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
|
---|---|---|---|---|---|
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 |
NAT230016588 | Kurortebis Ganvitarebis Saagento | LTD Koliers Interneishenal Jorjia | 11-08-2023 | 232000.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230016294 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 09-08-2023 | 87202.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230016157 | Khashuris Munitsipaliteti | LTD "piramida+777" | 07-08-2023 | 143821.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230016101 | Tianetis Munitsipalitetis Gamgeoba | Germanul-kartuli Samsheneblo Sazogadoeba | 07-08-2023 | 328500.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230016062 | Lagodekhis Munitsipaliteti | LTD Datamsheni | 04-08-2023 | 179941.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015822 | Mestiis Munitsipalitetis Gamgeoba | LTD Builder 21 | 02-08-2023 | 245993.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015706 | Tqibulis Munitsipaliteti | Kakhi Bubashvili | 31-07-2023 | 90302.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015665 | Tsalenjikhis Munitsipaliteti | "samsheneblo Kompania "ivertmsheni" | 31-07-2023 | 60419.00 | Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic |
NAT230015603 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | LTD Zestaponproekti | 28-07-2023 | 2500.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230015521 | Lagodekhis Munitsipaliteti | Giorgi Kharaishvili | 28-07-2023 | 509848.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015469 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Khvamlis Amkari | 27-07-2023 | 41105.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015424 | Samtrediis Munitsipaliteti | LTD Lateksi | 27-07-2023 | 67995.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015141 | Telavis Munitsipalitetis Meria | LTD Mshenebli 2016 | 24-07-2023 | 280000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230015063 | Kalak Kutaisis Meria | Tegika Universali | 21-07-2023 | 75000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230014999 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Khvamlis Amkari | 21-07-2023 | 45293.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230014870 | Goris Munitsipalitetis Meria | ,,sagzao Samsheneblo Sammartvelo №1" | 20-07-2023 | 74155.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |