Last Update: 02/07/2020

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
04-02-2013 9575.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
28-02-2011 10000.00 Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor
04-03-2019 Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Change in procurement value Political party donor
05-04-2013 14620.00 Newly registered supplier Low Competition Offshore zone Supplier without competition Supplier dependent on a single buyer Low price dynamic
04-03-2019 110835.00 Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic Political party donor
13-03-2019 7695790.00 High price dynamic Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Political party donor
12-12-2019 89400.00 Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic Political party donor
09-07-2015 54000.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Change in procurement value
08-06-2011 497280.00 Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor
01-03-2011 92240.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
18-06-2013 20000.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic
24-04-2019 3484500.00 Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic
15-02-2019 1069800.00 Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic
12-03-2019 55000.00 Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic Change in procurement value
22-02-2019 223850.00 Low Competition Experience requirement Disqualification Advance payment Supplier without competition Low price dynamic
21-06-2011 35000.00 High price dynamic Newly established company Newly registered supplier Supplier without competition Supplier dependent on a single buyer Political party donor
30-12-2019 28590.00 Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor
03-04-2012 6000.00 Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic