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
|
---|---|---|---|---|---|
NAT240003668 | Aspindzis Munitsipaliteti | - | 20-02-2024 | 178200.00 | Experience requirement Advance payment |
NAT240003666 | LEPL Shromis Inspektsiis Samsakhuri | - | 20-02-2024 | 19952.00 | Experience requirement |
NAT240003664 | LEPL Shromis Inspektsiis Samsakhuri | - | 20-02-2024 | 10741.00 | Experience requirement |
NAT240003663 | Ninotsmindis Munitsipalitetis Meria | - | 20-02-2024 | 915210.00 | Experience requirement Advance payment |
NAT240003661 | Shuakhevis Munitsipaliteti | - | 20-02-2024 | 317160.00 | Experience requirement Advance payment |
NAT240003659 | Tbilisis Zakaria Paliashvilis Sakhelobis #1 Tsentraluri Samusiko Sastsavlebeli | - | 20-02-2024 | 10503.00 | Experience requirement |
NAT240003658 | Sakartvelos Sameditsino Holdingi | - | 20-02-2024 | 98074.00 | Experience requirement Advance payment |
NAT240003657 | Levan Samkharaulis Sakhelobis Sasamartlo Ekspertizis Erovnuli Biuro | - | 20-02-2024 | 489600.00 | Experience requirement |
NAT240003652 | Kalak Kutaisis Meria | - | 20-02-2024 | 168895.00 | Experience requirement Advance payment |
NAT240003651 | Kalak Kutaisis Meria | - | 20-02-2024 | 261408.00 | Experience requirement Advance payment |
NAT240003650 | Kalak Kutaisis Meria | - | 20-02-2024 | 157528.00 | Experience requirement Advance payment |
NAT240003649 | A(a)ip Sighnaghis Munitsipalitetis Kulturisa Da Khelovnebis Tsentri | - | 20-02-2024 | 42400.00 | Experience requirement |
SPA240000300 | Terjolis Dasuptavebisa Da Ketilmotsqobis Mnunitsipaluri Samsakhuri | - | 20-02-2024 | 300000.00 | Experience requirement |
NAT240003647 | Qazbegis Munitsipaliteti | - | 20-02-2024 | 1015250.00 | Experience requirement Advance payment |
NAT240003643 | Tsalenjikhis Munitsipalitetis Dasuptavebisa Da Ketilmotsqobis Samsakhuri | - | 20-02-2024 | 41650.00 | Low Competition |
NAT240003635 | Gurjaanis Munitsipaliteti | - | 20-02-2024 | 2936801.00 | Experience requirement Advance payment |
NAT240003631 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 20-02-2024 | 3010442.00 | Experience requirement Advance payment |
NAT240003630 | Senakis Munitsipalitetis Gamgeoba | - | 20-02-2024 | 35875.00 | Experience requirement |