Last Update: 12/07/2019

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
28-02-2019 583400.00 Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic
18-04-2011 15000.00 High price dynamic Newly established company Newly registered supplier Supplier without competition Supplier dependent on a single buyer Low price dynamic
06-09-2011 8105.00 Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value
26-01-2011 13476.00 High price dynamic Newly established company Newly registered supplier Low Competition Supplier without competition Political party donor
14-06-2011 9600.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
21-02-2019 189000.00 Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic Political party donor
04-03-2019 110835.00 Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic Political party donor
14-08-2012 20000.00 High price dynamic Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer
15-02-2011 1400000.00 Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor
24-04-2012 13000.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
12-02-2018 823740.00 Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic
07-02-2011 1788454.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
10-01-2012 66910.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
15-04-2019 8470.00 Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic
23-01-2019 400000.00 Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor
08-04-2011 610300.00 Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor
20-06-2013 10000.00 Newly established company Newly registered supplier Low Competition Supplier without competition Low price dynamic Political party donor
02-04-2019 1300000.00 Low Competition Experience requirement Disqualification Advance payment Low price dynamic Political party donor