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BidSonar is an independent index of public-sector opportunities. We aggregate data from official sources and are not affiliated with any procurement body. Data is licensed under the Open Government Licence v3.0 and the EU TED reuse notice.

    ContractsIT Services Contract for Electronic Data Provisioning
    Awarded contract

    IT Services Contract for Electronic Data Provisioning

    Awarded
    €507.7k
    Published 11 Aug 2025

    This contract involves establishing an agreement for the electronic provision of data by banks regarding the existence of accounts held by obligated persons and/or clients, as well as the status of these accounts. The data is intended for the needs of financial administration authorities to assist i

    🇸🇰SlovakiaPublished 11 Aug 2025· 1 years agoviaTED
    Awarded
    €507.7k
    Published 11 Aug 2025

    Decision brief

    4 fields
    • Contract value
      €507,680
      Euros
    • Closing date
      Rolling
      No closing date published
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇸🇰Slovakia

    Suppliers

    1 supplier
    • CS
      CRIF SLOVAK CREDIT BUREAU S R O
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 1 years ago.

    11 August 2025
    Awarded — no open tender advertised

    Brief

    This contract involves establishing an agreement for the electronic provision of data by banks regarding the existence of accounts held by obligated persons and/or clients, as well as the status of these accounts. The data is intended for the needs of financial administration authorities to assist in detecting crimes, identifying perpetrators, and conducting tax and customs enforcement activities. The contract also includes ensuring the proper functioning of the interface defined in the annex, with CRIF SK providing technical support for the financial administration. The goal is to facilitate communication between financial authorities and banks, improving tax and customs collection and crime detection in Slovakia.

    Track record

    3 awards · 3 winners
    Open field

    No single supplier dominates the field.

    In it software, FINANCIAL DIRECTORATE OF THE SLOVAK REPUBLIC has awarded 3 contracts to 3 suppliers.

    Who wins here
    1. D. Trust Certification Authority, a.s.1× · 33%
    2. D TRUST CERTIFICATION AUTHORITY INC1× · 33%
    3. CRIF SLOVAK CREDIT BUREAU S R O1× · 33%

    Across it software, the most active winners are SOFTCAT PLC, PHOENIX SOFTWARE LTD, INSIGHT DIRECT UK LIMITED — the field to beat, or your route in as a partner.

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    View on sourceTED

    Award notice and full record on the publisher's site

    Publisher
    Publications Office of the European Union
    Licence
    EU 2011/833/EU + TED reuse notice
    Source
    ted.europa.eu
    Record ID
    526385-2025
    FD
    Buyer
    FINANCIAL DIRECTORATE OF THE SLOVAK REPUBLIC
    Sector
    IT & Software