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
|
---|---|---|---|---|---|
SPA100000088 | Tbilisis Satransporto Kompania | LTD ,,alpakomi" | 14-12-2010 | 156000.00 | High price dynamic Newly registered supplier |
SPA100000090 | Martvilis Munitsipalitetis Gamgeoba | Lipegi | 14-12-2010 | 14000.00 | High price dynamic Newly registered supplier |
SPA100000093 | Sakartvelos Shss. Datsvis Politsiis Departamenti | Teknikuri Tsentri "gro" | 14-12-2010 | 127000.00 | High price dynamic Newly registered supplier |
SPA100000095 | Sakartvelos Erovnuli Muzeumi | Visol Petrolium Jorjia | 14-12-2010 | 9000.00 | High price dynamic Low Competition |
SPA100000097 | Akhaltsikhis Munitsipaliteti | Irma Shvelidze | 14-12-2010 | 6700.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000098 | Shepasebisa Da Gamotsdebis Erovnuli Tsentri | Makale | 14-12-2010 | 35000.00 | High price dynamic Newly registered supplier Supplier without competition |
SPA100000099 | K. Tbilisis Meria | Urbanuli Dagegmarebis Tbilisis Saagento | 14-12-2010 | 150000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000104 | Sakartvelos Erovnuli Arkivi | "esabi" | 15-12-2010 | 11250.00 | High price dynamic Newly registered supplier |
SPA100000105 | LEPL Sakartvelos Shss Momsakhurebis Saagento | Trub A.g. | 15-12-2010 | 1147634.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000106 | Marneulis Munitsipalitetis Tvitmmartvelobis Organo | LTD "megzuri" | 15-12-2010 | 30000.00 | High price dynamic Newly registered supplier |
SPA100000107 | Tvitmmartveli Kalaki Kalak Rustavis Munitsipaliteti | "mshen Kredo" | 15-12-2010 | 30000.00 | High price dynamic Newly established company Newly registered supplier Low Competition |
SPA100000109 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | LTD "kavkasus Onlaini" | 15-12-2010 | 37200.00 | High price dynamic Newly registered supplier Offshore zone Supplier without competition Political party donor |
SPA100000117 | Ilias Sakhelmtsipo Universiteti | - | 15-12-2010 | 100000.00 | High price dynamic Newly registered supplier |
SPA100000119 | Karelis Munitsipaliteti | LTD Vereli + | 15-12-2010 | 21000.00 | Newly registered supplier |
SPA100000121 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | '' Ks Model Studio '' | 15-12-2010 | 2475.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000124 | Sakartvelos Shinagan Sakmeta Saministros Sakhelmtsipo Usaprtkhoebis Saagento (departamenti) | Manta Sistemsi | 15-12-2010 | 7305.00 | High price dynamic Low Competition |
SPA100000126 | Ilias Sakhelmtsipo Universiteti | Silkneti | 15-12-2010 | 80000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000128 | Kalak Kutaisis Meria | Rakksi | 16-12-2010 | 270000.00 | High price dynamic Newly established company Newly registered supplier |