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
|
---|---|---|---|---|---|
NAT240000007 | Dedoplistsqaros Munitsipaliteti | Irakli Jikurashvili | 03-01-2024 | 240882.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027607 | Kalak Kutaisis Meria | LTD ,,gzamsheni XXI" | 29-12-2023 | 1116123.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027289 | Tianetis Munitsipalitetis Gamgeoba | LTD Enerji Grupi | 28-12-2023 | 370760.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027288 | Goris Munitsipalitetis Meria | Ibolia | 28-12-2023 | 878965.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027287 | Tianetis Munitsipalitetis Gamgeoba | Germanul-kartuli Samsheneblo Sazogadoeba | 28-12-2023 | 123716.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027281 | Tianetis Munitsipalitetis Gamgeoba | LTD Enerji Grupi | 28-12-2023 | 192848.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027267 | Tianetis Munitsipalitetis Gamgeoba | Germanul-kartuli Samsheneblo Sazogadoeba | 28-12-2023 | 474138.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027246 | Goris Munitsipalitetis Meria | Ibolia | 28-12-2023 | 706330.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027199 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | LTD Em.em.te.jgupi | 28-12-2023 | 56338.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230026597 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | Inpotel-jorjia | 20-12-2023 | 290204.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230025063 | Ozurgetis Munitsipaliteti | LTD Mshenebeli 2017 | 05-12-2023 | 66170.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230024336 | LTD ,,engurhesi" | Mshenservisi 2002 | 29-11-2023 | 89500.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230024332 | Martvilis Munitsipalitetis Gamgeoba | Demur Khulordava | 29-11-2023 | 98140.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230024068 | K. Tbilisis Meria | LTD Vizard Iventi | 27-11-2023 | 150520.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230024031 | Chkhorotsqus Munitsipaliteti | Badri Morgoshia | 27-11-2023 | 59533.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230023356 | JSCi.p. "l. Saqvarelidzis Sakhelobis Daavadebata Kontrolisa Da Sazogadoebrivi Janmrtelobis Erovnuli Tsentri" | Shidsit Daavadebulta Dakhmarebis Pondi | 20-11-2023 | 306705.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230023349 | JSCi.p. "l. Saqvarelidzis Sakhelobis Daavadebata Kontrolisa Da Sazogadoebrivi Janmrtelobis Erovnuli Tsentri" | Tanastsorobis Modzraoba | 20-11-2023 | 268960.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230022891 | Goris Munitsipalitetis Meria | LTD "akaenerji" | 15-11-2023 | 156000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |