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
|
---|---|---|---|---|---|
SPA100000263 | Tsageris Munitsipaliteti | LTD "bermudi+" | 21-12-2010 | 30180.00 | High price dynamic Newly registered supplier |
SPA100000264 | Ilias Sakhelmtsipo Universiteti | LTD "kavkasus Onlaini" | 21-12-2010 | 3360.00 | High price dynamic Newly registered supplier Offshore zone |
SPA100000265 | Sakartvelos Erovnuli Banki | LTD "sakartvelos Posta" | 21-12-2010 | 13000.00 | High price dynamic Newly registered supplier |
SPA100000266 | Ilias Sakhelmtsipo Universiteti | Sadazghvevo Kompania Jipiaiholdingi | 21-12-2010 | 20000.00 | High price dynamic |
SPA100000268 | Sakartvelos Erovnuli Banki | LTD "sakartvelos Posta" | 21-12-2010 | 19500.00 | High price dynamic Newly registered supplier |
SPA100000269 | Ilias Sakhelmtsipo Universiteti | Kakhi Lapachi | 21-12-2010 | 32595.00 | High price dynamic Newly registered supplier |
SPA100000270 | LEPL Jansugh Kakhidzis Sakhelobis Tbilisis Musikalur-kulturuli Tsentri | LTD "ushishroebis Da Sakutrebis Datsvis Samsakhuri Torni" | 21-12-2010 | 49850.00 | High price dynamic Newly registered supplier |
SPA100000271 | Khobis Munitsipalitetis Gamgeoba | Atena | 22-12-2010 | 4500.00 | High price dynamic Newly established company Newly registered supplier Low Competition Supplier dependent on a single buyer |
SPA100000272 | Martvilis Munitsipalitetis Gamgeoba | Devisi Kharbedia | 22-12-2010 | 23000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000273 | Marneulis Munitsipalitetis Tvitmmartvelobis Organo | LTD "komunaluri Meurneoba A" | 22-12-2010 | 600000.00 | High price dynamic Low Competition |
SPA100000274 | Kalak Kutaisis Meria | Tegika Universali | 22-12-2010 | 63395.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000276 | Khobis Munitsipalitetis Skolamdeli Saaghmzrdelo Gaertianeba | - | 22-12-2010 | 28320.00 | High price dynamic Newly registered supplier |
SPA100000277 | Lanchkhutis Munitsipaliteti | Luiza Sarjveladze | 22-12-2010 | 9900.00 | High price dynamic Newly registered supplier |
SPA100000278 | Lanchkhutis Munitsipaliteti | LTD "bermudi+" | 22-12-2010 | 43477.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000280 | LTD Sandasuptaveba | LTD "sherip Distribushen End Injineringi" | 22-12-2010 | 65000.00 | High price dynamic Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA100000281 | Telavis Munitsipaliteti | Iasha Musaevi | 22-12-2010 | 14200.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000282 | Sakartvelos Uzenaesi Sasamatlo | - | 22-12-2010 | 32292.00 | Newly registered supplier |
SPA100000283 | LTD Sandasuptaveba | LTD Bitisi Ltd | 22-12-2010 | 11000.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer |