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
|
---|---|---|---|---|---|
NAT200011357 | Borjomis Munitsipaliteti | LTD Mshenebeli 2012 | 04-08-2020 | 300778.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value Political party donor |
NAT180011544 | Ozurgetis Munitsipaliteti | "gzamsheni 18" | 25-07-2018 | 753939.00 | Experience requirement Disqualification Advance payment Supplier without competition 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 Political party donor |
NAT180004636 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Tbili Sakhli | 21-03-2018 | 3967200.00 | Experience requirement Disqualification Advance payment Supplier without competition 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 Political party donor |
NAT190005815 | Borjomis Munitsipaliteti | Tsqalsadenisa Da Kanalizatsiis Saekspluatatsio Samsakhuri | 21-03-2019 | 254356.00 | Low Competition Experience requirement Advance payment Supplier without competition 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 |
NAT190003956 | Sakartvelos Saavtomobilo Gzebis Departamenti | Tsekuri | 22-02-2019 | 33587570.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200010069 | LTD "sakartvelos Aeroportebis Gaertianeba" | Gza | 15-07-2020 | 2455699.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition 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 Political party donor |
NAT200014200 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Sviri+ | 11-09-2020 | 227056.00 | Experience requirement Disqualification Advance payment Supplier without competition 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 |
NAT200003850 | K.tbilisis Isnis Raionis Gamgeoba | LTD ''saagento Servis Tsentri T.g.m,, | 14-02-2020 | 6000.00 | Experience requirement Supplier without competition 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 Political party donor |
NAT180013529 | Akhaltsikhis Munitsipalitetis Meria | LTD Ketilmotsqoba | 24-08-2018 | 49445.00 | Newly established company Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180018455 | Samtrediis Munitsipaliteti | LTD Lateksi | 27-11-2018 | 23075.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180004696 | Tsqaltubos Munitsipaliteti | "j Da J" | 22-03-2018 | 100022.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200015326 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Bondi-2009 | 01-10-2020 | 188234.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200008940 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | ZSole Proprietoro-7 | 24-06-2020 | 1056620.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180019498 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | ZSole Proprietoro-7 | 10-12-2018 | 848290.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200012892 | Kalak Kutaisis Meria | Dagi+ | 25-08-2020 | 340217.00 | Experience requirement Disqualification Advance payment 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 |
NAT200004751 | Sakartvelos Saavtomobilo Gzebis Departamenti | Tsekuri | 26-02-2020 | 4397950.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180016166 | Bolnisis Munitsipaliteti | Devepliusi | 10-10-2018 | 32000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value Political party donor |
NAT180013269 | Ninotsmindis Munitsipalitetis Meria | Norair Nalbandian | 22-08-2018 | 3389.00 | Experience requirement Disqualification Advance payment 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 |