniul combaterii spălării banilor și finanțării terorismului SAS Anti-Money Laundering
Information about customer
Title
BANCA NAȚIONALĂ A MOLDOVEI
Fiscal code/IDNO
79592
Address
MD-2005, MOLDOVA, mun.Chişinău, mun.Chişinău, bd. Grigore Vieru, 1
Web site
---
The contact person
Full name
Mariana Bolboșenco
Contact phone
022822178
E-mail
mariana.bolbosenco@bnm.md
Purchase data
Date created
9 Feb 2026, 10:19
Date modified
9 Feb 2026, 10:53
Estimated value (without VAT)
2 985 540 MDL
Achizitii.md ID
21562428
MTender ID
ocds-b3wdp1-MD-1770625227232
Type of procedure
Open tender
Award criteria
The lowest price
Delivery address
MD-2005, MOLDOVA, mun.Chişinău, mun.Chişinău, bd. Grigore Vieru, 1
Contract period
26 Feb 2026 10:53 - 31 Dec 2026 10:53
List of positions
1)
Title
Servicii de mentenanță, suport tehnic și solicitări de schimbare a soluției pentru eficientizarea procesului de monitorizare a transparenței acționarilor și analizei la distanță în domeniul combaterii spălării banilor și finanțării terorismului SAS Anti-Money Laundering CPV: 72200000-7 - Software programming and consultancy services
Quantity: 1.0
Unit of measurement: Bucata
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Documents of the procurement procedure
3. formularul duae.docx
Bidding Documents
-
9.02.26 10:53
2. caiet de sarcini_ro.docx
Bidding Documents
-
9.02.26 10:53
1. anunt de participare_en.doc
Bidding Documents
-
9.02.26 10:53
2. caiet de sarcini_en.docx
Bidding Documents
-
9.02.26 10:53
documentatia standard noua-model.docx
Bidding Documents
-
9.02.26 10:53
standard award documentation.docx
Bidding Documents
-
9.02.26 10:53
1. anunt de participare_ro.docx
Bidding Documents
-
9.02.26 10:53
3. espd_2026_en (duae).docx
Bidding Documents
-
9.02.26 10:53

The offers of the participants are available below, you can view the documents for the offers by clicking on the folder icon.

Based on the Working Group Decision, the selection of a winner requires:

1) Choose winner by clicking the button "Winner.”

2) Отправить в течении 3 дней на почту AAP bap@tender.gov.md отсканированное решение рабочей группы.

4) After choosing the winner, press the button: "Confirm"..

Qualification
№
Participant(s) name(s)
Normalized price
Status
1
Participant(s) name(s):

Consortix Informatikai Tanácsadó Zártkörűen Működő Részvénytársaság

Normalized price: 2 985 540 MDL
Status: In consideration
Reason: Not indicated
Qualification documents
Documents folder missing
Documents provided with the proposal
cv_balazs_turoczi.pdf cv_balazs_turoczi.pdf
ID: 07008347-0289-4517-b168-755302c2d7f1
Documents of submission
Date of download: 23.02.26 19:04
Opening date: 24.02.26 10:00
declaration of merger.pdf declaration of merger.pdf
ID: 15064171-a678-4598-8d7a-7a660fc9c52f
Eligibility documents
Date of download: 23.02.26 18:46
Opening date: 24.02.26 10:00
annual report 2022 consortix kft.pdf annual report 2022 consortix kft.pdf
ID: 1ed0d98f-156d-4972-ac43-73b44fc24334
Eligibility documents
Date of download: 23.02.26 18:58
Opening date: 24.02.26 10:00
annex8_validity of the bid.pdf annex8_validity of the bid.pdf
ID: 2245eabb-e170-4c2f-9976-73bdcdfb9af1
Documents of submission
Date of download: 23.02.26 18:56
Opening date: 24.02.26 10:00
financial statement 2024 consortix kft.pdf financial statement 2024 consortix kft.pdf
ID: 244bcbde-3dab-4a37-801c-a531704b51cd
Eligibility documents
Date of download: 23.02.26 18:59
Opening date: 24.02.26 10:00
cv_peter_molnar.pdf cv_peter_molnar.pdf
ID: 273adfc4-256a-4ea3-87db-f9136ca19752
Documents of submission
Date of download: 23.02.26 19:05
Opening date: 24.02.26 10:00
sebastian_ciobanu_complete_translated_final.pdf sebastian_ciobanu_complete_translated_final.pdf
ID: 3a1f0434-7cd3-4ca9-8208-5e805d21b628
Documents of submission
Date of download: 23.02.26 19:05
Opening date: 24.02.26 10:00
1. anunt de participare_en_annex1.pdf 1. anunt de participare_en_annex1.pdf
ID: 3ab9108d-18cc-47b5-8b46-c37461ff7ed6
Documents of submission
Date of download: 23.02.26 18:51
Opening date: 24.02.26 10:00
1. anunt de participare_en_annex2.pdf 1. anunt de participare_en_annex2.pdf
ID: 5f5e29ef-a345-4c98-b268-19cedbc81636
Documents of submission
Date of download: 23.02.26 18:52
Opening date: 24.02.26 10:00
cv_mark_setenyi.pdf cv_mark_setenyi.pdf
ID: 79883a54-baf1-46bc-aa7a-cf27958b5282
Documents of submission
Date of download: 23.02.26 19:04
Opening date: 24.02.26 10:00
cv_patrik_ molnar.pdf cv_patrik_ molnar.pdf
ID: 7e28ee47-155d-4ad9-ae6f-0177c44e8267
Documents of submission
Date of download: 23.02.26 19:05
Opening date: 24.02.26 10:00
1. anunt de participare_en_annex3.pdf 1. anunt de participare_en_annex3.pdf
ID: 7fa7c769-7c64-4289-a32b-6da9f2e432e8
Documents of submission
Date of download: 23.02.26 18:54
Opening date: 24.02.26 10:00
annex15_list of subcontractors.pdf annex15_list of subcontractors.pdf
ID: 9198f5f1-c402-4fc9-b431-3b0af74aba84
Documents of submission
Date of download: 23.02.26 18:57
Opening date: 24.02.26 10:00
1. anunt de participare_en.pdf 1. anunt de participare_en.pdf
ID: 951a89c1-fd65-4114-b894-e4df202c995a
Documents of submission
Date of download: 23.02.26 18:50
Opening date: 24.02.26 10:00
1. anunt de participare_en_annex4.pdf 1. anunt de participare_en_annex4.pdf
ID: b370b27e-d002-4891-9537-4a55d10c9f78
Documents of submission
Date of download: 23.02.26 18:55
Opening date: 24.02.26 10:00
01-10-140503_cegkivonat_consortix_en.pdf 01-10-140503_cegkivonat_consortix_en.pdf
ID: bedf3be2-0845-45ed-bfee-a2257b7ac65e
Eligibility documents
Date of download: 23.02.26 18:46
Opening date: 24.02.26 10:00
annex12_list of deliveries.pdf annex12_list of deliveries.pdf
ID: cbd0b2fc-c4e2-4ee1-bfbb-8b6054755ac0
Documents of submission
Date of download: 23.02.26 18:57
Opening date: 24.02.26 10:00
cv_peter_skulteti.pdf cv_peter_skulteti.pdf
ID: e0eccf16-b6ee-42ad-bf74-b3bc36d653b0
Documents of submission
Date of download: 23.02.26 19:05
Opening date: 24.02.26 10:00
financial statement 2023 consortix kft.pdf financial statement 2023 consortix kft.pdf
ID: e455a6a7-fcc6-4c52-b895-5d6576075e19
Eligibility documents
Date of download: 23.02.26 18:58
Opening date: 24.02.26 10:00
annex14_declaration of specialist staff.pdf annex14_declaration of specialist staff.pdf
ID: ee918f5c-8366-403a-8eaf-5e5b9064eeb3
Documents of submission
Date of download: 23.02.26 18:57
Opening date: 24.02.26 10:00
3. espd_2026_en (duae)_en.pdf 3. espd_2026_en (duae)_en.pdf
ID: efe119cb-7137-4e1e-91fc-af52850b73ab
Eligibility documents
Date of download: 23.02.26 18:46
Opening date: 24.02.26 10:00
cv_ferenc_gal.pdf cv_ferenc_gal.pdf
ID: f420e66a-5fe9-44d8-9794-b725aa52337f
Documents of submission
Date of download: 23.02.26 19:04
Opening date: 24.02.26 10:00
2. caiet de sarcini_en.pdf 2. caiet de sarcini_en.pdf
ID: f47fa485-e43a-4bf9-b354-cb2519082a58
Documents of submission
Date of download: 23.02.26 18:55
Opening date: 24.02.26 10:00
annex7_request to participate.pdf annex7_request to participate.pdf
ID: fc7c4578-3ebd-4a1d-8a7d-6dd23d5bb46b
Documents of submission
Date of download: 23.02.26 18:56
Opening date: 24.02.26 10:00
electra internet banking_national bank of moldova_tender guarantee_2026_english.pdf electra internet banking_national bank of moldova_tender guarantee_2026_english.pdf
ID: 1166d5c7-0d99-4ef9-aa03-c9de2898dbec
Qualification documents
Date of download: 23.02.26 19:00
Opening date: 24.02.26 10:20
contract_extract_sjp_support_renewal.pdf contract_extract_sjp_support_renewal.pdf
ID: 1961c676-9419-4e35-89dc-e4f10c91c981
Qualification documents
Date of download: 23.02.26 19:03
Opening date: 24.02.26 10:20
contract_extract_mkb support_mod3.pdf contract_extract_mkb support_mod3.pdf
ID: 27cf196c-6e5b-4b65-9bf4-ee25c82fd8ee
Qualification documents
Date of download: 23.02.26 19:02
Opening date: 24.02.26 10:20
contract_extract_mkb support_mod2.pdf contract_extract_mkb support_mod2.pdf
ID: 4b76b843-ada4-4b7d-94f6-24622db4ce86
Qualification documents
Date of download: 23.02.26 19:02
Opening date: 24.02.26 10:20
contract_extract_sjp_support_2019.pdf contract_extract_sjp_support_2019.pdf
ID: 510f35a5-5181-4485-8060-843d11924ad9
Qualification documents
Date of download: 23.02.26 19:03
Opening date: 24.02.26 10:20
contract_extract__airplus support_mod tm_2021.pdf contract_extract__airplus support_mod tm_2021.pdf
ID: 558a0f25-4d7e-4a47-96e5-039e295fa0f4
Qualification documents
Date of download: 23.02.26 19:00
Opening date: 24.02.26 10:20
contract_extract_mkb support.pdf contract_extract_mkb support.pdf
ID: 598689e8-ff78-4380-9517-85e6a7e9ca46
Qualification documents
Date of download: 23.02.26 19:01
Opening date: 24.02.26 10:20
contract_extract_sjp_support mod_2023.pdf contract_extract_sjp_support mod_2023.pdf
ID: 66fdfbca-61f0-4e04-bf38-2c3db331d779
Qualification documents
MSIGN
Date of download: 23.02.26 19:03
Opening date: 24.02.26 10:20
annex2_caiet de sarcini_en_price specification.pdf annex2_caiet de sarcini_en_price specification.pdf
ID: aab3e5ff-ca77-476c-9e24-67c8c9ae7ed0
Financial proposal
Date of download: 23.02.26 18:56
Opening date: 24.02.26 10:20
contract_sjp support_renewal 2024_2026.pdf contract_sjp support_renewal 2024_2026.pdf
ID: b02b0378-be3d-4407-9b2e-14383da59dbf
Qualification documents
Date of download: 23.02.26 19:03
Opening date: 24.02.26 10:20
contract_extract_mbh_support_2023_2024.pdf contract_extract_mbh_support_2023_2024.pdf
ID: c5a7c0b6-98bd-493b-b7ec-2622bcb2722b
Qualification documents
Date of download: 23.02.26 19:01
Opening date: 24.02.26 10:20
contract_extract_sjp_support mod_2021.pdf contract_extract_sjp_support mod_2021.pdf
ID: cad2a78d-322f-4f72-9c4a-0e9968eafafa
Qualification documents
Date of download: 23.02.26 19:02
Opening date: 24.02.26 10:20
contract_extract_airplus support_tm.pdf contract_extract_airplus support_tm.pdf
ID: df8a0bf2-0595-4cf4-8630-a96b6392af6f
Qualification documents
Date of download: 23.02.26 19:00
Opening date: 24.02.26 10:20
contract_extract_mkb support_mod4.pdf contract_extract_mkb support_mod4.pdf
ID: eaa3ec26-2c0b-4e12-a78e-f003212047fe
Qualification documents
Date of download: 23.02.26 19:02
Opening date: 24.02.26 10:20
certificate-consortix-iso 27001.pdf certificate-consortix-iso 27001.pdf
ID: ebd8373c-3007-4fad-b933-e88f52a75f3c
Qualification documents
Date of download: 23.02.26 18:59
Opening date: 24.02.26 10:20
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