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
|
---|---|---|---|---|---|
NAT230012704 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 16-06-2023 | 102253.00 | Experience requirement Advance payment |
NAT230011810 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Levani Daushvili | 05-06-2023 | 53827.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011794 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Kechera | 05-06-2023 | 590.00 | Low Competition Low price dynamic |
NAT230011605 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 01-06-2023 | 3200.00 | Experience requirement |
NAT230011133 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 24-05-2023 | 4000.00 | Experience requirement |
NAT230011028 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza2020 | 23-05-2023 | 127837.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230011027 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Nibelakompani | 23-05-2023 | 110612.00 | Experience requirement Disqualification Advance payment Low price dynamic |
NAT230011026 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza2020 | 23-05-2023 | 145950.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230011025 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vasil Rikadze | 23-05-2023 | 74848.00 | High price dynamic Low Competition |
NAT230010874 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza2020 | 19-05-2023 | 107046.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230010863 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Guja | 19-05-2023 | 138242.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer |
NAT230010862 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza2020 | 19-05-2023 | 107499.00 | Low Competition Experience requirement Advance payment |
NAT230010861 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vepkhia Lomauridze | 19-05-2023 | 100845.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230010860 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Sk Alpa+ | 19-05-2023 | 59621.00 | Low Competition Experience requirement Advance payment |
NAT230010859 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Sk Alpa+ | 19-05-2023 | 112621.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230010858 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Nikolozi Abramishvili | 19-05-2023 | 145471.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer |
NAT230010856 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Pirma "Sole Proprietoredi", LTD | 19-05-2023 | 111002.00 | Low Competition Experience requirement Advance payment |
NAT230010855 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Pirma "Sole Proprietoredi", LTD | 19-05-2023 | 67000.00 | Low Competition Experience requirement Advance payment |