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
|
---|---|---|---|---|---|
NAT230010840 | LTD Regionaluri Jandatsvis Tsentri | LTD G.S.A. | 19-05-2023 | 1055059.00 | Low Competition Experience requirement 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 |
NAT230010824 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Arkeologiuri Asotsiatsia | 19-05-2023 | 49998.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230010716 | Goris Munitsipalitetis Meria | Alonisi | 18-05-2023 | 67945.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230010600 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | LTD Ji-em-ji + | 17-05-2023 | 99550.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230010250 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Akhalgazrda MisSole Proprietorielta Legioni | 10-05-2023 | 29997.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230010113 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | LTD "khelvachauris Sagzao" | 08-05-2023 | 664060.00 | Low Competition Experience requirement Disqualification Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230009934 | Mtskhetis Munitsipalitetis Meria | LTDtinn Laip | 05-05-2023 | 119219.00 | 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 |
NAT230009857 | Kalak Potis Munitsipaliteti | Total | 04-05-2023 | 120128.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT230009699 | Zugdidis Munitsipalitetis Meria | LTD Viti XXI | 03-05-2023 | 132586.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230009681 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Kartuli Tadzar-monastrebis Aghmsheneblobis Kulturuli Memkvidreobis Shestsavlisa Da Saadgilmamulo Bankis Saertashoriso Sakvelmokmedo Pondi | 03-05-2023 | 39988.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230009539 | A(a)ip Tbilisis Portali | LTD Aiti-noliji | 01-05-2023 | 113600.00 | High price dynamic Low Competition Experience requirement Disqualification Supplier without competition Supplier dependent on a single buyer |
NAT230009434 | LTD Sakartvelos Gaertianebuli Samelioratsio Sistemebis Kompania | LTD Smart Solushens | 01-05-2023 | 3678585.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230009353 | Zugdidis Munitsipalitetis Meria | Tavadi-I | 28-04-2023 | 153004.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230009346 | Datsuli Teritoriebis Saagento | LTD Sakartvelos Kompania 1 | 28-04-2023 | 310812.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Low price dynamic |
NAT230009280 | Borjomis Munitsipaliteti | LTD Mai Taun | 27-04-2023 | 75410.00 | Experience requirement Disqualification Advance payment Supplier dependent on a single buyer 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 |
NAT230009235 | Martvilis Munitsipalitetis Gamgeoba | Vano Basilaia | 27-04-2023 | 11540.00 | Low Competition Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230009025 | Samtrediis Munitsipaliteti | LTD Data | 24-04-2023 | 25343.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer 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 |
NAT230008883 | Tbilisis Satransporto Kompania | LTD "dina" | 21-04-2023 | 8204757.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |