Elq en

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
Exclusion Availability Designation of the extract of Entity(ies) Do these extracts,
criterion for a of a(n) the judicial record, the documents or other means
- issuing the extract of the judicial of proof relate to company
candidate or equivalent document or
equivalent document
record, the equivalent document or directors or any natural

declaration on oath
tenderer who1: other means of proof

solemn statement
- certifying other means of proof such person having power of

* representation, decision-
judicial record
as declarations on oath or solemn

extract of the
making or control?
statements
a) has been Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the [If yes, please specify the
convicted by final ΜΗΤΡΩΟΥ ΓΙΑ ΓΕΝΙΚΗ Court of First Instance depending on title of natural persons
judgment of the ΧΡΗΣΗ birthplace for persons born in Greece under national law who
participation in a are covered by the relevant
EXTRACT OF JUDICIAL The Independent Section for Judicial
criminal means of proof ]
organisation
RECORD FOR GENERAL Records of the Central Service of the
USE Ministry of Justice for those born abroad
1
For definitions regarding cases a-d cf. Art. 45 of Directive 2004/18/EC
Natural persons - 2
b) has been Y N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the [If yes, please specify the
judgment of ΧΡΗΣΗ birthplace for persons born in Greece under national law who
corruption are covered by the relevant
EXTRACT OF JUDICIAL The Independent Section for Judicial
RECORD FOR GENERAL Records of the Central Service of the means of proof ]
USE Ministry of Justice for those born abroad
c) has been Y N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the [If yes, please specify the
fraud
EXTRACT OF JUDICIAL
RECORD FOR GENERAL The Independent Section for Judicial are covered by the relevant
USE Records of the Central Service of the means of proof ]
Ministry of Justice for those born abroad
d) has been Y N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the [If yes, please specify the
money
EXTRACT OF JUDICIAL
laundering
Ministry of Justice for those born abroad
e) has been Y ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the [If yes, please specify the
convicted of an ΜΗΤΡΩΟΥ ΓΙΑ ΓΕΝΙΚΗ Court of First Instance depending on title of natural persons
offence con- ΧΡΗΣΗ birthplace for persons born in Greece under national law who
cerning his
EXTRACT OF JUDICIAL
professional
conduct by a
judgement which Ministry of Justice for those born abroad
has the force of
res judicata
f) is bankrupt N Y N N CERTIFICATE Court of First Instance of the interested [If yes, please specify the
party’s seat. title of natural persons
under national law who
are covered by the relevant
means of proof ]
Natural persons - 3
g) is being wound NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
up or whose A A A the judicial record, the title of natural persons
[If only declaration on oath or solemn
affairs are being equivalent document or other under national law who
administered by statement possible, please indicate who
means of proof] are covered by the relevant
the court, is entitled to take an oath or to certify a
means of proof ]
solemn statement]
h) has entered NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
into an A A A the judicial record, the title of natural persons
arrangement equivalent document or other under national law who
with creditors, statement possible, please indicate who
is entitled to take an oath or to certify a
means of proof ]
solemn statement]
i) has suspended N Ν Y Y SOLEMN STATEMENT Any Public Authority certifies the [If yes, please specify the
business activities authenticity of the signature on the title of natural persons
or statement under national law who
DECLARATION ON OATH Notary for the declaration on oath are covered by the relevant
means of proof ]
j) is in any NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
analogous A A A the judicial record, the title of natural persons
situation (f-i) equivalent document or other under national law who
arising from a statement possible, please indicate who
similar procedure is entitled to take an oath or to certify a
means of proof ]
under national solemn statement]
laws and regula-
tions
k) is the subject N Y N N CERTIFICATE Court of First Instance of the interested [If yes, please specify the
of proceedings party’s seat (Competent Court title of natural persons
for a declaration Authority) under national law who
of bankruptcy are covered by the relevant
means of proof ]
Natural persons - 4
l) is the subject of NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
proceedings, for A A A the judicial record, the title of natural persons
an order for equivalent document or other under national law who
compulsory statement possible, please indicate who
winding-up is entitled to take an oath or to certify a
means of proof ]
solemn statement]
m) is the subject NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
of proceedings A A A the judicial record, the title of natural persons
for an order for equivalent document or other under national law who
administration by statement possible, please indicate who
the court is entitled to take an oath or to certify a
means of proof ]
solemn statement]
n) is the subject NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
of proceedings A A A the judicial record, the title of natural persons
for an [If only declaration on oath or solemn
equivalent document or other under national law who
arrangement statement possible, please indicate who
with creditors is entitled to take an oath or to certify a
means of proof ]
solemn statement]
o) is the subject NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
of any other A A A the judicial record, the title of natural persons
similar equivalent document or other under national law who
proceedings (k-n) statement possible, please indicate who
under national is entitled to take an oath or to certify a
means of proof ]
laws or solemn statement]
regulations
Natural persons - 5
A 2. Other exclusion criteria regarding natural persons
GREECE
Exclusion criterion for Availability of a Designation of the document/certificate Entity(ies)
a candidate or tenderer or other means of proof - issuing the document/certificate or
declaration on
who:
document or
- certifying other means of proof
certificate
statement
solemn
oath
a) has not fulfilled Y Social Insurance Institute, Engineers and Public
obligations relating to the CERTIFICATE OF NO DEBTS RELATING Constructors Pension Fund, Fund for Lawyers,
payment of social TO THE PAYMENT OF SOCIAL SECURITY Greek fund for Craftsmen and Small
security contributions CONTRIBUTIONS Traders, Traders Fund e.t.c.
- 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.
b) has not fulfilled Y PROOF OF BEING CURRENT AS REGARDS Competent Public Financial Authority of the
obligations relating to the DEBTS TO THE STATE Ministry of Economy and Finance
payment of taxes
Legal persons - 1
Question table B: Legal persons

B 1. Exclusion criteria referring to judicial records or equivalent documents issued for legal persons
GREECE
Exclusion Availability of Designation of the extract of Entity(ies) Do these extracts,
criterion for a a(n) the judicial record, the documents or other means
equivalent document
declaration on oath record, the equivalent document or directors or any legal
solemn statement - certifying other means of proof such person having power of
representation, decision-
judicial record

extract of the
making or control?
statements
a) has been Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the Managers in case of unlimited
ΜΗΤΡΩΟΥ ΓΙΑ ΓΕΝΙΚΗ general partnership Co., limited
convicted by final Court of First Instance depending on partnership Co., and limited
judgment of the ΧΡΗΣΗ birthplace for persons born in Greece liability Co., the president and
EXTRACT OF JUDICIAL
participation in a managing director in case of societe
criminal
RECORD FOR GENERAL The Independent Section for Judicial anonyme (S.A.) and natural persons
organisation USE Records of the Central Service of the who have the management in any
other case or by the natural person
Ministry of Justice for those born abroad who signs the economic tender on
behalf of the legal person.
1
Legal persons - 2
b) has been Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorneys Office of the Managers in case of unlimited
judgment of ΧΡΗΣΗ birthplace for persons born in Greece liability Co., the president and
corruption
EXTRACT OF JUDICIAL
managing director in case of societe
USE Records of the Central Service of the who have the management in any
c) has been Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the Managers in case of unlimited
fraud
EXTRACT OF JUDICIAL
d) has been Y N N N ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the Managers in case of unlimited
money
EXTRACT OF JUDICIAL
laundering RECORD FOR GENERAL The Independent Section for Judicial anonyme (S.A.) and natural persons
e) has been Y Y ΑΝΤΙΓΡΑΦΟ ΠΟΙΝΙΚΟΥ The District Attorney’s Office of the Managers in case of unlimited
convicted of an Court of First Instance depending on partnership Co., and limited
offence con- ΧΡΗΣΗ birthplace for persons born in Greece liability Co., the president and
cerning his
EXTRACT OF JUDICIAL
professional RECORD FOR GENERAL The Independent Section for Judicial anonyme (S.A.) and natural persons
conduct by a USE Records of the Central Service of the who have the management in any
judgement which Ministry of Justice for those born abroad who signs the economic tender on
has the force of behalf of the legal person.
res judicata
f) is bankrupt Y Y N N CERTIFICATE Court of First Instance of the legal Y
person’s seat
Legal persons - 3
g) is being wound CERTIFICATE i. The Ministry for Development or the

N[If yes, please specify the
up Competent Prefecture for the societes
title of legal persons under
or whose affairs anonymes (S.A.) and Courts of First
N Y N N CERTIFICATE national law who are
are being Instance at the seat of the legal person.
covered by the relevant
administered by ii. Courts of First Instance at the seat of means of proof ]
the court, the legal person
h) has entered SOLEMN STATEMENT Any Public Authority certifies the
into an authenticity of the signature on the Ν[If yes, please specify the
arrangement or statement title of legal persons under
with creditors, Ν Ν Y Y national law who are
DECLARATION ON OATH Notary for the declaration on oath covered by the relevant
means of proof ]
i) has suspended SOLEMN STATEMENT Any Public Authority certifies the [If yes, please specify the
business activities authenticity of the signature on the title of legal persons under
Ν N Y Y or statement national law who are
Notary for the declaration on oath covered by the relevant
DECLARATION ON OATH means of proof ]
j) is in any NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
analogous A A A the judicial record, the title of legal persons under
situation (f-i) equivalent document or other national law who are
means of proof] covered by the relevant
means of proof ]
laws and regula-
tions
k) is the subject N Y N N [If yes, please specify the
of proceedings CERTIFICATE title of legal persons under
for a declaration Relating to the submission or Courts of First Instance at the seat of the national law who are
of bankruptcy not of an application to declare legal person covered by the relevant
bankruptcy means of proof ]
Legal persons - 4
l) is the subject of N N Y Y SOLEMN STATEMENT Any Public Authority certifies the [If yes, please specify the
proceedings, for authenticity of the signature on the title of legal persons under
an order for or statement national law who are
compulsory covered by the relevant
winding-up DECLARATION ON OATH Notary for the declaration on oath
means of proof ]
m) is the subject N N Y Y SOLEMN STATEMENT Any Public Authority certifies the [If yes, please specify the
of proceedings authenticity of the signature on the title of legal persons under
for an order for or statement national law who are
administration by covered by the relevant
the court DECLARATION ON OATH Notary for the declaration on oath
means of proof ]
n) is the subject N N Y Y SOLEMN STATEMENT Any Public Authority certifies the [If yes, please specify the
of proceedings authenticity of the signature on the title of legal persons under
for an or statement national law who are
arrangement covered by the relevant
with creditors DECLARATION ON OATH Notary for the declaration on oath
means of proof ]
o) is the subject NA N N N [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
of any other A A A the judicial record, the title of legal persons under
similar equivalent document or other national law who are
means of proof ]
regulations
Legal persons - 5
B 2. Other exclusion criteria regarding legal persons

GREECE
declaration on
who:
document or
- certifying other means of proof
certificate
statement
solemn
oath
a) has not fulfilled Y N N CERTIFICATE OF NO DEBTS RELATING
obligations relating to the TO THE PAYMENT OF SOCIAL SECURITY
payment of social CONTRIBUTIONS
security contributions - Social Insurance Institute Social Insurance Institute, Engineers and Public
- Engineers and Public Constructors Pension Constructors Pension Fund, Fund for Lawyers,
Fund Greek fund for Craftsmen and Small
- Fund for Lawyers Traders, Traders Fund, e.t.c.
- Greek fund for Craftsmen and Small Traders
or Traders Fund, e.t.c.
b) has not fulfilled Y N N PROOF OF BEING CURRENT AS REGARDS Competent Public Financial Authority of the
obligations relating to the DEBTS TO THE STATE Ministry of Economy and Finance
payment of taxes
Public entities - 1
Question table C: Public entities

C 1. Exclusion criteria referring to judicial records or equivalent documents issued for 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
Exclusion Availability of Designation of the extract of Entity(ies) Do these extracts,
criterion for a a(n) the judicial record, the documents or other means
equivalent document
record, the equivalent document or directors or any public

declaration on oath

solemn statement
- certifying other means of proof such entity having power of

representation, decision-
judicial record

extract of the
making or control?
statements
a) has been [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
convicted by final the judicial record, the title of public entities under
judgment of the equivalent document or other national law who are
statement possible, please indicate who
participation in a means of proof] covered by the relevant
criminal is entitled to take an oath or to certify a
means of proof ]
organisation solemn statement]
b) has been [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
judgment of equivalent document or other national law who are
corruption statement possible, please indicate who
means of proof ]
solemn statement]
1
Public entities - 2
c) has been [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
fraud statement possible, please indicate who
means of proof ]
solemn statement]
d) has been [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
money statement possible, please indicate who
laundering is entitled to take an oath or to certify a
means of proof ]
solemn statement]
e) has been [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
convicted of an the judicial record, the title of public entities under
offence con- [If only declaration on oath or solemn
equivalent document or other national law who are
cerning his statement possible, please indicate who
professional is entitled to take an oath or to certify a
means of proof ]
conduct by a solemn statement]
judgement which
has the force of
res judicata
f) is bankrupt [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
the judicial record, the title of public entities under
means of proof ]
solemn statement]
g) is being wound [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
up or whose the judicial record, the title of public entities under
affairs are being equivalent document or other national law who are
administered by statement possible, please indicate who
the court, is entitled to take an oath or to certify a
means of proof ]
solemn statement]
Public entities - 3
h) has entered [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
into an the judicial record, the title of public entities under
arrangement equivalent document or other national law who are
with creditors, statement possible, please indicate who
means of proof ]
solemn statement]
i) has suspended [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
business activities the judicial record, the title of public entities under
means of proof ]
solemn statement]
j) is in any [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
analogous the judicial record, the title of public entities under
situation (f-i) [If only declaration on oath or solemn
means of proof ]
laws and regula-
tions
k) is the subject [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
of proceedings the judicial record, the title of public entities under
for a declaration equivalent document or other national law who are
of bankruptcy statement possible, please indicate who
means of proof ]
solemn statement]
l) is the subject of [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
proceedings, for the judicial record, the title of public entities under
an order for equivalent document or other national law who are
compulsory statement possible, please indicate who
winding-up is entitled to take an oath or to certify a
means of proof ]
solemn statement]
m) is the subject [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
for an order for equivalent document or other national law who are
administration by statement possible, please indicate who
the court is entitled to take an oath or to certify a
means of proof ]
solemn statement]
Public entities - 4
n) is the subject [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
for an equivalent document or other national law who are
arrangement statement possible, please indicate who
with creditors is entitled to take an oath or to certify a
means of proof ]
solemn statement]
o) is the subject [Designation of the extract of [Issuing entity(ies)] [If yes, please specify the
of any other the judicial record, the title of public entities under
similar equivalent document or other national law who are
means of proof ]
regulations
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
declaration on
who:
document or - certifying other means of proof
certificate
statement
solemn
oath
a) has not fulfilled [Designation of the certificate, document or [Issuing entity(ies)]
obligations relating to the other means of proof]
payment of social [If only declaration on oath or solemn
security contributions [Please distinguish between different kinds statement possible, please indicate who is
of social security contributions if entitled to take an oath or to certify a solemn
applicable] statement]
b) has not fulfilled [Designation of the certificate, document or [Issuing entity(ies)]
obligations relating to the other means of proof]
payment of taxes [If only declaration on oath or solemn
[Please distinguish between certificates for statement possible, please indicate who is
the payment of direct taxes and certificates entitled to take an oath or to certify a solemn
for the payment of indirect taxes if statement]
applicable]
Certification bodies and lists of economic operators - 1
Question table D in respect of Art. 52 of the Directive 2004/18/EC

GREECE
Official lists of approved economic Name and address of the relevant body (or bodies) to which applications for a
operators 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
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 ggdeeok@otenet.gr

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Natural persons - 1

Questionnaire on certificates under the EU Public Procurement Directives

Question table A: Natural persons

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

* In capital letters the designation of the document

record, the equivalent document or directors or any natural

tenderer who1: other means of proof

- certifying other means of proof such person having power of

as declarations on oath or solemn

A 2. Other exclusion criteria regarding natural persons

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

Question table B: Legal persons

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

as declarations on oath or solemn

g) is being wound CERTIFICATE i. The Ministry for Development or the

B 2. Other exclusion criteria regarding legal persons

Question table C: Public entities

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

record, the equivalent document or directors or any public

tenderer who1: other means of proof

- certifying other means of proof such entity having power of

as declarations on oath or solemn

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

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

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