Public procurement
21590661
Servicii de elaborare a metodologiei și a Ghidului AML/CFT
1
Enquiry period
with 01.04.2026 12:40
to 07.04.2026 13:00
to 07.04.2026 13:00
2
Bidding period
with 07.04.2026 13:00
to 10.04.2026 17:00
to 10.04.2026 17:00
3
Auction
4
Evaluation
5
Bids have been evaluated
Status
Bids have been evaluated
Estimated value without VAT
125 000 MDL
Period of clarifications:
1 Apr 2026, 12:40 - 7 Apr 2026, 13:00
Submission of proposals:
7 Apr 2026, 13:00 - 10 Apr 2026, 17:00
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.
Conform caietului de sarcini
Information about customer
Fiscal code/IDNO
Address
2005, MOLDOVA, mun.Chişinău, mun.Chişinău, Mitropolit Gavriil Banulescu-Bodoni nr.57/1 of.416
Web site
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The contact person
Purchase data
Date created
Date modified
14 Apr 2026, 11:59
Estimated value (without VAT)
125 000 MDL
Achizitii.md ID
21590661
MTender ID
Type of procedure
Low cost purchase
Award criteria
The best price-quality ratio
Delivery address
2005, MOLDOVA, mun.Chişinău, mun.Chişinău, Mitropolit Gavriil Banulescu-Bodoni nr.57/1 of.416
Contract period
15 Apr 2026 00:00 - 15 Jul 2026 00:00
List of positions
1)
Title
Servicii de elaborare a procedurilor interne și metodologiei de supraveghere privind prevenirea și combaterea spălării banilor și finanțării terorismului (AML/CFT), destinate autorității contractante, precum și a Ghidului aplicabil entităților de audit, inclusiv evaluarea riscurilor și dezvoltarea procedurilor interne la nivelul entităților
CPV: 79411000-8 - General management consultancy services
Quantity: 1.0
Unit of measurement: Bucata
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Documents of the procurement procedure
Committee
First Name
Codreanu Marina
IDNP/IDNO
MD-IDNO-1008601000134
Function
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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) Disqualify participants whose price is lower than that of the winner and indicate the reason for the disqualification.
2) Choose winner by clicking the button
4) After choosing the winner, press the button: "Confirm"..
Qualification
№
Participant(s) name(s)
Normalized price
Status
1
Participant(s) name(s):
Persoană fizică
Normalized price:
125 000 MDL
Status:
Winner
Acceptat
14.04.26 12:03
Reason: Acceptat
Qualification documents
Documents folder missing
Documents provided with the proposal
202604080852_CV Adrian_ro_.pdf
ID: d63cd96d-676c-45d2-8076-852138854204
Documents of submission
Date of download:
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Opening date:
10.04.26 17:00
202604080844_Oferta CSA Ghid AML_.signed.pdf
ID: d7713202-4096-41ef-beff-7b009ba3243f
Documents of submission
Date of download:
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Opening date:
10.04.26 17:00
The history of the auction
View auction
Unfortunately, questions can be asked only during the "Active" period.
Clarifications
Document successfully signed
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