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
|
---|---|---|---|---|---|
NAT200015710 | Gurjaanis Munitsipaliteti | LTD Hidrogeo | 08-10-2020 | 99010.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180013175 | Mestiis Munitsipalitetis Gamgeoba | LTD Koshki | 21-08-2018 | 23350.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180020171 | Sakartvelos Mtavrobis Administratsia | Kartul-apkhazur Urtiertobata Instituti | 17-12-2018 | 15000.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180004695 | Sakartvelos Shss. Datsvis Politsiis Departamenti | Kasa Treidi | 22-03-2018 | 217000.00 | High price dynamic Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180020293 | Adamianit Vachrobis (trepikingis) Mskhverplta, Dazaralebulta Datsvisa Da Dakhmarebis Sakhelmtsipo Pondi | Levani Banetishvili | 18-12-2018 | 15983.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180011762 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | Borani | 30-07-2018 | 688241.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Political party donor |
NAT210002662 | Sakartvelos Saavtomobilo Gzebis Departamenti | Ambrolaurgza7 | 10-02-2021 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value | |
NAT180015027 | Chokhatauris Munitsipaliteti | LTD Sopo 2013 | 19-09-2018 | 11511.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT200010133 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Jtb Golden Eij | 15-07-2020 | 449999.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT200007604 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Khvamlis Amkari | 20-05-2020 | 40000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT210018093 | Karelis Munitsipaliteti | LTD Jeo Konstrakshen | 16-09-2021 | 53227.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180015277 | Marneulis Munitsipalitetis Tvitmmartvelobis Organo | Ktsia | 24-09-2018 | 327870.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Political party donor |
NAT200012687 | Tvitmmartveli Kalaki Kalak Rustavis Munitsipaliteti | LTD Tendeksi | 21-08-2020 | 124924.00 | Low Competition Experience requirement Advance payment 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 |
SPA190002393 | Tbilisis Sakhelmtsipo Sameditsino Universiteti | LTD Kompleks-med-servisi | 24-04-2019 | 3484500.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT210000261 | LTD ,,engurhesi" | LTD ,,merkuri Pliusi'' | 08-01-2021 | 281000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT220002929 | Samtrediis Munitsipaliteti | LTD Lateksi | 11-02-2022 | 61522.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT200016753 | Sakartvelos Shinagan Sakmeta Saministro | Kavkasia Pliusi | 30-10-2020 | 341600.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT210001639 | Chiaturis Gaertianebuli Sabavshvo Baghi | LTD Gagale 2018 | 01-02-2021 | 89438.00 | High price dynamic Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Change in procurement value |