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
|
---|---|---|---|---|---|
SPA100000001 | Konkurentsiisa Da Sakhelmtsipo Shesqidvebis Saagento | Sajaro Reestris Erovnuli Saagento | 25-10-2010 | 101582.00 | Low Competition Low price dynamic |
SPA100000002 | LTD ,,engurhesi" | LTD"iveria Motorsi" | 22-11-2010 | 88000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000004 | LTD ,,engurhesi" | LTD"iveria Motorsi" | 22-11-2010 | 18000.00 | High price dynamic Newly registered supplier |
SPA100000005 | LTD ,,engurhesi" | Kakhaberi Norakidze | 22-11-2010 | 60000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition |
SPA100000006 | LTD ,,engurhesi" | Kakhaberi Norakidze | 22-11-2010 | 75000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000007 | Sakartvelos Shinagan Sakmeta Saministro | LTD "alta" | 29-11-2010 | 35000.00 | High price dynamic Low Competition |
SPA100000008 | Lanchkhutis Munitsipaliteti | Oleg Apkhadze | 02-12-2010 | 19488.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000009 | Lanchkhutis Munitsipaliteti | Oleg Apkhadze | 02-12-2010 | 20758.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000010 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Ji En Emi | 02-12-2010 | 34380.00 | High price dynamic Newly established company Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000011 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | - | 02-12-2010 | 91729.00 | High price dynamic Newly registered supplier |
SPA100000012 | Sakartvelos Okupirebuli Teritoriebidan Idzulebit Gadaadgilebul Pirta, Gansakhlebisa Da Ltolvilta Saministro | Ji Ai Si Jorjia | 03-12-2010 | 13315.00 | High price dynamic |
SPA100000015 | K. Tbilisis Meria | Rompetrol Sakartvelo | 03-12-2010 | 1337550.00 | Newly registered supplier Low Competition Supplier without competition |
SPA100000019 | Akhaltsikhis Munitsipaliteti | Toiota Tsentri Tbilisi | 06-12-2010 | 105700.00 | High price dynamic Low Competition |
SPA100000020 | K. Tbilisis Meria | "me-sa" | 06-12-2010 | 210000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000021 | Kaspis Munitsipaliteti | LTD "mshenebeli XXI+" | 06-12-2010 | 223873.00 | High price dynamic Newly registered supplier |
SPA100000022 | Marneulis Munitsipalitetis Tvitmmartvelobis Organo | LTD "amirani" | 06-12-2010 | 50000.00 | High price dynamic Newly registered supplier |
SPA100000025 | Adigenis Munitsipalitetis Meria | Maia Pirveli | 07-12-2010 | 5867.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000027 | K. Tbilisis Mtatsmindis Raionis Gamgeoba | LTD Aisi | 07-12-2010 | 1929000.00 | High price dynamic Newly registered supplier |