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
UAH52,000,000.00
including VATfrom Jan 18, 2018, 13:27
until Mar 14, 2018, 14:00
from Mar 14, 2018, 14:02
until Apr 12, 2018, 00:00
from Apr 12, 2018, 15:19
until Apr 12, 2018, 15:40
from Apr 12, 2018, 15:40
until Apr 16, 2018, 14:17
from Apr 16, 2018, 14:17
until May 2, 2018, 17:10
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Items list
| № | 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
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Quantity: 3,700 людино-година |
Delivery period:
до Dec 31, 2019
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Place of delivery: Україна, 01601, Київська область, м. Київ, вул. Б.Хмельницького, 6 |
Procurement documents
| Document name | Document type | Date of publishing |
| Procurement documents | Mar 2, 2018, 14:34 | |
| Procurement documents | Jan 18, 2018, 13:27 | |
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| Procurement documents | Mar 2, 2018, 14:34 | |
| Procurement documents | Mar 2, 2018, 14:34 | |
| Procurement documents | Feb 21, 2018, 12:43 | |
| Procurement documents | Feb 14, 2018, 13:46 | |
| Procurement documents | Jan 18, 2018, 13:27 | |
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| Not indicated | Mar 2, 2018, 14:42 | |
| Not indicated | Feb 21, 2018, 12:46 | |
| Not indicated | Feb 14, 2018, 13:48 | |
| Not indicated | Jan 18, 2018, 13:28 | |
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| Procurement documents | Feb 21, 2018, 12:42 | |
| Procurement documents | Jan 18, 2018, 13:27 | |
| Not indicated | Apr 12, 2018, 15:40 | |
| Not indicated | Apr 12, 2018, 15:40 | |
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| Procurement documents | Jan 18, 2018, 13:27 | |
| Procurement documents | Feb 14, 2018, 13:46 | |
About tender
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Prequalification of participants
Qualification protocol generated Qualification protocol generated Apr 6, 2018
Documents submitted with the offer
| Document name | Document type | Date of publishing |
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13_Банківська гарантія.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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4_Довідка про відсутність підстав ДОДАТОК 6.1.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
| Compliance confirmation | Mar 14, 2018, 11:18 | |
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11_ПЕРЕЛІК ПРОЕКТІВ.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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8_Трудові рекорди.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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2_гарантійний лист ДОДАТОК 4.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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5_Лист про відповідність кваліфікаційним критеріям.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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14_Опитувальник учасника 8.2.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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3_гарантійний лист ДОДАТОК 5.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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1_довіреність.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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15_Схематичне зображення структури власності.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
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9_Сертифікати.pdf
confidential file cannot be downloaded
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Compliance confirmation | Mar 14, 2018, 11:18 |
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12_рекомендаційні листи.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
| Documents confirming of qualification | Mar 14, 2018, 11:18 | |
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7_ЛИСТ ДО КОРПОРАТИВНИХ ВІДНОСИН.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 11:18 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Apr 6, 2018, 13:31 | |
| Not indicated | Apr 6, 2018, 13:25 |
Status:
disqualified
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Technical specifications | Mar 14, 2018, 11:48 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Apr 6, 2018, 13:31 | |
| Extract from the register | Mar 14, 2018, 14:02 | |
| Not indicated | Apr 6, 2018, 13:26 |
Status:
disqualified
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 13:24 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 16, 2018, 18:07 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 13:24 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 | |
| Estimate | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 09:50 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 13:24 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Apr 6, 2018, 13:22 | |
| Not indicated | Apr 6, 2018, 13:30 |
Status:
Allowed to participate
Documents submitted with the offer
| Document name | Document type | Date of publishing |
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PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Participants Questionnaire- 14032018.pdf
confidential file cannot be downloaded
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Compliance confirmation | Mar 14, 2018, 12:28 |
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PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Bank Guarantee - 14032018.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 12:28 |
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PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Power Of Attorney - 14032018.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 12:28 |
| Documents confirming of qualification | Mar 14, 2018, 12:28 | |
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PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Corporate structure - 14032018.pdf
confidential file cannot be downloaded
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Documents confirming of qualification | Mar 14, 2018, 12:28 |
| Price offer | Mar 14, 2018, 12:28 | |
| Technical specifications | Mar 14, 2018, 12:28 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Apr 6, 2018, 13:31 | |
| Not indicated | Apr 6, 2018, 13:23 |
Status:
Allowed to participate
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Not indicated | Mar 14, 2018, 13:58 | |
| Not indicated | Mar 14, 2018, 13:58 | |
| Not indicated | Mar 14, 2018, 13:58 | |
| Not indicated | Mar 14, 2018, 13:58 | |
| Not indicated | Mar 14, 2018, 13:58 |
Protocol for access to trading
| Document name | Document type | Date of publishing |
| Not indicated | Apr 6, 2018, 13:28 | |
| Extract from the register | Mar 14, 2018, 14:02 | |
| Not indicated | Apr 6, 2018, 13:31 |
Status:
disqualifiedAuction history
View
Participants of auction
Documents submitted with the offer
| Document name | Document type | Date of publishing |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 13:24 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 16, 2018, 18:07 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 13:24 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 | |
| Estimate | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 09:50 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Compliance confirmation | Mar 14, 2018, 12:21 | |
| Not indicated | Apr 20, 2018, 13:24 | |
| Documents confirming of qualification | Mar 14, 2018, 12:21 |
Decision of the responsible person
| Document name | Document type | Date of publishing |
| Review Protocol | Apr 16, 2018, 14:16 | |
| Not indicated | Apr 16, 2018, 14:17 |
Contract
| Document name | Document type | Date of publishing |
| Not indicated | May 2, 2018, 17:09 | |
| Signed contract | May 2, 2018, 17:08 |
Offer
Status
winner
Documents submitted with the offer
| Document name | Document type | Date of publishing |
|
PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Participants Questionnaire- 14032018.pdf
confidential file cannot be downloaded
|
Compliance confirmation | Mar 14, 2018, 12:28 |
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PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Bank Guarantee - 14032018.pdf
confidential file cannot be downloaded
|
Documents confirming of qualification | Mar 14, 2018, 12:28 |
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PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Power Of Attorney - 14032018.pdf
confidential file cannot be downloaded
|
Documents confirming of qualification | Mar 14, 2018, 12:28 |
| Documents confirming of qualification | Mar 14, 2018, 12:28 | |
|
PJSC Naftogaz of Ukraine - Tender For Financial and Forensic Investigation - K2 Intelligence Ltd - Corporate structure - 14032018.pdf
confidential file cannot be downloaded
|
Documents confirming of qualification | Mar 14, 2018, 12:28 |
| Price offer | Mar 14, 2018, 12:28 | |
| Technical specifications | Mar 14, 2018, 12:28 |
Offer
Status
Not consideredContract
View of the contract