Risk Flags
Description of Risk Indicators
- High price dynamic - the difference between the expected procurement value and the final (contract) value exceeds 20 percent;
- Newly established company - the period between the establishment of the company that won a tender and the tender announcement (in the event of a simplified procurement – the moment of signing a contract) is less than a year;
- Newly registered supplier - the period between the registration of a company as a supplier on the state procurement portal and the tender announcement (in the event of a simplified procurement – the moment of signing a contract) is less than a year;
- Low competition - there was only one participant in the tender;
- Experience requirement - the tender documents contains experience (qualification) requirements to be met by a supplier;
- Disqualification - the tender commission decided to disqualify a tender participant;
- Offshore zone - a shareholder or director of a supplier company has ties (is a citizen of or a legal person registered in such a country) to the following offshore zones territories: Panama, British Virgin Islands, Malta, Cyprus, Gibraltar, Liechtenstein, US State of Delaware, Luxembourg, Belize, Marshall Islands, Andorra, Switzerland, Seychelles, Cayman Islands;
- Advance payment - tender documents provide for a possibility of an advance payment;
- Supplier without competition - a supplier that acted as the sole participant in over 50 percent of tenders it won and has won five or more such tenders;
- Supplier dependent on a single buyer - a supplier that has signed 50 percent or more of its contracts with the same buyer (wins tenders of the same buyer);
- Low price dynamic - the difference between the expected procurement value and the final (contract) value does not exceed 3 percent;
- Change in procurement value - a corrected procurement value exceeds the expected one by 10 percent or more;
- An offer made by a company that lost a tender is lower than the final offer (in contract) made by a company that won that tender - an offer made by a losing company is lower than the corrected final (contract) offer;
- Political party donor - director or shareholder of a company that won a tender who donated more than GEL 1,000 to a political party in the course of the past two years;
Registration Number
|
Procurer
|
Supplier
|
Date Range
|
Estimated Value
|
Risk Flags
|
---|---|---|---|---|---|
NAT220028792 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 30-12-2022 | 2797485.00 | Experience requirement Advance payment |
NAT220028791 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Erkeri | 30-12-2022 | 1994897.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT220028790 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 726276.00 | Low Competition Experience requirement Advance payment |
NAT220028789 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza 2018 | 30-12-2022 | 181916.00 | Experience requirement Advance payment |
NAT220028788 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 151661.00 | Experience requirement Disqualification Advance payment |
NAT220028787 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 463056.00 | Low Competition Experience requirement Advance payment |
NAT220028786 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 316391.00 | Low Competition Experience requirement Advance payment |
NAT220028785 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Inprakon | 30-12-2022 | 236713.00 | Experience requirement Advance payment |
NAT220028784 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gold End Bro | 30-12-2022 | 309672.00 | Experience requirement Disqualification Advance payment |
NAT220028783 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD "nds Mshenebloba" | 30-12-2022 | 1006293.00 | Experience requirement Advance payment |
NAT220028782 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 236698.00 | Experience requirement Disqualification Advance payment |
NAT220028781 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 344902.00 | Low Competition Experience requirement Advance payment |
NAT220028780 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 422459.00 | Low Competition Experience requirement Advance payment |
NAT220028779 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 447343.00 | Low Competition Experience requirement Advance payment |
NAT220028778 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 644997.00 | Low Competition Experience requirement Advance payment |
NAT220028777 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 30-12-2022 | 164661.00 | Experience requirement Disqualification Advance payment |
NAT220028776 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gold End Bro | 30-12-2022 | 190204.00 | Low Competition Experience requirement Advance payment |
NAT220028730 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Sk Alpa+ | 29-12-2022 | 86485.00 | Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |