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
|
---|---|---|---|---|---|
NAT190022002 | Higiena 2009 | - | 21-11-2019 | 145660.00 | Experience requirement Advance payment |
NAT190020391 | Higiena 2009 | LTD Pemini Konstrakshen Grup | 24-10-2019 | 2042887.00 | Experience requirement Advance payment |
NAT190009741 | Higiena 2009 | - | 16-05-2019 | 1855739.00 | Experience requirement Advance payment |
SPA190000855 | Higiena 2009 | Kompaudi | 08-02-2019 | 5585.00 | Low Competition Experience requirement |
SPA180002947 | Higiena 2009 | Projekt Kompani | 14-03-2018 | 80000.00 | High price dynamic Experience requirement |
SPA180002529 | Higiena 2009 | Ekonomika-auditi | 02-03-2018 | 6000.00 | High price dynamic Experience requirement |
SPA160022978 | Higiena 2009 | LTD Porma 2-is Piliali Sakartveloshi | 17-08-2016 | 400000.00 | Newly established company Newly registered supplier |
SPA160011785 | Higiena 2009 | LTD Eko-spektri | 15-04-2016 | 100000.00 | Newly registered supplier |
SPA190001893 | Hamlet Gonashvilis Sakhelobis #29 Khelovnebis Skola | LTD Mago | 29-03-2019 | 13291.00 | Experience requirement Disqualification Low price dynamic |
NAT230000114 | Jumis Sajaro Skola | Individualuri Metsarme Marine Kalatozishvili | 06-01-2023 | 18675.00 | Low Competition |
NAT210021909 | Jumis Sajaro Skola | LTDpasadi+ | 19-11-2021 | 16340.00 | Low Competition |
NAT210018665 | Jumis Sajaro Skola | - | 24-09-2021 | 16340.00 | Experience requirement |
NAT210017234 | Jumis Sajaro Skola | - | 04-09-2021 | 16340.00 | Experience requirement |
SPA150023729 | Jumis Sajaro Skola | Sole Proprietoreda Bokelavadze | 29-08-2015 | 8200.00 | Newly registered supplier |
SPA130011466 | Jumis Sajaro Skola | Vasil Makatsaria | 24-05-2013 | 27712.00 | High price dynamic Newly registered supplier |
NAT230002168 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | - | 02-02-2023 | 5484.00 | Experience requirement Advance payment |
NAT230000933 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | - | 18-01-2023 | 5484.00 | Experience requirement Advance payment |
NAT220013899 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | LTD Guriamsheni | 18-07-2022 | 20050.00 | Low Competition Experience requirement Advance payment |