Public procurement notice: Contract Notice
Published: 2021-12-01
Buyer: EU Anti-Corruption Initiative (EUACI), implemented by the Ministry of Foreign Affairs of Denmark
Country: UA
Contract type: Services
Procedure: Restricted procedure
CPV classification: 72211000: Systems and user software programming services | 72212610 | 72240000 | 72316000: Data analysis services | 72317000: Data storage services
Estimated value: 1915170 DKK
Submission deadline: 2022-01-10
Award criteria: The most economic tender

Technical requirements: Support of anti-corruption efforts in Ukraine is a high priority for the EU and Denmark contributing to the enhancement of democracy, as well as future economic growth and trade. The EU Anti-Corruption Initiative in Ukraine (EUACI) is a programme supported by the EU and Denmark and implemented by the Ministry of Foreign Affairs of Denmark. The overall objective of the EUACI is to improve the implementation of an anti-corruption policy in Ukraine, thereby ultimately contributing to a reduction in corruption.
●	increased efficiency of oversight over anti-corruption policies and legislation by the Verkhovna Rada;
●	enhance the capacity of local government, civil society, and media to contribute to the fight against corruption
The Beneficiary is the National Anti-corruption Bureau of Ukraine (NABU). NABU is a state law enforcement agency (LEA) of Ukraine with the key objective of preventing, exposing, stopping, investigating and solving corruption-related offences committed by high officials, and averting new ones.
The DWH is implemented at NABU to ensure the collection and consolidation of data obtained from different state authorities and local governments in connection with the execution of NABU’s tasks. The implementation of DWH allows NABU to achieve information consistency and a single version of truth by bringing data from multiple data sources, state registers and databases, into a centralized repository, improve the performance of NABU’s analysts and detectives through user-friendly and powerful analytical tools for analysis, visualisation, data mining and statistical processing.
Further implementation of this project, given the various data structures not yet connected to the DWH, cleansing, keys and connections in these sources, requires further development of source loading, cleansing, transformation, and fuzzy comparison and identification algorithms.
The key task of the project is to modify and further develop the DWH consisting of the following components:
•	Data Warehouse – provides structured storage of consolidated data, provides the ability to execute data queries (including those initiated by other information systems);
•	ETL – provides the development, execution and monitoring of processes for downloading data from heterogeneous data sources and transforming data in the DWH, as well as the download and transformation process itself;
•	Business Intelligence tools to access DWH and configured analytic models – provide the ability to freely execute queries to the DWH and visualize results, build reports, intelligent search of information, use of modern algorithms for statistical information processing,
as well as appropriate data models with the possibility of their further enhancement by the Beneficiary.
The overall objective of the assignment is the continuation of the development and supply of a DWH for NABU to provide extensive functionality for automation of processes of obtaining, systematizing, storing and analysing data.
•	Analyse data sources, design and implement logical and physical DWH model modifications, develop metadata and reference data, configure ETL processes to integrate data sources, develop and implement data cleansing and de-duplication rules in order to
•	Provide documentation for each component of the DWH related to the DWH installation, system maintenance, user manuals, technical manuals, design, process and operating manuals.
•	Conduct training to NABU's representatives along with appropriate course materials for all the components being implemented as part of the project.

Eligibility requirements: In Part III.A-C of the ESPD, economic operators must answer whether they are subject to exclusion grounds. An economic operator is excluded from the procurement procedure if the economic operator itself or any person who is a member of its administrative, management or supervisory body or has powers of representation, decision or control therein has been convicted by final judgement or fined within the last 4 years for any of the exclusion grounds relating to the criminal convictions listed in section 135(1) of the Danish Public Procurement Act. An economic operator is excluded from the procurement procedure if it has unpaid overdue debt of DKK 100 000 or more to public authorities in relation to payment of taxes and payment of social security, cf. section 135(3) of the Danish Public Procurement Act. An economic operator is, however, not excluded where the economic operator has agreed on a repayment scheme with the collection authority and that scheme is observed, cf. section 135(4), or where the economic operator provides guarantee of payment of the part of the debt which constitutes DKK 100 000.00 or more, cf. section 135(5). An economic operator is excluded from the procurement procedure if it is subject to any of the exclusion grounds listed in sections 136(1)(1) and 136(1)(2) of the Danish Public Procurement Act. An economic operator is excluded from the procurement procedure if it within the last 2 years has been subject to any of the exclusion grounds listed in sections 136(1)(3) and 137(1)(2-3) of the Danish Public Procurement Act. The contracting authority can accept the following documentation in relation to the exclusion grounds in sections 135(1), 135(3) and 137(1)(2) of the Danish Public Procurement Act (in order of priority): (1) Extracts from the relevant register or similar documents issued by a competent judicial or administrative authority or certificates issued by the competent authority in the country referred to as documentation that the tenderer is not subject to the grounds for exclusion stipulated in sections 135(1), 135(3) and 137(1)(2); (2) A declaration on oath (only if such extracts, certificates or similar documents are not issued in the country where the economic operator is established, or where the documentation does not cover all the grounds for exclusion stipulated in sections 135(1), 135(3) and 137(1)(2) entirely); (3) A solemn declaration made by the person concerned before a competent judicial or administrative authority, a notary or a competent professional or trade body, in the country of origin or in the country where the economic operator is established (only if there is no provision for declarations on oath in the country where the economic operator is established). Thus, the contracting authority cannot accept e.g. a solemn declaration made before a notary if there can be issued a certificate by the competent authority in the country where the economic operator is established. Moreover, the contracting authority cannot accept self-declarations or similar declarations issued by the economic operator or the person concerned as documentation in relation to the exclusion grounds. Economic operators can identify the relevant documentation using the online platform e-Certis: https://ec.europa.eu/tools/ecertis Economic operators are encouraged to submit all necessary documentation as early as possible.

Award value: 1915170