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
|
---|---|---|---|---|---|
NAT230027372 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 365047.00 | Experience requirement Advance payment |
NAT230027370 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 353747.00 | Experience requirement Disqualification Advance payment |
NAT230027369 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 767700.00 | Experience requirement Advance payment |
NAT230027368 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 317770.00 | Experience requirement Advance payment |
NAT230027367 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 327484.00 | Experience requirement Advance payment |
NAT230027366 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 543509.00 | Experience requirement Advance payment |
NAT230027364 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 317599.00 | Experience requirement Advance payment |
NAT230027363 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza2020 | 28-12-2023 | 162070.00 | Experience requirement Advance payment Supplier dependent on a single buyer |
NAT230027362 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 718355.00 | Experience requirement Advance payment |
NAT230027360 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 260441.00 | Experience requirement Advance payment |
NAT230027358 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Konkrit Men | 28-12-2023 | 150016.00 | Experience requirement Advance payment |
NAT230027357 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Sk Alpa+ | 28-12-2023 | 186084.00 | Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230027356 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Konkrit Men | 28-12-2023 | 229228.00 | Experience requirement Advance payment |
NAT230027355 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 507383.00 | Experience requirement Advance payment |
NAT230027353 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Murmani Togonidze | 28-12-2023 | 228617.00 | Experience requirement Advance payment Supplier dependent on a single buyer |
NAT230027352 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 604946.00 | Experience requirement Advance payment |
NAT230027344 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 686891.00 | Experience requirement Advance payment |
NAT230027343 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 28-12-2023 | 186287.00 | Experience requirement Advance payment |