Тендер по закупу услуг инкассации для АО "Нурбанк"

Тендер по закупу услуг инкассации для АО "Нурбанк"

30.05.2019

JSC 'Nurbank' announces an open tender for the procurement of cash collection services for the branches of JSC 'Nurbank' and its group of companies: (LLP 'Helios', LLP 'BSB French House', LLP 'Caspian Food', LLP 'Aksay Bakery and Confectionery Plant', LLP 'East Broiler', JSC 'East Kazakhstan Flour Mill', LLP 'Irtysh Broiler Poultry Farm').

The results of the tender will result in the signing of general agreements/contracts for the provision of cash collection services with companies offering the best conditions for the Bank and the aforementioned group of companies.

Type of tender: open

Start of bidding: June 13, 2019, at 14:30, at the address: Almaty, Abay Avenue 10 'v'

End of bidding: June 13, 2019, at 16:30, at the address: Almaty, Abay Avenue 10 'v'

Submission of proposals by: June 12, 2019, until 13:00, at the address: Almaty, Abay Avenue 10 'v'

Main requirements for suppliers:

  • Legal entity
  • Valid state license for conducting cash collection services in the territory of the Republic of Kazakhstan.
  • Operating in the market for at least 1 year
  • Experience working with second-tier banks for at least 1 year
  • Presence of an active branch network in the regions of Kazakhstan where 95% of the JSC 'Nurbank' branches are located
  • Financial solvency, not subject to liquidation, without seized property, and no suspended financial-economic activity as per the legislation of the Republic of Kazakhstan.
  • Possession of necessary financial, material, and labor resources to fulfill contractual obligations.
  • Company has uniforms, firearms, and protective equipment, and a corresponding fleet of specialized vehicles.
  • Ensure the presence of authorized employees at the tender.

Required documents for tender participation:

Package 1: Legal documentation

1) Application to participate in the tender in the prescribed form;

2) Notarized copies of the founding documents, registration/re-registration certificates of the legal entity (Charter, VAT registration certificate);

3) Copies of licenses (original for verification) for conducting activities licensed by the state (if applicable);

4) Notarized copy of the document verifying the identity of the authorized representative of the supplier;

5) Power of attorney for the supplier's authorized person to participate in the Tender.

Package 2: Financial documentation

1) Original bank reference confirming the applicant's bank details, with no overdue debts to the bank;

2) Copies of financial statements for one year certified by the legal entity's seal, tax declarations for individual entrepreneurs certified by seal if available;

3) Original reference from the Tax Committee at the supplier's registration location confirming no tax debt;

4) Copies of recommendations and reviews from legal entities/individual entrepreneurs that have previously collaborated with the supplier, including evaluations of timeliness, completeness, and other contractual obligations (if available);

5) Information about the material and technical base;

6) Pricing proposals;

7) Copies of Corporate Income Tax declarations for 1 (one) year preceding the Tender. In case of losses in the tax account for the previous year, the participant needs to provide a justification for the price of the offered goods/services.

Package 3: Other documentation

1) Service description, delivery terms, and timelines.

2) The potential Supplier bears all costs associated with the preparation and submission of their tender application, and the Bank and tender commission are not responsible for these costs regardless of the nature or outcome of the tender.

We note that the Bank's Tender Commission reserves the right not to disclose information about the review, evaluation, and comparison of tender applications to potential service suppliers or any other party not officially involved in the review, evaluation, and comparison of tender applications.

JSC 'Nurbank' reserves the right to cancel or postpone the tender, notifying potential suppliers who submitted tender applications in writing, about the cancellation or rescheduling with the new date indication.

The potential supplier has the right to modify or withdraw their application before the deadline for submitting tender proposals.

Contact persons:

For all inquiries: contact:

  • Baurzhan Ussebai at tel: 8(7272) 599-710 ext. 5887
  • Mob. tel. +7 707 222 17 20
  • Email address: BUssebayev@nurbank.kz
  • Elvira Ulumbekova at tel: 8(7272) 599-710 ext. 5760
  • Mob. tel. +7 777 243 07 25
  • Email address: EUlumbekova@nurbank.kz

List of JSC 'Nurbank' branches and cash collection service types (all rates including VAT)

No

Branches/CBO

Cash collection and replenishment for one call

Value collection and client account crediting

Cash delivery to ATMs per load

Payment terminal collection

Cash delivery and deposit to National Bank of Kazakhstan for one trip

Cashier escort with cash for one escort

Custodial storage

1

Petropavl

 

 

 

 

 

 

 

2

Taraz

 

 

 

 

 

 

 

3

Kokshetau

 

 

 

 

 

 

 

4

Kokshetau Shchuchinsk

 

 

 

 

 

 

 

5

Pavlodar CBO Ekibastuz

 

 

 

 

 

 

 

6

Taldykorgan

 

 

 

 

 

 

 

7

Almaty

 

 

 

 

 

 

 

8

Oral

 

 

 

 

 

 

 

9

Ust-Kamenogorsk

 

 

 

 

 

 

 

10

Kostanay

 

 

 

 

 

 

 

11

Pavlodar

 

 

 

 

 

 

 

12

Astana (former Nur-Sultan)

 

 

 

 

 

 

 

13

Atyrau

 

 

 

 

 

 

 

14

Karaganda

 

 

 

 

 

 

 

15

Shymkent

 

 

 

 

 

 

 

16

Shymkent CBO Saryagash

 

 

 

 

 

 

 

17

Shymkent CBO Aksukent

 

 

 

 

 

 

18

Shymkent CBO Zhetisay

 

 

 

 

 

 

19

Aktau

 

 

 

 

 

 

 

20

CBO 'Bayterek', 'Shanyrak' Aktau Branch (Janaozen)

 

 

 

 

 

 

21

Kostanay (CBO Zhetikara)

 

 

 

 

 

 

 

22

Karaganda (CBO Zhezkazgan)

 

 

 

 

 

 

 

23

CBO 'Zharkent' Zharkent

 

 

 

 

 

 

 

24

Semei

 

 

 

 

 

 

 

25

Semei CBO 'Bakhty' Urdzharsky District Bakhty

 

 

 

 

 

 

 

26

Semei CBO 'Kurchatov'

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  • Specify the cost per 1 km (for out-of-town points), considering the ATM, PT locations.

 

 

List of group companies:

Company

Cash Collection Points

Number of Points

Visit Frequency

Point Location

Unified tariff per visit including VAT.

JSC 'Nurbank'

CBO (59), ATM (290), PT (174), NB RK (14)

537

CBO (daily)

across 15 cities and regions of RK

 

LLP 'Helios'

Filling Stations

308

Filling Stations (daily)

across cities and regions of RK

 

LLP 'French House'

Stores

55

 

across cities and regions of RK

 

LLP 'Caspian Food'

Stores

6

 

in Almaty

 

LLP 'Aksay Bakery and Confectionery Plant'

Factories and stores

6

 

in Almaty (5), in Kokshetau (1)

 

LLP 'East Broiler'

Stores

1

 

Semei

 

JSC 'East Kazakhstan Flour Mill'

Store

1

 

Semei

 

LLP 'Irtysh Broiler Poultry Farm'

Store

1

 

Semei, Irtysh Settlement (20 km from the city)

 

Total points:

 

915