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
|
---|---|---|---|---|---|
NAT190004204 | Sakartvelos Saavtomobilo Gzebis Departamenti | Ibolia | 26-02-2019 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value Political party donor | |
NAT190003902 | Borjomis Munitsipaliteti | LTD Mshenebeli 2012 | 22-02-2019 | 403570.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT190003390 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 15-02-2019 | 3864870.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT190002562 | K. Tbilisis Meria | Jeu Grupi | 05-02-2019 | 43158658.00 | Experience requirement Advance payment 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 Political party donor |
NAT180019499 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 10-12-2018 | 719800.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180019498 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | ZSole Proprietoro-7 | 10-12-2018 | 848290.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180019210 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 06-12-2018 | 436430.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180019124 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Bondi-2009 | 05-12-2018 | 1326410.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180019122 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 05-12-2018 | 1220970.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180018584 | Kalak Rustavis Dasuptaveba | Avtomobili2003 | 29-11-2018 | 785500.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180018455 | Samtrediis Munitsipaliteti | LTD Lateksi | 27-11-2018 | 23075.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180018358 | Samtrediis Munitsipaliteti | LTD Lateksi | 26-11-2018 | 37185.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180017698 | Tbilisis Sabavshvo Baga-baghebis Martvis Saagento | LTD BUILD TERRITORY | 12-11-2018 | 2169960.00 | Experience requirement Disqualification Advance payment 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 |
NAT180016607 | Goris Munitsipalitetis Meria | LTD "arkmshenstudia 2002" | 18-10-2018 | 27897.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180016560 | Akhaltsikhis Munitsipalitetis Meria | LTD Ketilmotsqoba | 17-10-2018 | 76252.00 | Newly established company Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180016166 | Bolnisis Munitsipaliteti | Devepliusi | 10-10-2018 | 32000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value Political party donor |
NAT180015576 | Samtrediis Munitsipaliteti | LTD Lateksi | 28-09-2018 | 114991.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180015414 | Goris Munitsipalitetis Meria | LTD "arkmshenstudia 2002" | 26-09-2018 | 21530.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |