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
|
---|---|---|---|---|---|
NAT220008016 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | LTD Arkiteksi | 21-04-2022 | 275707.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT220006062 | Bolnisis Munitsipaliteti | Tsekuri | 26-03-2022 | 285500.00 | Experience requirement Disqualification Advance payment Supplier without competition Low price dynamic Change in procurement value 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 |
NAT220005546 | Sakartvelos Saavtomobilo Gzebis Departamenti | Avtogza Lentekhi 99 | 18-03-2022 | 191518.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT220004586 | Bolnisis Munitsipaliteti | LTD Reko | 07-03-2022 | 300000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT220001518 | Goris Munitsipalitetis Skolamdeli Aghzrdis Saagento | Otari Tsarielashvili | 25-01-2022 | 93115.00 | Low Competition Disqualification Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value 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 |
NAT210016034 | Tvitmmartveli Kalaki Kalak Rustavis Munitsipaliteti | LTD Gza 2018 | 19-08-2021 | 179440.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT210013915 | Sakartvelos Tavdatsvis Saministro | Bene | 27-07-2021 | 4068.00 | Low Competition Disqualification Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value 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 |
NAT210013775 | Rustavis Korpusi | LTD Kartuli Gza 2020 | 26-07-2021 | 51624.00 | Newly established company Low Competition Experience requirement Disqualification Advance payment Change in procurement value 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 |
NAT210011966 | Sakartvelos Shinagan Sakmeta Saministro | Kavkasia Pliusi | 01-07-2021 | 141000.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT210010758 | Qvarlis Munitsipaliteti | LTD ,,joto-50" | 15-06-2021 | 86570.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT210009930 | Tvitmmartveli Erteuli Baghdatis Munitsipaliteti | Baghdatis Avtogza | 03-06-2021 | 491626.00 | High price dynamic Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT210004806 | Samtrediis Munitsipaliteti | LTD Lateksi | 16-03-2021 | 57332.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT200015970 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | Borani | 15-10-2020 | 219074.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200015561 | Lentekhis Munitsipaliteti | Avtogza Lentekhi 99 | 06-10-2020 | 528773.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT200015387 | Dedoplistsqaros Munitsipaliteti | Teknoservisi 1 | 02-10-2020 | 47016.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200015326 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Bondi-2009 | 01-10-2020 | 188234.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200015303 | Sakartvelos Shinagan Sakmeta Saministro | Kavkasia Pliusi | 30-09-2020 | 369000.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT200014584 | Borjomis Munitsipaliteti | Mshenebeli | 18-09-2020 | 102475.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |