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
|
---|---|---|---|---|---|
NAT240003687 | Kalak Tbilisis Chughuretis Raionis Gamgeoba | - | 20-02-2024 | 36539.00 | Experience requirement |
NAT240003686 | Kalak Tbilisis Chughuretis Raionis Gamgeoba | LTD Elmo | 20-02-2024 | 165429.00 | Experience requirement |
NAT240003683 | Tbilservis Jgupi | LTD Oservisi | 20-02-2024 | 3914.00 | Low Competition Supplier without competition Low price dynamic |
NAT240003682 | Goris Munitsipalitetis Meria | - | 20-02-2024 | 2163900.00 | Experience requirement Advance payment |
NAT240003681 | Telavis Munitsipalitetis Meria | LTD KSole Proprietorera | 20-02-2024 | 196106.00 | Low Competition Experience requirement Advance payment |
NAT240003680 | Sakartvelos Iustitsiis Umaghles Sabchostan Arsebuli LEPL Saerto Sasamartloebis Departamenti | LTD Plipsteri | 20-02-2024 | 23000.00 | High price dynamic Low Competition Experience requirement |
NAT240003679 | Telavis Munitsipalitetis Meria | LTD Telavmsheni | 20-02-2024 | 165622.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer |
NAT240003676 | Khashuris Munitsipaliteti | - | 20-02-2024 | 689663.00 | Experience requirement Disqualification Advance payment |
NAT240003675 | Agroservis Tsentri | - | 20-02-2024 | 350000.00 | Experience requirement |
NAT240003674 | LTD "ghvinis Laboratoria" | - | 20-02-2024 | 49680.00 | Experience requirement Advance payment |
NAT240003673 | LTD "ekoservis Jgupi" | LTD ,,ingi-77" | 20-02-2024 | 9620.00 | Low Competition Supplier without competition |
NAT240003672 | Aspindzis Munitsipaliteti | - | 20-02-2024 | 359661.00 | Experience requirement Advance payment |
NAT240003671 | Iustitsiis Sakhli | Proektebis Ganvitarebis Jgupi | 20-02-2024 | 7174.00 | Low Competition Supplier without competition Low price dynamic |
NAT240003670 | Aspindzis Munitsipaliteti | - | 20-02-2024 | 517000.00 | Experience requirement Advance payment |
NAT240003669 | Chkhorotsqus Munitsipaliteti | Omar Barabadze | 20-02-2024 | Low Competition Experience requirement | |
NAT240003668 | Aspindzis Munitsipaliteti | - | 20-02-2024 | 178200.00 | Experience requirement Advance payment |
NAT240003666 | LEPL Shromis Inspektsiis Samsakhuri | - | 20-02-2024 | 19952.00 | Experience requirement |
NAT240003664 | LEPL Shromis Inspektsiis Samsakhuri | LTD Jorjian Sistems Teknikal Grupi | 20-02-2024 | 10741.00 | Low Competition Experience requirement |