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
|
---|---|---|---|---|---|
NAT240003505 | Tvitmmartveli Erteuli Kharagaulis Munitsipaliteti | - | 19-02-2024 | 1004849.00 | Experience requirement Advance payment |
NAT240003500 | Sagarejos Munitsipalitetis Gamgeoba | - | 16-02-2024 | 9600.00 | Experience requirement |
NAT240003487 | LTD Sapekhburto Klubi Sioni | - | 16-02-2024 | 12584.00 | Experience requirement |
NAT240003479 | Adamianit Vachrobis (trepikingis) Mskhverplta, Dazaralebulta Datsvisa Da Dakhmarebis Sakhelmtsipo Pondi | - | 16-02-2024 | 7480.00 | Experience requirement |
NAT240003456 | Kaspis Munitsip Skolamdeli Aghz. Dats. Gaertianeba | - | 16-02-2024 | 19405.00 | Experience requirement |
NAT240003452 | Borjomis Munitsipaliteti | - | 16-02-2024 | 497070.00 | Experience requirement Advance payment |
NAT240003437 | Sursatis Erovnuli Saagento | - | 16-02-2024 | 33017.00 | Experience requirement |
NAT240003433 | Dushetis Munitsipaliteti | - | 16-02-2024 | 2836.00 | Advance payment |
NAT240003430 | LTD Sandasuptaveba | - | 16-02-2024 | 87790.00 | Experience requirement |
NAT240003427 | Tsageris Munitsipaliteti | - | 16-02-2024 | 312427.00 | Experience requirement Advance payment |
NAT240003424 | Sursatis Erovnuli Saagento | - | 16-02-2024 | 40166.00 | Experience requirement |
NAT240003421 | JSC Tuberkulozisa Da Piltvis Daavadebata Erovnuli Tsentri | - | 16-02-2024 | 39040.00 | Experience requirement |
NAT240003417 | Dushetis Munitsipaliteti | - | 16-02-2024 | 5000.00 | Experience requirement |
SPA240000277 | Ilias Sakhelmtsipo Universiteti | - | 16-02-2024 | 8470.00 | Experience requirement |
NAT240003409 | Dushetis Munitsipaliteti | - | 16-02-2024 | 383326.00 | Experience requirement Advance payment |
NAT240003399 | LTD Psikikuri Janmrtelobis Da Narkomaniis Preventsiis Tsentri | - | 16-02-2024 | 2850000.00 | Experience requirement Advance payment |
NAT240003382 | Lentekhis Munitsipaliteti | - | 16-02-2024 | 182156.00 | Experience requirement Advance payment |
NAT240003381 | Lentekhis Munitsipaliteti | - | 16-02-2024 | 253527.00 | Experience requirement Advance payment |