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
|
---|---|---|---|---|---|
NAT240003446 | Khulos Munitsipaliteti | - | 16-02-2024 | 826360.00 | Experience requirement |
NAT240003443 | Akhalkalakis Munitsipaliteti | - | 16-02-2024 | 140000.00 | Experience requirement |
NAT240003441 | LTD Sandasuptaveba | - | 16-02-2024 | 29928.00 | Experience requirement |
NAT240003440 | Sakartvelos Saelcho Kubis Respublikashi | Pirveli | 16-02-2024 | 60000.00 | Low Competition Experience requirement |
NAT240003439 | Kalak Potis Munitsipaliteti | - | 16-02-2024 | 315578.00 | Experience requirement Advance payment |
NAT240003438 | Dushetis Munitsipaliteti | - | 16-02-2024 | 2034.00 | Experience requirement |
NAT240003437 | Sursatis Erovnuli Saagento | - | 16-02-2024 | 33017.00 | Experience requirement |
NAT240003436 | Sursatis Erovnuli Saagento | - | 16-02-2024 | 27998.00 | Experience requirement |
NAT240003434 | Sursatis Erovnuli Saagento | - | 16-02-2024 | 25309.00 | Experience requirement |
NAT240003433 | Dushetis Munitsipaliteti | - | 16-02-2024 | 2836.00 | Advance payment |
NAT240003431 | Tsageris Munitsipaliteti | - | 16-02-2024 | 143372.00 | Experience requirement Advance payment |
NAT240003430 | LTD Sandasuptaveba | - | 16-02-2024 | 87790.00 | Experience requirement |
NAT240003429 | Tsageris Munitsipaliteti | - | 16-02-2024 | 69830.00 | Experience requirement Advance payment |
NAT240003427 | Tsageris Munitsipaliteti | - | 16-02-2024 | 312427.00 | Experience requirement Advance payment |
NAT240003426 | Kalak Tbilisis Chughuretis Raionis Gamgeoba | - | 16-02-2024 | 250693.00 | Experience requirement |
NAT240003425 | Dushetis Munitsipaliteti | - | 16-02-2024 | 34543.00 | Advance payment |
NAT240003424 | Sursatis Erovnuli Saagento | - | 16-02-2024 | 40166.00 | Experience requirement |
NAT240003422 | Turistuli Produktebis Ganvitarebis Saagento | - | 16-02-2024 | 50000.00 | Experience requirement |