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
|
---|---|---|---|---|---|
NAT220021510 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | Anagi | 21-10-2022 | 276867560.00 | Experience requirement Disqualification Advance payment |
NAT220019440 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | - | 21-09-2022 | 276867560.00 | Experience requirement Advance payment |
NAT220021512 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | Anagi | 21-10-2022 | 256100500.00 | Experience requirement Disqualification Advance payment |
NAT220019439 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | - | 21-09-2022 | 256100500.00 | Experience requirement Advance payment |
GEO230000694 | Ss ,,sakartvelos Rkinigza" | LTD Georgia | 04-11-2023 | 183849690.00 | High price dynamic Low Competition |
SPA190001456 | Sakhelmtsipo Servisebis Ganvitarebis Saagento | - | 07-03-2019 | 140632631.00 | Experience requirement |
DEP190000070 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | Bozlar Yapi Enerji Muhendislik Insaat Taahhut Bilisim Anayi Ve Ticaret Limited Sirketi | 19-07-2019 | 139500000.00 | High price dynamic |
NAT220022714 | Sakartvelos Shinagan Sakmeta Saministro | Anagi | 04-11-2022 | 131357500.00 | Low Competition Experience requirement Advance payment |
NAT220024648 | Spetsialuri Penitentsiuri Samsakhuri | Ili Jgupi | 25-11-2022 | 110096900.00 | Low Competition Experience requirement Supplier without competition |
MEP220000003 | Sotsialuri Momsakhurebis Saagento | Liberti Banki | 12-04-2022 | 105000000.00 | Low Competition Supplier without competition Low price dynamic |
NAT170012361 | LTD Veterinari | Anagi | 19-10-2017 | 101700000.00 | Low Competition Low price dynamic Political party donor |
NAT230017838 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 30-08-2023 | 96309131.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT220019078 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | - | 16-09-2022 | 92082947.00 | Experience requirement Advance payment |
NAT220014633 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | - | 26-07-2022 | 92082947.00 | Experience requirement Advance payment |
SPA190002814 | Spetsialuri Penitentsiuri Samsakhuri | - | 22-05-2019 | 90000000.00 | Experience requirement |
NAT230014379 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 12-07-2023 | 89754412.00 | Experience requirement Advance payment |
NAT230010941 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | Amkhanagoba Bemoni-ieo | 22-05-2023 | 89252137.00 | High price dynamic Low Competition Experience requirement Advance payment |
NAT230010518 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 16-05-2023 | 85674666.00 | Experience requirement Advance payment |