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
|
---|---|---|---|---|---|
NAT230007295 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Eliso Gogolidze | 31-03-2023 | 3623.00 | Low Competition Low price dynamic |
NAT230006570 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Samartlebrivi Analizisa Da Ekspertizis Tsentri | 23-03-2023 | 28000.00 | Experience requirement |
NAT230006065 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 17-03-2023 | 177043.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005602 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Momenti | 14-03-2023 | 2500.00 | Low Competition Experience requirement Disqualification Supplier dependent on a single buyer Low price dynamic |
NAT230005600 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 14-03-2023 | 10000.00 | Experience requirement |
NAT230005491 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Lodi 2022 | 13-03-2023 | 41995.00 | High price dynamic |
NAT230005490 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vepkhia Lomauridze | 13-03-2023 | 31390.00 | Low Competition Supplier dependent on a single buyer Low price dynamic |
NAT230005334 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD K Da G | 09-03-2023 | 81474.00 | High price dynamic Low Competition Experience requirement Advance payment Low price dynamic |
NAT230005280 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 09-03-2023 | 28000.00 | Experience requirement |
NAT230005279 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Momenti | 09-03-2023 | 5400.00 | Low Competition Experience requirement |
NAT230005278 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Momenti | 09-03-2023 | 1800.00 | Low Competition Experience requirement Supplier dependent on a single buyer Low price dynamic |
NAT230005277 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Samartlebrivi Analizisa Da Ekspertizis Tsentri | 09-03-2023 | 22500.00 | Low Competition Experience requirement |
NAT230004926 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Badri Lomauridze | 02-03-2023 | 89992.00 | Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230004923 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Ogi | 02-03-2023 | 133735.00 | Low Competition Experience requirement Advance payment |
NAT230004586 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Vato | 28-02-2023 | 69423.00 | High price dynamic Low Competition Experience requirement Advance payment |
NAT230004559 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vindlaip | 28-02-2023 | 5391.00 | Low Competition |
NAT230004558 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Maipisi | 28-02-2023 | 7885.00 | Low Competition |
NAT230003879 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Arkgzakomunproekti | 21-02-2023 | 10200.00 | High price dynamic Experience requirement Disqualification |