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
|
---|---|---|---|---|---|
NAT230021145 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Arbaiti 6 | 23-10-2023 | 44814.00 | Low Competition Disqualification |
NAT230020975 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 19-10-2023 | 108383.00 | Experience requirement Advance payment |
NAT230020875 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Individualuri Metsarme Guram Basilashvili | 18-10-2023 | 16982.00 | Low Competition Low price dynamic |
NAT230020874 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vasili Gelbakhiani | 18-10-2023 | 34935.00 | Low Competition Low price dynamic |
NAT230017877 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Vato | 31-08-2023 | 71158.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT230017876 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | TeSole Proprietoruraz Shubitidze | 31-08-2023 | 35094.00 | Low Competition Supplier dependent on a single buyer |
NAT230017680 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 29-08-2023 | 59307.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230017343 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Jeo Roud | 23-08-2023 | 200000.00 | High price dynamic Experience requirement |
NAT230016728 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Sezani | 15-08-2023 | 25000.00 | Low Competition Experience requirement |
NAT230016477 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Irakli Abesadze | 10-08-2023 | 10171.00 | Low Competition |
NAT230016294 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 09-08-2023 | 87202.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230016293 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD K Da G | 09-08-2023 | 160286.00 | Low Competition Experience requirement Advance payment |
NAT230016220 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD K Da G | 08-08-2023 | 73280.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT230015916 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 03-08-2023 | 59307.00 | Experience requirement Advance payment |
NAT230015892 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Hedep Jorjia | 03-08-2023 | 2128241.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT230015777 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 01-08-2023 | 71158.00 | Experience requirement Advance payment |
NAT230015743 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | EL-GROUP | 01-08-2023 | 2195.00 | Low Competition |
NAT230015569 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 28-07-2023 | 158516.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |