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
|
---|---|---|---|---|---|
NAT240003573 | Lanchkhutis Munitsipaliteti | - | 19-02-2024 | 174300.00 | Experience requirement Advance payment |
NAT240003572 | K. Tbilisis Nadzaladevis Raionis Gamgeoba | - | 19-02-2024 | 280303.00 | Experience requirement Advance payment |
NAT240003571 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 199835.00 | Experience requirement Advance payment |
NAT240003570 | Aspindzis Munitsipaliteti | - | 19-02-2024 | 105970.00 | Experience requirement Advance payment |
NAT240003567 | LTD Regionaluri Jandatsvis Tsentri | - | 19-02-2024 | Experience requirement | |
NAT240003566 | Karelis Munitsipaliteti | - | 19-02-2024 | 70991.00 | Experience requirement Advance payment |
NAT240003565 | Aaip "lagodekhis Servis Tsentri" | - | 19-02-2024 | Experience requirement | |
NAT240003564 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 194528.00 | Experience requirement Advance payment |
NAT240003561 | Karelis Munitsipaliteti | - | 19-02-2024 | 57082.00 | Experience requirement Advance payment |
NAT240003560 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 194084.00 | Experience requirement Advance payment |
NAT240003557 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | - | 19-02-2024 | 8000.00 | Experience requirement |
NAT240003556 | Ivane Javakhishvilis Sakhelobis Tbilisis Sakhelmtsipo Universiteti | - | 19-02-2024 | 150000.00 | Experience requirement |
SPA240000291 | Mtseralta Da Sazogado Moghvatseta Tbilisis Panteoni | - | 19-02-2024 | 99790.00 | Experience requirement |
NAT240003552 | Telavis Munitsipalitetis Meria | - | 19-02-2024 | 27966.00 | Experience requirement |
NAT240003549 | Shinagan Sakmeta Saministros Sakveutsqebo Datsesebuleba Sasazghvro Politsia | - | 19-02-2024 | 24964.00 | Experience requirement |
SPA240000290 | Metsarmeobis Ganvitarebis Saagento | - | 19-02-2024 | 13725.00 | Experience requirement |
NAT240003545 | Sighnaghis Munitsipaliteti | - | 19-02-2024 | 44440.00 | Advance payment |
NAT240003544 | Tsageris Munitsipaliteti | - | 19-02-2024 | 360835.00 | Experience requirement Advance payment |