Closed tenders in 2020

№ Tender name                  Selected company Period
1.

Company selection tender for external audit for completion and reporting for NBM and namely:

1. The way of submission of reports for prudential purposes.

2. The way of submission of reports COREP for supervise purposes.

3. The way of submission of reports to identify and supervise the credit risk. 

4. The way of submission of reports on the required reserves regime.

5. The way of submission of reports for performing foreign exchange operations.

6. The way of submission of reports on payment cards.

7. Other (according to Annex 1, Table 7).  
  • Grant Thorton Audit SRL

 Untill the fulfilment of the contract obligations 
2. Company selection tender for evaluation services.
  • Evalestim SA
  • Proestim Grup SRL 
  • Appraiser Imobil SRL
 2 years with automatic prolongation for 1 year more in case of positive collaboration
3.

Company selection tender for external audit in the following fields:

1. Accounting and reporting on the annual activity of the Bank, financial reports FINREP

2. Preventing and fight against money laundering and terrorism financing

3. Analysis of outsourcing bank activities
  • KPMG Moldova SRL
  • Grant Thornton Audit SRL
  • Grant Thornton Audit SRL
 Untill the fulfilment of the contract obligations 
4. Company selection tender for purchasing IT equipment - HP - server
  •  Triomac SRL
 Untill the fulfilment of the contract obligations 
5.

Company selection tender for external audit in the following fields:

1. Accounting and reporting on the annual activity of the Bank, financial reports FINREP, guarantee fund, reports to the group and compliance.

2. Preventing and fight against money laundering and terrorism financing

3. Analysis of outsourcing bank activities
  • KPMG Moldova SRL
  • Grant Thornton Audit SRL
  • Grant Thornton Audit SRL
 Untill the fulfilment of the contract obligations
6. Company selection tender for purchasing IT equipment: Workstation, Laptop, Monitor

  • Fors-Computer SRL

 12 months with possibility of prolongation
7. Company selection tender for architecture and design. Due to changes in the workflow, no company were selected  
8. Company selection tender for cleaning services in the Bank's offices Due to changes in the workflow, no company were selected  
9. Company selection tender for purchasing IT equipment: UPS
  • I.C.S. SOFTLINE INTERNATIONAL S.R.L.
 Untill the fulfilment of the contract obligations 
10. Company selection tender for purchasing equipment CISCO
  • I.C.S. SOFTLINE INTERNATIONAL S.R.L.
 Untill the fulfilment of the contract obligations