Public procurement
21613760
Servicii de elaborare a Ghidului AML/CFT și instrucțiuni interne
1
Enquiry period
with 29.04.2026 14:34
to 30.04.2026 15:00
to 30.04.2026 15:00
2
Bidding period
with 30.04.2026 15:00
to 06.05.2026 17:00
to 06.05.2026 17:00
3
Auction
4
Evaluation
5
Bids have been evaluated
Status
Active
Estimated value without VAT
125 000 MDL
Period of clarifications:
29 Apr 2026, 14:34 - 30 Apr 2026, 15:00
Submission of proposals:
30 Apr 2026, 15:00 - 6 May 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
21 May 2026, 15:13
Estimated value (without VAT)
125 000 MDL
Achizitii.md ID
21613760
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 May 2026 00:00 - 15 Jul 2026 00:00
List of positions
1)
Title
Achiziționarea serviciilor de elaborare a proiectului Ghidului pentru entitățile de audit în domeniul prevenirii și combaterii spălării banilor și finanțării terorismului (AML/CFT), proiectului Instrucțiunii interne privind aplicarea abordării bazate pe risc în supravegherea entităților de audit destinate autorității contractante.
CPV: 79411000-8 - General management consultancy services
Quantity: 1.0
Unit of measurement: Bucata
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View Regulations.
Documents of the procurement procedure
Committee
First Name
Codreanu Marina
IDNP/IDNO
MD-IDNO-1008601000134
Function
---
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:
75 000 MDL
Status:
Cancelled
Nu corespunde cerințelor
21.05.26 15:11
Reason: Nu corespunde cerințelor
Qualification documents
Documents folder missing
Documents provided with the proposal
202605061601_Diploma de studii. Licență. Andrei Bazatin - 25.03.2026 (1).pdf
ID: 08c47597-717a-4c20-a03c-f6f4111c1cb3
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061601_CV - Andrei Bazatin.pdf
ID: 1b53b620-db88-4ac1-8c61-3d8ba017b498
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061601_Diploma de studii. Master. Andrei Bazatin - 25.03.2026.pdf
ID: 4fb0f735-23a0-40b8-be97-f51df3c96300
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
2
Participant(s) name(s):
Persoană fizică
Normalized price:
85 000 MDL
Status:
Cancelled
Nu corespunde cerințelor
21.05.26 15:12
Reason: Nu corespunde cerințelor
Qualification documents
Documents folder missing
Documents provided with the proposal
202605061555_Diploma de studii Inna Sotchi - 06.05.2026 (1).pdf
ID: 397d2ead-8e35-4ee0-9d75-f697f00fd222
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061555_Diploma de studii Inna Sotchi - 06.05.2026.pdf
ID: 4b8fda7e-421c-4ae0-9ca1-f37108c55edc
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061554_CV - Inna Sotchi.pdf
ID: cbc9e55a-bf16-4d71-b118-88312fdcf7ca
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
3
Participant(s) name(s):
Persoană fizică
Normalized price:
95 000 MDL
Status:
Winner
Corespunde criteriilor indicate în caietul de sarcini
22.05.26 09:59
Reason: Corespunde criteriilor indicate în caietul de sarcini
Qualification documents
Documents folder missing
Documents provided with the proposal
202605061545_Diploma de studii Mihail Sotchi - 06.05.2026.pdf
ID: 0c4f4f0c-3519-4348-aec5-627040db3247
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061545_Diploma de studii Mihail Sotchi - 06.05.2026 (2).pdf
ID: 2672f298-043b-4803-9026-d7977bfdfd3e
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061542_CV - Mihai Sotchi.pdf
ID: 2dbe7869-01cc-4e89-bc06-e1b9113cc77a
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605061546_Diploma de studii Mihail Sotchi - 06.05.2026 (1).pdf
ID: 61cc60cd-3419-4e4c-bbef-c1b9cd0cf362
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
4
Participant(s) name(s):
Persoană fizică
Normalized price:
125 000 MDL
Status:
Cancelled
A fost selectată o altă ofertă din considerente financiare
22.05.26 09:58
Reason: A fost selectată o altă ofertă din considerente financiare
Qualification documents
Documents folder missing
Documents provided with the proposal
202605042209_Master ASEM 2019.pdf
ID: 6e560009-9e60-4f79-aa53-59a952caa300
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605042209_Master drept 2017.pdf
ID: 7289178b-d828-4e23-8747-cdca2cdd27e3
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605042208_Oferta CSA Ghid AML_4.docx
ID: 9adf926b-cf24-4969-a72d-9cafdb345a29
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
202605042209_CV Adrian_ro_.pdf
ID: a2c6ca5d-c361-4161-9d25-b7de688af9e8
Documents of submission
Date of download:
----
Opening date:
6.05.26 17:00
The history of the auction
View auction
Unfortunately, questions can be asked only during the "Active" period.
Clarifications
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