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Natural persons - 1

Questionnaire on certificates under the EU Public Procurement Directives

Question table A: Natural persons

A 1. Exclusion criteria referring to judicial records or equivalent documents issued for natural persons

[Please fill empty fields with Y(es) or N(o) or NA (not applicable)]

* In capital letters the designation of the document

GREECE

Availability

of a(n)

Exclusion

criterion for a

candidate or

tenderer who1:

e x t r a c t o f t h e

j u d i c i a l r e c o r d

e q u i v a l e n t d o c

u m e n t

d e c l a r a t i o n o n

o a t h

s o l e m n s t a t e m e n t

Designation of the extract of

the judicial record, the

equivalent document or

other means of proof

*

Entity(ies)

- issuing the extract of the judicial

record, the equivalent document or

- certifying other means of proof such

as declarations on oath or solemnstatements

Do these extracts,

documents or other means

of proof relate to company

directors or any natural

person having power of

representation, decision-making or control?

a) has been

convicted by final

judgment of the

participation in a

criminal

organisation

Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ

ΜΗΤΡΩΟΥ ΓΙΑ ΓΕΝΙΚΗ

ΧΡΗΣΗ

EXTRACT OF JUDICIAL

RECORD FOR GENERAL

USE

The District Attorney’s Office of the

Court of First Instance depending on

birthplace for persons born in Greece

The Independent Section for Judicial

Records of the Central Service of the

Ministry of Justice for those born abroad

[If yes, please specify the

title of natural personsunder national law who

are covered by the relevant means of proof ]

1 For definitions regarding cases a-d cf. Art. 45 of Directive 2004/18/EC

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Natural persons - 2

b) has been

convicted by final

judgment of

corruption

Y N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ


ΧΡΗΣΗ

EXTRACT OF JUDICIAL

RECORD FOR GENERAL

USE








title of natural persons

under national law whoare covered by the relevant

means of proof ]

c) has been

convicted by final

judgment of

fraud

Y N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ


ΧΡΗΣΗ EXTRACT OF JUDICIAL

RECORD FOR GENERALUSE




The Independent Section for JudicialRecords of the Central Service of the





d) has been

convicted by final

judgment of

money

laundering

Y N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ



RECORD FOR GENERAL

USE




The Independent Section for JudicialRecords of the Central Service of the


[If yes, please specify thetitle of natural persons

under national law who

are covered by the relevant

means of proof ]

e) has been

convicted of an

offence con-

cerning his

professional

conduct by a judgement which

has the force of

res judicata

Y ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ



RECORD FOR GENERAL

USE





Records of the Central Service of theMinistry of Justice for those born abroad


title of natural personsunder national law whoare covered by the relevant

means of proof ]

f) is bankrupt N Y N N CERTIFICATE Court of First Instance of the interested

party’s seat.


title of natural persons


means of proof ]

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Natural persons - 3

g) is being wound

up or whose

affairs are being

administered bythe court,

NA N

A

N

A

N

A

[Designation of the extract of

the judicial record, theequivalent document or other

means of proof]

[Issuing entity(ies)]

[If only declaration on oath or solemn

statement possible, please indicate whois entitled to take an oath or to certify a

solemn statement]




means of proof ]

h) has entered

into an

arrangement

with creditors,

NA N A

N A

N A

[Designation of the extract of the judicial record, theequivalent document or other

means of proof]


[If only declaration on oath or solemn statement possible, please indicate who

is entitled to take an oath or to certify a solemn statement]

[If yes, please specify thetitle of natural personsunder national law who


means of proof ]

i) has suspended

business activities N Ν Y Y SOLEMN STATEMENT

or

DECLARATION ON OATH

Any Public Authority certifies the

authenticity of the signature on the

statement

Notary for the declaration on oath




means of proof ]

j) is in any

analogous

situation (f-i)

arising from a

similar procedure

under national

laws and regula-

tions

NA N A

N A

N A

[Designation of the extract of the judicial record, the

equivalent document or other

means of proof]




solemn statement]




k) is the subject

of proceedings

for a declaration

of bankruptcy

N Y N N CERTIFICATE Court of First Instance of the interested

party’s seat (Competent Court

Authority)




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Natural persons - 4

l) is the subject of

proceedings, for

an order for

compulsorywinding-up

NA N

A

N

A

N

A



means of proof]




solemn statement]




means of proof ]

m) is the subject

of proceedings

for an order for

administration by

the court

NA N A

N A

N A


equivalent document or other means of proof]



is entitled to take an oath or to certify a

solemn statement]



means of proof ]

n) is the subject

of proceedings

for an

arrangement

with creditors

NA N

A

N

A

N

A


the judicial record, theequivalent document or other means of proof]




solemn statement]


title of natural personsunder national law whoare covered by the relevant

means of proof ]

o) is the subjectof any other

similar

proceedings (k-n)

under national

laws or

regulations

NA N A

N A

N A


means of proof]




solemn statement]

[If yes, please specify thetitle of natural personsunder national law who


means of proof ]

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Natural persons - 5

A 2. Other exclusion criteria regarding natural persons


GREECE

Availability of a Exclusion criterion for

a candidate or tenderer

who:

d o c u m e n t

o r

c e r t i f i c a t e

d e c l a r a t i o

n o n

o a t h

s o l e m n

s t a t e m e n t

Designation of the document/certificate

or other means of proof

Entity(ies)

- issuing the document/certificate or

- certifying other means of proof

a) has not fulfilled

obligations relating to the

payment of social

security contributions

Y

CERTIFICATE OF NO DEBTS RELATING

TO THE PAYMENT OF SOCIAL SECURITY

CONTRIBUTIONS

- Social Insurance Institute

- Engineers and Public Constructors Pension

Fund

- Fund for Lawyers

- Greek fund for Craftsmen and Small Traders

or Traders Fund e.t.c.

Social Insurance Institute, Engineers and Public

Constructors Pension Fund, Fund for Lawyers,

Greek fund for Craftsmen and Small

Traders, Traders Fund e.t.c.

b) has not fulfilled

obligations relating to thepayment of taxes

Y PROOF OF BEING CURRENT AS REGARDS

DEBTS TO THE STATE

Competent Public Financial Authority of the

Ministry of Economy and Finance

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Legal persons - 1

Question table B: Legal persons

B 1. Exclusion criteria referring to judicial records or equivalent documents issued for legal persons


GREECE

Availability of

a(n)

Exclusion

criterion for acandidate or

tenderer who1:

e x t r a c t o f t h e

j u d

i c i a l r e c o r d

e q u

i v a l e n t d o c u m e n t

d e c

l a r a t i o n o n o a t h

s o l e

m n s t a t e m e n t


the judicial record, theequivalent document or


Entity(ies)

- issuing the extract of the judicialrecord, the equivalent document or


as declarations on oath or solemn

statements

Do these extracts,

documents or other meansof proof relate to company

directors or any legal

person having power of

representation, decision-

making or control?

a) has been

convicted by final

judgment of the

participation in a

criminal

organisation

Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ



RECORD FOR GENERAL

USE







Managers in case of unlimitedgeneral partnership Co., limited

partnership Co., and limitedliability Co., the president andmanaging director in case of societe

anonyme (S.A.) and natural personswho have the management in any

other case or by the natural person

who signs the economic tender on behalf of the legal person.


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Legal persons - 3

g) is being wound

up

or whose affairsare being

administered by

the court,

N Y N N

CERTIFICATE

CERTIFICATE

i. The Ministry for Development or the

Competent Prefecture for the societes

anonymes (S.A.) and Courts of First

Instance at the seat of the legal person.

ii. Courts of First Instance at the seat of

the legal person

N[If yes, please specify the

title of legal persons under

national law who arecovered by the relevant means of proof ]

h) has entered

into an

arrangement

with creditors, Ν Ν Y Y

SOLEMN STATEMENT

or

DECLARATION ON OATH



statement


Ν [If yes, please specify thetitle of legal persons under national law who are

covered by the relevant means of proof ]

i) has suspended

business activities

Ν N Y Y

SOLEMN STATEMENT

or

DECLARATION ON OATH



statement


[If yes, please specify thetitle of legal persons under

national law who arecovered by the relevant

means of proof ]

j) is in any

analogous

situation (f-i)

arising from a

similar procedure

under national

laws and regula-

tions

NA N A

N A

N A


equivalent document or other

means of proof]




solemn statement]


national law who are


k) is the subject

of proceedings

for a declaration

of bankruptcy

N Y N N CERTIFICATE

Relating to the submission or

not of an application to declare

bankruptcy

Courts of First Instance at the seat of the

legal person


national law who are


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Legal persons - 4

l) is the subject of

proceedings, for

an order for

compulsorywinding-up

N N Y Y SOLEMN STATEMENT

or

DECLARATION ON OATH



statement



title of legal persons under national law who are

covered by the relevant

means of proof ]

m) is the subject

of proceedings

for an order for

administration by

the court


or

DECLARATION ON OATH



statement




means of proof ]

n) is the subject

of proceedings

for an

arrangement

with creditors


or

DECLARATION ON OATH



statement



title of legal persons under national law who arecovered by the relevant

means of proof ]

o) is the subjectof any other

similar

proceedings (k-n)

under national

laws or

regulations

NA N A

N A

N A


means of proof]




solemn statement]

[If yes, please specify thetitle of legal persons under national law who are


means of proof ]

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Legal persons - 5

B 2. Other exclusion criteria regarding legal persons


GREECE



who:

d o c u m

e n t o r


d e c l a r a t i o n o n

o a t h

s o l e m

n

s t a t e m

e n t



Entity(ies)





payment of social


Y N N CERTIFICATE OF NO DEBTS RELATING

TO THE PAYMENT OF SOCIAL SECURITY

CONTRIBUTIONS

- Social Insurance Institute

- Engineers and Public Constructors Pension

Fund- Fund for Lawyers

- Greek fund for Craftsmen and Small Traders

or Traders Fund, e.t.c.

Social Insurance Institute, Engineers and Public

Constructors Pension Fund, Fund for Lawyers,

Greek fund for Craftsmen and Small

Traders, Traders Fund, e.t.c.



payment of taxes

Y N N PROOF OF BEING CURRENT AS REGARDS

DEBTS TO THE STATE

Competent Public Financial Authority of the

Ministry of Economy and Finance

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Public entities - 1

Question table C: Public entities

C 1. Exclusion criteria referring to judicial records or equivalent documents issued for public entities (either beingauthorities or bodies governed by public law under Art. 1 (9) of the Directive 2004/18/EEC in so far as these bodies are notcovered by question table B on legal persons)


GREECE

Availability of

a(n)

Exclusion

criterion for a

candidate or

tenderer who1:

e x t r a c t o

f t h e

j u d i c i a l r e c o r d

e q u i v a l e n t d o c u m e n t

d e c l a r a t i o n o n o a t h

s o l e m n s

t a t e m e n t


the judicial record, the

equivalent document or


Entity(ies)

- issuing the extract of the judicial

record, the equivalent document or


as declarations on oath or solemn

statements

Do these extracts,

documents or other means

of proof relate to company

directors or any public

entity having power of

representation, decision-

making or control?

a) has been

convicted by final

judgment of the

participation in a

criminalorganisation



means of proof]



statement possible, please indicate who



title of public entities under national law who are


means of proof ]

b) has been

convicted by final

judgment of

corruption



means of proof]


[If only declaration on oath or solemn statement possible, please indicate whois entitled to take an oath or to certify a

solemn statement]





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Public entities - 2

c) has been

convicted by final

judgment of

fraud



means of proof]




solemn statement]




means of proof ]

d) has been

convicted by final

judgment of

money

laundering






solemn statement]

[If yes, please specify thetitle of public entities under


means of proof ]

e) has been

convicted of an

offence con-

cerning his

professional

conduct by a

judgement which

has the force of

res judicata


the judicial record, theequivalent document or other means of proof]




solemn statement]


title of public entities under national law who arecovered by the relevant

means of proof ]

f) is bankrupt [Designation of the extract of the judicial record, the







means of proof ]

g) is being woundup or whose

affairs are being

administered by

the court,

[Designation of the extract of the judicial record, theequivalent document or other means of proof]




solemn statement]

[If yes, please specify thetitle of public entities under national law who arecovered by the relevant

means of proof ]

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Public entities - 4

n) is the subject

of proceedings

for an

arrangementwith creditors



means of proof]




solemn statement]




o) is the subject

of any other

similar

proceedings (k-n)

under national

laws orregulations






solemn statement]



means of proof ]

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Public entities - 5

C 2. Other exclusion criteria regarding public entities (either being authorities or bodies governed by public law under Art.1 (9) of the Directive 2004/18/EEC in so far as these bodies are not covered by question table B on legal persons)


GREECE



who:

d o c u m e n t o r


d e c l a r a t i o n

o n

o a t h

s o l e m n

s t a t e m e n t



Entity(ies)





payment of social


[Designation of the certificate, document or

other means of proof]

[Please distinguish between different kindsof social security contributions if applicable]



statement possible, please indicate who isentitled to take an oath or to certify a solemn statement]



payment of taxes

[Designation of the certificate, document or

other means of proof]

[Please distinguish between certificates for the payment of direct taxes and certificates

for the payment of indirect taxes if applicable]



statement possible, please indicate who isentitled to take an oath or to certify a solemn

statement]

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Certification bodies and lists of economic operators - 1

Question table D in respect of Art. 52 of the Directive 2004/18/EC

GREECEOfficial lists of approved economic

operators

Name and address of the relevant body (or bodies) to which applications for a

listing or a certification should be sent

a) for works contractors YES DIRECTORATE FOR REGISTER OF TECHNICAL PROFESSIONS of THE

GENERAL SECRETARIAT FOR PUBLIC WORKS / MINISTRY FOR THE

ENVIRONMENT, PHYSICAL PLANNING AND PUBLIC WORKS,

IPPOKRATOUS 196-198 , GR 114 71 ATHENS

b) for suppliers NO

c) for service providers NO

Certification by certification bodies

a) for works contractors NO

b) for suppliers NO

c) for service providers NO

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Contact point - 1

Question table E: Contact point regarding the questions dealt with above:

GREECE

Name Athanasios Dalamagas

Institution Ministry of Environment, Physical Planning & Public Works

Address Harilaou Trikoupi 182, 101 78 Athens, Greece

Telephone +30 210 6420355

Fax +30 210 6442090

E-Mail [email protected]

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