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
|
---|---|---|---|---|---|
NAT240002770 | Karelis Munitsipaliteti | - | 09-02-2024 | 20563.00 | Advance payment |
NAT240002767 | Tsalkis Munitsipaliteti | - | 09-02-2024 | 2251675.00 | Experience requirement Advance payment |
NAT240002763 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | - | 09-02-2024 | 101614.00 | Experience requirement Advance payment |
NAT240002754 | LTD Hermesi | - | 09-02-2024 | 8500.00 | Experience requirement |
NAT240002740 | Qazbegis Munitsipaliteti | - | 09-02-2024 | 450000.00 | Advance payment |
NAT240002736 | Ss Borjomi Likani Interneishenali | - | 09-02-2024 | 27405.00 | Experience requirement |
NAT240002734 | Ss Borjomi Likani Interneishenali | - | 09-02-2024 | Experience requirement | |
NAT240002733 | Ss Borjomi Likani Interneishenali | - | 09-02-2024 | Experience requirement | |
NAT240002732 | Adigenis Munitsipalitetis Meria | - | 09-02-2024 | 99700.00 | Experience requirement Advance payment |
NAT240002729 | Acharis Satqeo Saagento | - | 08-02-2024 | 200000.00 | Experience requirement |
NAT240002722 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 08-02-2024 | 3072226.00 | Experience requirement Advance payment |
NAT240002691 | Tsageris Munitsipaliteti | - | 08-02-2024 | 3540.00 | Experience requirement |
NAT240002683 | Tianetis Munitsipalitetis Gamgeoba | - | 08-02-2024 | 94560.00 | Experience requirement Advance payment |
NAT240002679 | Chiaturis Dasuptavebis Da Ketilmotsqobis Servistsentri | - | 08-02-2024 | 51000.00 | Experience requirement |
NAT240002666 | Sakartvelos Shss K.tbilisis Politsiis Departamenti | - | 08-02-2024 | 217590.00 | Experience requirement |
NAT240002653 | Sakartvelos Sameditsino Holdingi | - | 08-02-2024 | 23756.00 | Experience requirement |
NAT240002648 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | - | 08-02-2024 | 2042.00 | Advance payment |
NAT240002636 | Acharis Satqeo Saagento | - | 08-02-2024 | 11366.00 | Experience requirement |