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
|
---|---|---|---|---|---|
NAT180005538 | Zugdidis Munitsipalitetis Meria | LTD,,zugdidis Sagzao Sammartvelo" | 05-04-2018 | 250000.00 | 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 |
NAT180004580 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Niu Bilderi | 21-03-2018 | 47259.00 | Newly established company Newly registered supplier Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT180002414 | Akhalkalakis Munitsipaliteti | Javakhavtogza | 13-02-2018 | 746671.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
SPA110003508 | Baghdatis Skolamdeli Saaghmzrdelo Datsesebuleba | LTD "goka" | 08-02-2011 | 67200.00 | Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
SPA110002030 | Sighnaghis Munitsipaliteti | Niu Arkitekti | 27-01-2011 | 5469.00 | High price dynamic Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Political party donor |
NAT240003410 | Tvitmmartveli Kalaki Telavis Sapekhburto Skola Kakheti | Aleksi Kolelishvili | 16-02-2024 | 29640.00 | Low Competition Experience requirement Disqualification Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240002947 | Sagarejos Munitsipalitetis Gamgeoba | LTD Akhali Mshenebeli 2019 | 12-02-2024 | 170000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240001726 | Dushetis Munitsipaliteti | LTD Diomine | 26-01-2024 | 175487.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240001008 | Lagodekhis Munitsipaliteti | LTD Epiura | 17-01-2024 | 67585.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000761 | Lentekhis Munitsipaliteti | Avtogza Lentekhi 99 | 16-01-2024 | 64921.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000645 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Iukoni Da Kompania | 12-01-2024 | 2565280.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000555 | Ninotsmindis Munitsipalitetis Meria | Radio-televizia ,,parvana'' | 12-01-2024 | 75000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000507 | Lagodekhis Munitsipaliteti | Giorgi Kharaishvili | 11-01-2024 | 601315.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000392 | A(a)ip Tbilisis Ganvitarebis Pondi | LTD "dzeglebi Da Ghirsshesanishnavi Adgilebi" - Saproekto-kvleviti Da Sarestavratsio Instituti | 10-01-2024 | 284480.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000027 | Akhaltsikhis Munitsipalitetis Meria | LTD Kompania El Es Jorjia | 03-01-2024 | 266835.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240000026 | Akhaltsikhis Munitsipalitetis Meria | LTD Kompania El Es Jorjia | 03-01-2024 | 780425.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230027607 | Kalak Kutaisis Meria | LTD ,,gzamsheni XXI" | 29-12-2023 | 1116123.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |