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
|
---|---|---|---|---|---|
NAT240003629 | Telavis Munitsipalitetis Meria | - | 20-02-2024 | 199848.00 | Experience requirement Advance payment |
NAT240003624 | Shuakhevis Munitsipaliteti | - | 19-02-2024 | 99700.00 | Experience requirement |
NAT240003619 | Ozurgetis Munitsipaliteti | - | 19-02-2024 | 27493.00 | Experience requirement Advance payment |
NAT240003618 | Sajaro Reestris Erovnuli Saagento | - | 19-02-2024 | 12000.00 | Experience requirement |
NAT240003595 | Levan Samkharaulis Sakhelobis Sasamartlo Ekspertizis Erovnuli Biuro | - | 19-02-2024 | 15600.00 | Experience requirement |
NAT240003591 | K.tbilisis Isnis Raionis Gamgeoba | - | 19-02-2024 | 144056.00 | Experience requirement |
NAT240003589 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 198763.00 | Experience requirement Advance payment |
NAT240003586 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 198203.00 | Experience requirement Advance payment |
NAT240003585 | K. Tbilisis Gldanis Raionis Gamgeoba | - | 19-02-2024 | 9700.00 | Experience requirement |
NAT240003583 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 198793.00 | Experience requirement Advance payment |
NAT240003582 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 196888.00 | Experience requirement Advance payment |
NAT240003580 | Sakartvelos Sameditsino Holdingi | - | 19-02-2024 | 276000.00 | Experience requirement |
NAT240003579 | Gardabnis Munitsipaliteti | - | 19-02-2024 | 30000.00 | Experience requirement |
NAT240003578 | Gardabnis Munitsipaliteti | - | 19-02-2024 | 12000.00 | Experience requirement |
NAT240003577 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 198370.00 | Experience requirement Advance payment |
NAT240003576 | Gardabnis Munitsipaliteti | - | 19-02-2024 | 353647.00 | Experience requirement Advance payment |
NAT240003575 | Tqibulis Munitsipaliteti | - | 19-02-2024 | 273486.00 | Experience requirement Advance payment |
NAT240003574 | Qvarlis Munitsipaliteti | - | 19-02-2024 | 53790.00 | Experience requirement |