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
|
---|---|---|---|---|---|
SPA100000188 | Shss Sapatrulo Politsiis Departamenti | Relto | 17-12-2010 | 30000.00 | High price dynamic Newly established company Newly registered supplier Low Competition |
SPA100000189 | LEPL Sazogadoebrivi Koleji ,,spektri" | Giorgi Bachiashvili | 17-12-2010 | 9000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000192 | Sakartvelos Erovnuli Banki | Ss Sadazghvevo Kompania Evroins Jorjia | 18-12-2010 | 52000.00 | High price dynamic |
SPA100000194 | Kobuletis Munitsipaliteti | Zoma | 19-12-2010 | 8000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000196 | Kobuletis Munitsipaliteti | Zoma | 19-12-2010 | 11037.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000197 | Kobuletis Munitsipaliteti | Zugomsheni | 19-12-2010 | 13138.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000198 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | LTD "sakartvelos Posta" | 20-12-2010 | 10000.00 | High price dynamic Newly registered supplier |
SPA100000199 | LTD Sakartvelos Gaertianebuli Samelioratsio Sistemebis Kompania | Visol Petrolium Jorjia | 20-12-2010 | 16650.00 | High price dynamic Low Competition |
SPA100000200 | Acharis A/r Mtavrobis Sakveutsqebo Datsesebuleba - Televiziisa Da Radiomautsqeblobis Departamenti | Visol Petrolium Jorjia | 20-12-2010 | 14925.00 | High price dynamic Low Competition |
SPA100000201 | K.tbilisis Isnis Raionis Gamgeoba | Visol Petrolium Jorjia | 20-12-2010 | 120960.00 | Low Competition |
SPA100000202 | Sotsialuri Momsakhurebis Saagento | Iujiti | 20-12-2010 | 7500.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000203 | Marneulis Munitsipalitetis Tvitmmartvelobis Organo | Niu Art | 20-12-2010 | 15000.00 | High price dynamic Newly established company Newly registered supplier |
SPA100000204 | Sotsialuri Momsakhurebis Saagento | LTD "sakartvelos Posta" | 20-12-2010 | 16000.00 | High price dynamic Newly registered supplier |
SPA100000212 | Kalak Kutaisis Meria | Iberia21 | 20-12-2010 | 24700.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000213 | Tbilisis Satransporto Kompania | Kechera | 20-12-2010 | 80000.00 | High price dynamic Newly registered supplier |
SPA100000216 | Vakis Raionis Gamgeoba | Ji Ai Si Jorjia | 20-12-2010 | 72000.00 | High price dynamic Low Competition |
SPA100000220 | Tsageris Munitsipaliteti | Olegi Karseladze | 20-12-2010 | 106643.00 | High price dynamic Newly registered supplier |
SPA100000223 | K. Tbilisis Gldanis Raionis Gamgeoba | Sole Proprietor Daviti Dvali | 20-12-2010 | 4500.00 | High price dynamic Newly registered supplier |