About the Tender Announcement for Corporate Banking Service of the LEPL Levan Samkharauli National Forensics Bureau Tender Announcement
LEPL Levan Samkharauli National Forensics Bureau announces a Tender on Corporate Banking Service.
1. Eligibility Criteria:
1.1 A bank must be ranked B (as minimum) by the Global Rating Agency Standard & Poor (S&P), Fitch Ratings or Moody’s;
1.2 Bank must not be subjected to the liquidation, bankruptcy or sanitation;
1.3 Bank property should not be subjected to sequestration (in such occurrence, the selection committee maintains a right to disqualify the candidate based on this and other impartial factors)
2. Candidate Commercial Banks are requested to submit following supportive documents with the Tender Offer:
2.1 Statement on participating in the Tender, including requisites;
2.2 Document certifying that the bank is not undergoing a liquidation, bankruptcy and sanitation process;
2.3 Certification of the National Agency of Public Registry stating that the candidate is not subjected to legal restrictions (in such occurrence, the selection committee maintains a right to disqualify the candidate based on this and other impartial factors);
2.4 Data about offices and/or ATMs across the country, including addresses;
2.5 Document certifying a B rank by the Global Rating Agency Standard & Poor (S&P), Fitch Ratings or Moody’s;
Note: Documents required by paragraphs “2.2” and “2.3” must be issued following the Tender announcement date.
3. Obligations upon the selection:
3.1 Integrating Bureau’s transfer system into the Bank’s internet-banking system;
3.2 Establishing a Billing system;
3.3 Selected candidate is obliged to place service center on the area of 10,93 square meters at the premises of Bureau’s Administrative Building: Address: 84 Chavchavadze ave, Tbilisi (the area will be provided on lease to the selected candidate. The lease will be defined by the expert in accordance to current market price (2016 lease was 200 GEL); Given frequent transactions, two operators are requested in the service center. Commission for every transaction must not exceed 1 (one) GEL.
3.4 Selected candidate must have at least one service center in the following cities: Tbilisi, Kutaisi, Batumi.
Submitted Tender Offer must contain all supportive documents requested by the selection committee.
Interested Individuals will be provided Tender documents till 18:30 of April 16, 2014 at the following address: 84 Chavchavadze ave., Tbilisi, Tamta Khachapuridze, Tel.: 577344 393; 032 2 25 84 84 (1139); Nata Metreveli Tel.: 577 344 325, 32 2 25 82 82 (1130)
Evaluation criteria:
# Evaluation Criterium Priority
1 Accrued interest on the current GEL account
1. Profit
2. Payroll tarrifs
60%
40%
Note: Information about transactions made in the service center located at the Bureau and 2013 revenues will be included in the Tender documents.
Tender offer and all supportive documentation must be provided in Georgian language only and must be sealed in one envelope. Tender participants must submit Tender Offer and requested documents no later than 18:00 of April 24, 2014 at the following address: 84 Chavchavadze ave., Tbilisi
Tender offers will be opened at 12:00 on April 24, 2014 at the following address; 25 Nodar Bokhua str. Tbilisi (Department of Forensic Medicine of the LEPL Levan Samkharauli National Forensic Bureau).
After opening Tender offers, a verbal trade will be held between the candidates and the bureau, the regulations of which is included in the Tender documentation.
For additional information please contact Ms. Tamta Khachapuridze, Tel: 577 344 393, 032 2 25 84 84 (ext. 1303), Tender Management Office of the LEPL Levan Samkharauli National Forensic Bureau: 84 Chavchavadze ave., Tbilisi.