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
|
---|---|---|---|---|---|
NAT230014551 | Tetritsqaros Munitsipaliteti | LTD Jorjukhi | 14-07-2023 | 38806.00 | Low Competition Disqualification Advance payment Low price dynamic Change in procurement value 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 |
NAT230014527 | Ambrolauris Munitsipaliteti | Ivane Skhirtladze | 14-07-2023 | 9997.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230014304 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Arkeologia Da Konservatsia | 12-07-2023 | 40975.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230014296 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Sakartvelos Erovnuli Muzeumi | 12-07-2023 | 39352.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230014241 | K. Tbilisis Meria | LTD Haivei | 11-07-2023 | 999839.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230014203 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Dzveli Galavani | 11-07-2023 | 168327.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230014200 | LTD ,,engurhesi" | Eldari Jojua | 11-07-2023 | 104625.00 | Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic Change in procurement value |
NAT230014185 | Karelis Munitsipaliteti | LTD Akhali Samsheneblo | 11-07-2023 | 55520.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230013886 | Sakartvelos Turizmis Erovnuli Administratsia | LTD Nakvalevi | 05-07-2023 | 102904.00 | Low Competition Experience requirement Supplier dependent on a single buyer Low price dynamic Change in procurement value 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 |
NAT230013500 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | Tamazi Abuladze | 29-06-2023 | 10000.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230013482 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | LTDtauer Holdingi | 29-06-2023 | 228337.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230013150 | Karelis Munitsipaliteti | LTD Jeo Konstrakshen | 23-06-2023 | 100991.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230013122 | Tbilisis Zoologiuri Parki | LTD Bada Group | 23-06-2023 | 887196.00 | Low Competition Experience requirement Disqualification Advance payment Change in procurement value 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 |
NAT230012893 | Iustitsiis Sakhli | LTD KM INVEST | 20-06-2023 | 328698.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic Change in procurement value |
SPA230001347 | Sakartvelos Sakhelmtsipo Hidrograpiuli Samsakhuri | LTD Bekori | 16-06-2023 | 84441.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230012396 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Iukoni Da Kompania | 12-06-2023 | 2844573.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230012328 | Sakartvelos Shss K.tbilisis Politsiis Departamenti | LTD Dani + | 12-06-2023 | 149800.00 | Low Competition Experience requirement Disqualification Low price dynamic Change in procurement value 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 |
NAT230012276 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Dzveli Galavani | 09-06-2023 | 179257.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |