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
|
---|---|---|---|---|---|
SPA100000059 | Akhaltsikhis Munitsipaliteti | Niu Art | 10-12-2010 | 12500.00 | High price dynamic Newly established company Newly registered supplier Low Competition |
SPA100000061 | Rustavis Munitsipaluri Avtotransportis Satsarmo | Visol Petrolium Jorjia | 10-12-2010 | 22200.00 | Low Competition |
SPA100000062 | Sakartvelos Erovnuli Arkivi | LTD "alta" | 10-12-2010 | 11337.00 | High price dynamic Low Competition |
SPA100000063 | Tbilisis Satransporto Kompania | LTD Dairekt Solushens | 10-12-2010 | 8000.00 | High price dynamic Newly registered supplier Supplier without competition |
SPA100000067 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | '' Ks Model Studio '' | 10-12-2010 | 18740.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000069 | Sakhelmtsipo Samsheneblo Kompania | Tsminda Mtavarangelozta Sakhelobis Darialis Samonastro Kompleksis Msheneblobis Pondi | 10-12-2010 | 142000.00 | High price dynamic Newly established company Newly registered supplier Low Competition |
SPA100000070 | Khashuris Munitsipaliteti | Sps "sanitaruli DasufTaveba | 10-12-2010 | 450000.00 | Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000071 | Khashuris Munitsipaliteti | Kakhaber Tsertsvadze | 10-12-2010 | 20500.00 | High price dynamic |
SPA100000072 | Kalak Kutaisis Meria | LTD ,,gzamsheni XXI" | 11-12-2010 | 122000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000073 | Kalak Kutaisis Meria | Tobe | 11-12-2010 | 93400.00 | High price dynamic Newly registered supplier Low Competition Supplier dependent on a single buyer |
SPA100000074 | Akhaltsikhis Munitsipaliteti | LTD Ketilmotsqoba | 11-12-2010 | 17500.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000076 | K. Tbilisis Meria | Inglisuri Tsigni Sakartveloshi | 13-12-2010 | 354000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000077 | K. Tbilisis Meria | Tamarioni-2002 | 13-12-2010 | 24000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000078 | K. Tbilisis Meria | LTD "sks" | 13-12-2010 | 100000.00 | Newly registered supplier |
SPA100000082 | B. Paichadzis Sakhelobis Erovnuli Stadioni | Orbi Udzravi Da Modzravi Konebis Datsva | 13-12-2010 | 80000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000085 | Tsageris Munitsipaliteti | Sole Proprietor ,,shota Kopaliani" | 14-12-2010 | 14384.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000086 | Acharis A.r. Pinansta Da Ekonomikis Saministro | Relto | 14-12-2010 | 9000.00 | High price dynamic Newly established company Newly registered supplier Low Competition Supplier without competition |
SPA100000087 | Kalak Kutaisis Meria | Visol Petrolium Jorjia | 14-12-2010 | 22200.00 | High price dynamic Low Competition |