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
|
---|---|---|---|---|---|
NAT230017746 | Khulos Munitsipaliteti | - | 29-08-2023 | 19071.00 | Experience requirement |
NAT230017742 | Khulos Munitsipaliteti | - | 29-08-2023 | 253531.00 | Experience requirement |
NAT230017601 | Khulos Munitsipaliteti | LTD Nira | 25-08-2023 | 18644.00 | Low Competition Experience requirement Supplier dependent on a single buyer Change in procurement value |
NAT230017599 | Khulos Munitsipaliteti | LTD Alsop | 25-08-2023 | 137057.00 | Low Competition Experience requirement Low price dynamic |
NAT230017496 | Khulos Munitsipaliteti | LTD El-mi 2022 | 24-08-2023 | 16974.00 | Low Competition |
NAT230017355 | Khulos Munitsipaliteti | - | 23-08-2023 | 20338.00 | Experience requirement |
NAT230017353 | Khulos Munitsipaliteti | LTD OptSole Proprietora | 23-08-2023 | 17923.00 | Low Competition Experience requirement |
NAT230017351 | Khulos Munitsipaliteti | LTD Trans Sameuli Jorjia | 23-08-2023 | 17309.00 | Low Competition Experience requirement Supplier dependent on a single buyer |
NAT230017350 | Khulos Munitsipaliteti | - | 23-08-2023 | 14909.00 | Experience requirement |
NAT230017234 | Khulos Munitsipaliteti | Temel Gabaidze | 22-08-2023 | 4430.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017214 | Khulos Munitsipaliteti | LTD Artsivani | 22-08-2023 | 4963.00 | Low Competition Supplier dependent on a single buyer |
NAT230017211 | Khulos Munitsipaliteti | - | 22-08-2023 | 23555.00 | Experience requirement |
NAT230017112 | Khulos Munitsipaliteti | Davit Kharabadze | 21-08-2023 | 8474.00 | Low Competition Low price dynamic |
NAT230017109 | Khulos Munitsipaliteti | - | 21-08-2023 | 20812.00 | Experience requirement |
NAT230017107 | Khulos Munitsipaliteti | LTD Skhalta | 21-08-2023 | 13223.00 | Low Competition |
NAT230017105 | Khulos Munitsipaliteti | LTD OlSole Proprietorpi2012 | 21-08-2023 | 22085.00 | Low Competition Experience requirement Supplier dependent on a single buyer |
NAT230017104 | Khulos Munitsipaliteti | - | 21-08-2023 | 44448.00 | Experience requirement |
NAT230017027 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 18-08-2023 | 8474.00 | Low Competition Supplier dependent on a single buyer |