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
|
---|---|---|---|---|---|
SPA100000224 | Bavshvta Da Akhalgazrdobis Erovnuli Tsentri | Es Si Trevel | 20-12-2010 | 20800.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000229 | K. Tbilisis Gldanis Raionis Gamgeoba | Ji Ai Si Jorjia | 20-12-2010 | 3000.00 | High price dynamic |
SPA100000230 | K. Tbilisis Gldanis Raionis Gamgeoba | Makale | 20-12-2010 | 5600.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000232 | K. Tbilisis Gldanis Raionis Gamgeoba | Makale | 20-12-2010 | 50000.00 | High price dynamic Newly registered supplier |
SPA100000234 | K. Tbilisis Gldanis Raionis Gamgeoba | Jesko Jgupi | 21-12-2010 | 9500.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition |
SPA100000235 | K. Tbilisis Gldanis Raionis Gamgeoba | Jesko Jgupi | 21-12-2010 | 4000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000236 | LEPL Sakartvelos Shss Momsakhurebis Saagento | "supta Samqaro" | 21-12-2010 | 100000.00 | Newly registered supplier |
SPA100000237 | Tvitmmartveli Kalaki Kalak Rustavis Munitsipaliteti | Interservisi | 21-12-2010 | 5000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000240 | Kalak Kutaisis Meria | ,,ashriali" | 21-12-2010 | 42700.00 | High price dynamic Newly registered supplier Low Competition Supplier dependent on a single buyer |
SPA100000246 | Tetritsqaros Munitsipaliteti | Visol Petrolium Jorjia | 21-12-2010 | 135000.00 | Low Competition |
SPA100000249 | Batumis Shota Rustavelis Sakhelmtsipo Universiteti | LTD "kavkasus Onlaini" | 21-12-2010 | 30000.00 | High price dynamic Newly registered supplier Offshore zone |
SPA100000250 | Acharis A.r. Pinansta Da Ekonomikis Saministro | LTD "arsi-batumi" | 21-12-2010 | 95000.00 | Newly registered supplier Low Competition |
SPA100000252 | Acharis A.r. Pinansta Da Ekonomikis Saministro | LTD "enerji Investi 2009" | 21-12-2010 | 11000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Political party donor |
SPA100000253 | Sakartvelos Shss. Datsvis Politsiis Departamenti | Ganakhleba2009 | 21-12-2010 | 22000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000257 | LTD ,,komunaluri Meurneoba" | Rompetrol Sakartvelo | 21-12-2010 | 117468.00 | Newly registered supplier Low Competition |
SPA100000258 | Borjomis Munitsipaliteti | Ano Da Mari | 21-12-2010 | 7500.00 | Newly registered supplier Low Competition |
SPA100000261 | K. Tbilisis Gldanis Raionis Gamgeoba | LTD Mira | 21-12-2010 | 30000.00 | High price dynamic |
SPA100000262 | K. Tbilisis Meria | LTD Gudvili | 21-12-2010 | 20000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Political party donor |