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
|
---|---|---|---|---|---|
SPA100000028 | Shss Spetsialuri Da Sagangebo Ghonisdziebebis Tsentri | Tegeta Motorsi | 07-12-2010 | 35207.00 | High price dynamic Low Competition |
SPA100000030 | Shss Spetsialuri Da Sagangebo Ghonisdziebebis Tsentri | Iberiamsheni 2009 | 07-12-2010 | 9573.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000032 | Akhaltsikhis Munitsipaliteti | Chkhaidze Nikolozi | 08-12-2010 | 11000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000033 | K. Tbilisis Mtatsmindis Raionis Gamgeoba | Tarikoni-2008 | 08-12-2010 | 15000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000034 | Levan Samkharaulis Sakhelobis Sasamartlo Ekspertizis Erovnuli Biuro | Iberia Teknoloji | 08-12-2010 | 16000.00 | High price dynamic Low Competition |
SPA100000035 | K. Tbilisis Mtatsmindis Raionis Gamgeoba | Remontali L.t.d. | 08-12-2010 | 49956.00 | High price dynamic Newly registered supplier |
SPA100000036 | K. Tbilisis Mtatsmindis Raionis Gamgeoba | LTD ,,sportservisi21" | 08-12-2010 | 99956.00 | High price dynamic Newly registered supplier |
SPA100000038 | Tvitmmartveli Kalaki Kalak Rustavis Munitsipaliteti | Irida | 08-12-2010 | 1200.00 | High price dynamic Low Competition Supplier without competition Political party donor |
SPA100000039 | Ss "sakartvelos Navtobisa Da Gazis Korporatsia" | Ernst & Iangi | 09-12-2010 | 162000.00 | Newly registered supplier |
SPA100000040 | K. Tbilisis Meria | Grinservisi | 09-12-2010 | 170000.00 | High price dynamic Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000041 | K. Tbilisis Meria | Lendskeip.je | 09-12-2010 | 186226.00 | High price dynamic Newly established company Newly registered supplier Supplier without competition Supplier dependent on a single buyer |
SPA100000042 | K. Tbilisis Meria | Lendskeip.je | 09-12-2010 | 133676.00 | High price dynamic Newly established company Newly registered supplier Low Competition |
SPA100000044 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | '' Ks Model Studio '' | 09-12-2010 | 1539.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000048 | Akhaltsikhis Munitsipaliteti | Onise Nadibaidze | 09-12-2010 | 6800.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000049 | LEPL "sazogadoebrivi Mautsqebeli" | Giorgi Kukhianidze | 09-12-2010 | 19000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000050 | Borjomis Munitsipaliteti | Giorgi Isakadze | 09-12-2010 | 33500.00 | Newly registered supplier Low Competition |
SPA100000053 | K. Tbilisis Meria | Ani&co | 09-12-2010 | 185000.00 | High price dynamic Newly established company Newly registered supplier Low Competition |
SPA100000058 | Acharis A.r. Pinansta Da Ekonomikis Saministro | Ji Es Si | 10-12-2010 | 25000.00 | High price dynamic Newly registered supplier |