Public procurement
21595089
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 07.04.2026 10:17
to 17.04.2026 10:00
to 17.04.2026 10:00
2
Bidding period
with 17.04.2026 10:00
to 22.04.2026 10:00
to 22.04.2026 10:00
3
Auction
4
Evaluation
5
Bids have been evaluated
Status
Active
Estimated value without VAT
2 985 540 MDL
Period of clarifications:
7 Apr 2026, 10:17 - 17 Apr 2026, 10:00
Submission of proposals:
17 Apr 2026, 10:00 - 22 Apr 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
Fiscal code/IDNO
Address
MD-2005, MOLDOVA, mun.Chişinău, mun.Chişinău, bd. Grigore Vieru, 1
Web site
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The contact person
Purchase data
Date created
7 Apr 2026, 10:04
Date modified
7 Apr 2026, 10:17
Estimated value (without VAT)
2 985 540 MDL
Achizitii.md ID
21595089
MTender ID
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
24 Apr 2026 10:17 - 31 Dec 2026 10:17
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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Subscribe to daily email notifications according to selected CPV and/or IDNO categories for the period:
The subscription cost is 10 MDL with VAT per month.
View Regulations.
Documents of the procurement procedure
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
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
annex_no12_standard award documentation_en.pdf
annex_no12_standard award documentation_en.pdf
ID: 09cad534-8fbf-4c1c-905a-c6878d8552d1
Documents of submission
Date of download:
21.04.26 17:21
Opening date:
22.04.26 10:00
contract_extract_sjp_support mod_2023.pdf
contract_extract_sjp_support mod_2023.pdf
ID: 0ed9f46f-d205-418b-bedf-7e8d082ce64a
Documents of submission
MSIGN
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
3.1 declaration of merger.pdf
3.1 declaration of merger.pdf
ID: 11aa160a-d803-4753-b2af-81c515026099
Documents of submission
Date of download:
21.04.26 17:18
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_mkb support_mod3.pdf
contract_extract_mkb support_mod3.pdf
ID: 2fbae7ae-abb6-4fa9-b8ed-adca82e689ad
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
1.1 annex_no1_anunt de participare_en.pdf
1.1 annex_no1_anunt de participare_en.pdf
ID: 35c0baa2-b365-429c-b448-8e3732e07606
Eligibility documents
Date of download:
21.04.26 17:20
Opening date:
22.04.26 10:00
contract_extract__airplus support_mod tm_2021.pdf
contract_extract__airplus support_mod tm_2021.pdf
ID: 41ed53d5-413b-4b82-84b8-b3d7f70dde1d
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_sjp_support_renewal.pdf
contract_extract_sjp_support_renewal.pdf
ID: 4801e3c5-8205-4b99-9518-00a3df6d99a1
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_sjp_support mod_2021.pdf
contract_extract_sjp_support mod_2021.pdf
ID: 4c0a35e8-82f0-4e04-aae3-743a650b37ee
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_mbh_support_2023_2024.pdf
contract_extract_mbh_support_2023_2024.pdf
ID: 55ba46fc-4f73-480e-8229-cfe5d18c53d6
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
1. anunt de participare_en.pdf
1. anunt de participare_en.pdf
ID: 5fc0393c-19fd-4b49-809e-7f3643b45eda
Documents of submission
Date of download:
21.04.26 17:20
Opening date:
22.04.26 10:00
annex_no7_standard award documentation_en.pdf
annex_no7_standard award documentation_en.pdf
ID: 6ec2c193-79ef-4d2b-a606-584615739b0d
Documents of submission
Date of download:
21.04.26 17:21
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_mkb support_mod4.pdf
contract_extract_mkb support_mod4.pdf
ID: 76192eb1-b220-4b67-b1f5-ea5f7faaac1e
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:18
Opening date:
22.04.26 10:00
1.2 annex_no2_anunt de participare_en.pdf
1.2 annex_no2_anunt de participare_en.pdf
ID: 7b636187-af98-4aba-919c-8fccfb60dc4a
Eligibility documents
Date of download:
21.04.26 17:20
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:20
Opening date:
22.04.26 10:00
contract_sjp support_renewal 2024_2026.pdf
contract_sjp support_renewal 2024_2026.pdf
ID: 8d122dbb-eeaf-441f-a310-acceee460e95
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
2.1 annex_no1_caiet de sarcini_en.pdf
2.1 annex_no1_caiet de sarcini_en.pdf
ID: 93bf9f59-36d1-4330-b072-677b39db060c
Documents of submission
Date of download:
21.04.26 17:20
Opening date:
22.04.26 10:00
contract_extract_airplus support_tm.pdf
contract_extract_airplus support_tm.pdf
ID: a28ce3fc-8a34-49c7-abde-ae4217410fdf
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_sjp_support_2019.pdf
contract_extract_sjp_support_2019.pdf
ID: b940b8bd-7d57-4f44-871d-179fe74d5014
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
1.3 annex_no3_anunt de participare_en.pdf
1.3 annex_no3_anunt de participare_en.pdf
ID: dead5c63-3ded-459e-aef0-ceda89461665
Eligibility documents
Date of download:
21.04.26 17:20
Opening date:
22.04.26 10:00
contract_extract_mkb support.pdf
contract_extract_mkb support.pdf
ID: df7babbd-f1b0-4630-973c-842efc19ae25
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
contract_extract_mkb support_mod2.pdf
contract_extract_mkb support_mod2.pdf
ID: e4b66f88-d8da-4719-9e21-78678c0b25fb
Documents of submission
Date of download:
21.04.26 17:22
Opening date:
22.04.26 10:00
01-10-140503_cegkivonat_consortix_en.pdf
01-10-140503_cegkivonat_consortix_en.pdf
ID: f7011cf3-3b26-42c4-b206-b13298f2b578
Documents of submission
Date of download:
21.04.26 17:16
Opening date:
22.04.26 10:00
certificate-consortix-iso 27001.pdf
certificate-consortix-iso 27001.pdf
ID: 069bb2cc-3d32-452d-a127-641bf6c626ad
Qualification documents
Date of download:
21.04.26 17:22
Opening date:
22.04.26 11:23
annex_no8_standard award documentation_en.pdf
annex_no8_standard award documentation_en.pdf
ID: 7a8c9644-d216-4349-894f-b9e523a63295
Qualification documents
Date of download:
21.04.26 17:21
Opening date:
22.04.26 11:23
financial statement 2024 consortix kft.pdf
financial statement 2024 consortix kft.pdf
ID: a3f6fd27-6ec4-4911-8dd5-8c5de0a3ae83
Qualification documents
Date of download:
21.04.26 17:22
Opening date:
22.04.26 11:23
annex_no15_standard award documentation_en.pdf
annex_no15_standard award documentation_en.pdf
ID: a6e78b08-461e-4c90-9874-9a451526a826
Qualification documents
Date of download:
21.04.26 17:21
Opening date:
22.04.26 11:23
financial statement 2023 consortix kft.pdf
financial statement 2023 consortix kft.pdf
ID: a93431e5-42d1-4a78-8460-4101f717dc0d
Qualification documents
Date of download:
21.04.26 17:22
Opening date:
22.04.26 11:23
2.2 annex_no2_caiet de sarcini_en.pdf
2.2 annex_no2_caiet de sarcini_en.pdf
ID: c80842c0-8f55-428b-ba62-5bf0fe70e898
Financial proposal
Date of download:
21.04.26 17:20
Opening date:
22.04.26 11:23
annual report 2022 consortix kft.pdf
annual report 2022 consortix kft.pdf
ID: d3d10262-f2bd-4629-83ab-e389fd04bb6a
Qualification documents
Date of download:
21.04.26 17:21
Opening date:
22.04.26 11:23
annex_no14_standard award documentation_en.pdf
annex_no14_standard award documentation_en.pdf
ID: dad5fcdf-dd65-4f0a-84a4-c77fd09f5bf7
Qualification documents
Date of download:
21.04.26 17:21
Opening date:
22.04.26 11:23
consortix zrt_1 800 eur_20260414.pdf
consortix zrt_1 800 eur_20260414.pdf
ID: e6e09b0b-f717-4281-bee6-0ee33f8c4af7
Qualification documents
MSIGN
Date of download:
21.04.26 17:35
Opening date:
22.04.26 11:23
Financial proposal
Date of download:
21.04.26 17:22
Opening date:
22.04.26 11:23
The history of the auction
View auction
Unfortunately, questions can be asked only during the "Active" period.
Clarifications
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