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
|
---|---|---|---|---|---|
NAT230018172 | Onis Munitsipalitetis Meria | LTD Orba 7 | 05-09-2023 | 100000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018126 | Ozurgetis Munitsipaliteti | LTD Mshenebeli 2017 | 04-09-2023 | 112524.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230018055 | Chokhatauris Munitsipaliteti | LTD Bild.ji | 01-09-2023 | 334531.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230018043 | Tsqaltubos Munitsipaliteti | LTD Sani | 01-09-2023 | 215833.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230018030 | Tvitmmartveli Erteuli Chiaturis Munitsipaliteti | LTD Niu Bildingi | 01-09-2023 | 286965.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230017998 | Onis Munitsipalitetis Meria | Ambrolauris Avtogza # 10 | 01-09-2023 | 400000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017892 | Mestiis Munitsipalitetis Gamgeoba | LTD Koruldi | 31-08-2023 | 2838380.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017847 | Zugdidis Munitsipalitetis Meria | LTD Tsredi | 30-08-2023 | 13208.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017680 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 29-08-2023 | 59307.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230017639 | Kalak Potis Munitsipaliteti | Gzamshenebeli-13 | 25-08-2023 | 567240.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230017515 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | LTD Arkiteksi | 24-08-2023 | 160589.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017368 | Kalak Kutaisis Meria | Aradani | 23-08-2023 | 220000.00 | Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017292 | Goris Munitsipalitetis Meria | Ibolia | 23-08-2023 | 360215.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230017290 | Goris Munitsipalitetis Meria | Ibolia | 23-08-2023 | 397535.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230016970 | Sagarejos Munitsipalitetis Gamgeoba | LTD Jiarji | 17-08-2023 | 2429721.00 | 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 |
SPA230001785 | A(a)ip Zugdidis Munitsipalitetis Skolamdel Saaghmzrdelo Datsesebulebata Martvis Tsentri | Ekaterine Kardava | 17-08-2023 | 24255.00 | High price dynamic Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230016911 | Zugdidis Munitsipalitetis Meria | LTD Dika 2017 | 17-08-2023 | 2340.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230016590 | Kurortebis Ganvitarebis Saagento | LTD Koliers Interneishenal Jorjia | 11-08-2023 | 160000.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |