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
|
---|---|---|---|---|---|
NAT240001634 | Khulos Munitsipaliteti | LTD Achara Investi 2021 | 26-01-2024 | 117703.00 | Low Competition Experience requirement |
NAT240001563 | Khulos Munitsipaliteti | LTD Achara Investi 2021 | 25-01-2024 | 59111.00 | Low Competition Experience requirement |
NAT240001562 | Khulos Munitsipaliteti | LTD Achara Investi 2021 | 25-01-2024 | 95590.00 | Low Competition Experience requirement |
NAT240001559 | Khulos Munitsipaliteti | - | 25-01-2024 | 2542.00 | Experience requirement |
NAT240001554 | Khulos Munitsipaliteti | Iveria 7 | 25-01-2024 | 185049.00 | Low Competition Experience requirement |
NAT240001552 | Khulos Munitsipaliteti | Iveria 7 | 25-01-2024 | 116943.00 | Low Competition Experience requirement |
NAT240001466 | Khulos Munitsipaliteti | LTD Nago | 24-01-2024 | 168141.00 | Low Competition Experience requirement |
NAT240001465 | Khulos Munitsipaliteti | LTD Lapoti - 2012 | 24-01-2024 | 454903.00 | Low Competition Experience requirement Supplier dependent on a single buyer |
NAT240001330 | Khulos Munitsipaliteti | LTD Ano - 2022 | 23-01-2024 | 167946.00 | Low Competition Experience requirement |
NAT240001329 | Khulos Munitsipaliteti | LTD Artsivani | 23-01-2024 | 257911.00 | Low Competition Experience requirement Supplier dependent on a single buyer |
NAT240000698 | Khulos Munitsipaliteti | E-2010 | 15-01-2024 | 18064.00 | Low Competition Supplier without competition |
NAT230025090 | Khulos Munitsipaliteti | LTD Grin Netvorksi | 05-12-2023 | 21864.00 | Low Competition Change in procurement value |
NAT230025086 | Khulos Munitsipaliteti | Ji-ti Grup | 05-12-2023 | 210000.00 | Low Competition Advance payment |
NAT230025054 | Khulos Munitsipaliteti | LTD Arkmshenservisjgupi | 05-12-2023 | 100500.00 | Low Competition Experience requirement Supplier dependent on a single buyer |
NAT230024973 | Khulos Munitsipaliteti | Zurab Abuladze | 05-12-2023 | 51289.00 | Low Competition Low price dynamic |
NAT230023054 | Khulos Munitsipaliteti | - | 16-11-2023 | 103650.00 | Experience requirement Advance payment |
NAT230023029 | Khulos Munitsipaliteti | Ji-ti Grup | 16-11-2023 | 367436.00 | Low Competition Advance payment |
NAT230023028 | Khulos Munitsipaliteti | Ji-ti Grup | 16-11-2023 | 368200.00 | Low Competition Advance payment |