Послуги з проведення незалежних фінансових розслідувань, антикорупційних розслідувань (форензік) з метою виявлення та знешкодження неправомірних дій, у тому числі і запобігання економічному шахрайству
Services for independent financial investigations, anti-corruption investigations (Forensic) in order to identify and mitigate cases of misconduct including prevention of economic fraud
UAH26,000,000.00
including VATfrom Sep 28, 2017, 17:31
until Oct 30, 2017, 11:00
from Oct 30, 2017, 11:01
until Nov 27, 2017, 00:00
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| № | Name | Quantity | Delivery | Place of delivery |
|---|---|---|---|---|
| 1 |
Послуги з проведення незалежних фінансових розслідувань, антикорупційних розслідувань (форензік) з метою виявлення та знешкодження неправомірних дій, у тому числі і запобігання економічному шахрайству Services for independent financial investigations, anti-corruption investigations (Forensic) in order to identify and mitigate cases of misconduct including prevention of economic fraud
Code DK 021:2015:
79720000-7 Послуги з проведення розслідувань
|
Quantity: 1 послуга |
Delivery period:
до Dec 31, 2018
|
Place of delivery: Україна, 01601, Київська область, м. Київ, вул. Б.Хмельницького, 6 |
Procurement documents
| Document name | Document type | Date of publishing |
| Procurement documents | Sep 28, 2017, 17:31 | |
| Not indicated | Sep 28, 2017, 17:31 | |
| Procurement documents | Sep 28, 2017, 17:31 | |
| Procurement documents | Sep 28, 2017, 17:31 | |
| Procurement documents | Sep 28, 2017, 17:31 |
About tender
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Prequalification of participants
Qualification protocol generated Qualification protocol generated Nov 21, 2017
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Compliance confirmation | Oct 27, 2017, 19:08 | |
| Documents confirming of qualification | Oct 27, 2017, 19:08 | |
|
КПМГ Україна - схематичне зображення структури власності.pdf
confidential file cannot be downloaded
|
Compliance confirmation | Oct 27, 2017, 19:08 |
| Documents confirming of qualification | Oct 27, 2017, 19:08 | |
| Compliance confirmation | Oct 27, 2017, 19:08 | |
| Technical specifications | Oct 27, 2017, 19:08 | |
| Compliance confirmation | Oct 27, 2017, 19:08 | |
|
КПМГ Україна - опитувальник учасника.pdf
confidential file cannot be downloaded
|
Compliance confirmation | Oct 27, 2017, 19:08 |
| Compliance confirmation | Oct 27, 2017, 19:08 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Extract from the register | Oct 30, 2017, 11:02 | |
| Not indicated | Nov 21, 2017, 16:39 | |
| Not indicated | Nov 21, 2017, 16:39 |
Status:
disqualified
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Documents confirming of qualification | Oct 27, 2017, 19:15 | |
|
PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Participants Questionnaire- 27102017.pdf
confidential file cannot be downloaded
|
Compliance confirmation | Oct 27, 2017, 19:15 |
| Technical specifications | Oct 27, 2017, 19:15 | |
|
PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Power Of Attorney - 27102017.pdf
confidential file cannot be downloaded
|
Compliance confirmation | Oct 27, 2017, 19:15 |
|
PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Corporate structure - 27102017.pdf
confidential file cannot be downloaded
|
Documents confirming of qualification | Oct 27, 2017, 19:15 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Nov 21, 2017, 16:36 | |
| Not indicated | Nov 21, 2017, 16:35 |
Status:
disqualified
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Documents confirming of qualification | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 | |
| Compliance confirmation | Oct 27, 2017, 19:47 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Nov 21, 2017, 16:40 | |
| Not indicated | Nov 21, 2017, 16:39 |
Status:
disqualified
Documents submitted with the offer
| Document name | Document type | Date of publishing |
|
Questionnaire for the Participant pursuant to Annex 8.2 (for the legal entity)_Confidential.pdf
confidential file cannot be downloaded
|
Documents confirming of qualification | Oct 30, 2017, 09:42 |
|
Scheme of the Participant’s ownership structure (pursuant to Annex 9)_Confidential.pdf
confidential file cannot be downloaded
|
Documents confirming of qualification | Oct 30, 2017, 09:42 |
| Documents confirming of qualification | Oct 30, 2017, 09:42 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Nov 21, 2017, 16:37 | |
| Not indicated | Nov 21, 2017, 16:38 |
Status:
disqualified