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
|
---|---|---|---|---|---|
SPA240000003 | 1poliklinika | Ss Eveksi | 05-01-2024 | 40560.00 | Low Competition |
SPA240000001 | Sakartvelos Garemos Datsvisa Da Soplis Meurneobis Saministro | LTD Maksservisi | 03-01-2024 | Experience requirement | |
SPA230002662 | LEPL Sazogadoebrivi Koleji ,,spektri" | - | 29-12-2023 | 48143.00 | Experience requirement |
SPA230002661 | Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuri | LTD Taina | 29-12-2023 | 72000.00 | Low Competition Experience requirement |
SPA230002659 | Sakartvelos Teknikuri Universiteti | Tinatini Losaberidze | 29-12-2023 | 25200.00 | High price dynamic |
SPA230002658 | Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuri | - | 29-12-2023 | 31200.00 | Experience requirement |
SPA230002657 | Khashuris Skolamdeli Aghzrdis Datsesebulebebis-sabavshvo Baghebis Gaertianeba | Mamuka Chadashvili | 29-12-2023 | 8280.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA230002656 | Mtskhetis Munitsipalitetis Meria | Stoil | 29-12-2023 | 24240.00 | Low Competition Supplier without competition Low price dynamic |
SPA230002655 | Mtskhetis Munitsipalitetis Meria | LTD ,,taSole Proprietorservisi" | 29-12-2023 | 322245.00 | Low Competition Experience requirement Supplier without competition Low price dynamic |
SPA230002654 | Mtskhetis Munitsipalitetis Meria | Archil Bujiashvili | 29-12-2023 | 204618.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
SPA230002653 | LTD Onis Munitsipalitetis Dasuptavebis Da Ketilmotsqobis Samsakhuri | LTD "jeolait" | 29-12-2023 | 65900.00 | High price dynamic |
SPA230002652 | Bolnisis Munitsipaliteti | Devepliusi | 28-12-2023 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer | |
SPA230002651 | Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuri | - | 28-12-2023 | 8800.00 | Experience requirement |
SPA230002650 | Sakartvelos Teknikuri Universiteti | LTD 5b | 27-12-2023 | 53968.00 | Disqualification Low price dynamic |
SPA230002649 | Martvilis Munitsipalitetis Gamgeoba | LTD Biznes Jgupi | 27-12-2023 | 18500.00 | Low Competition Experience requirement |
SPA230002648 | Sakartvelos Teknikuri Universiteti | Jeolendi | 27-12-2023 | 9860.00 | High price dynamic Supplier without competition |
SPA230002647 | Ekonomikisa Da Mdgradi Ganvitarebis Saministro | Tegeta Motorsi | 27-12-2023 | Low Competition Experience requirement | |
SPA230002646 | Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuri | LTD Bedi.ji | 27-12-2023 | 8395.00 | Disqualification Supplier without competition |