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
|
---|---|---|---|---|---|
SPA100000129 | Kalak Kutaisis Meria | Rakksi | 16-12-2010 | 354000.00 | High price dynamic Newly established company Newly registered supplier |
SPA100000135 | Ozurgetis Munitsipaliteti | Gocha Kandelaki | 16-12-2010 | 23200.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000136 | Lagodekhis Munitsipaliteti | LTD ,,lagodekhavtogza" | 16-12-2010 | 10344.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000140 | Bolnisis Munitsipaliteti | LTD ,,komunaluri Meurneoba" | 16-12-2010 | 250000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000141 | Bolnisis Munitsipaliteti | LTD ,,komunaluri Meurneoba" | 16-12-2010 | 250000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000145 | Marneulis Munitsipalitetis Tvitmmartvelobis Organo | Kompaudi | 16-12-2010 | 15000.00 | High price dynamic Newly registered supplier |
SPA100000147 | K. Tbilisis Gldanis Raionis Gamgeoba | Khomeriki Da Kompania | 16-12-2010 | 9950.00 | Low Competition |
SPA100000152 | K. Tbilisis Meria | "tbilisi Anano Da Giorgi" | 16-12-2010 | 25000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000154 | LTD ,,engurhesi" | Kakhaberi Norakidze | 16-12-2010 | 75000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000169 | Ivane Javakhishvilis Sakhelobis Tbilisis Sakhelmtsipo Universiteti | LTD "kavkasus Onlaini" | 17-12-2010 | 190000.00 | High price dynamic Newly registered supplier Offshore zone |
SPA100000172 | K. Tbilisis Krtsanisis Raionis Gamgeoba | LTD "megzuri" | 17-12-2010 | 47500.00 | High price dynamic Newly registered supplier |
SPA100000173 | Kalak Rustavis Sabavshvo Baga-baghebis Gaertianeba | Nili | 17-12-2010 | 172780.00 | Newly registered supplier Low Competition |
SPA100000177 | Ivane Javakhishvilis Sakhelobis Tbilisis Sakhelmtsipo Universiteti | Sadazghvevo Kompania Jipiaiholdingi | 17-12-2010 | 600000.00 | High price dynamic |
SPA100000178 | LTD ,,k. Batumis Respublikuri Klinikuri Saavadmqopo" | - | 17-12-2010 | 330887.00 | High price dynamic Newly registered supplier |
SPA100000182 | Karelis Munitsipaliteti | LTD Vereli + | 17-12-2010 | 23200.00 | Newly registered supplier Low Competition |
SPA100000185 | K. Tbilisis Gldanis Raionis Gamgeoba | "me-sa" | 17-12-2010 | 9490.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000186 | Kalak Potis Munitsipaliteti | Sole Proprietor Gigla Turkia | 17-12-2010 | 12000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000187 | Ilias Sakhelmtsipo Universiteti | Ss Sadazghvevo Kompania Evroins Jorjia | 17-12-2010 | 24000.00 | High price dynamic |