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
|
---|---|---|---|---|---|
SPA100000284 | Sakartvelos Uzenaesi Sasamatlo | Mbs | 22-12-2010 | 11400.00 | High price dynamic Newly registered supplier |
SPA100000287 | K. Tbilisis Meria | Lipegi | 22-12-2010 | 15000.00 | High price dynamic Newly registered supplier |
SPA100000288 | Tsqaltubos Munitsipaliteti | Shou Teknikis Tsentri | 22-12-2010 | 36000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000289 | Sakartvelos Uzenaesi Sasamatlo | "supta Samqaro" | 22-12-2010 | 162000.00 | Newly registered supplier Low Competition |
SPA100000293 | Sakartvelos Uzenaesi Sasamatlo | Matsne | 22-12-2010 | 9700.00 | Newly registered supplier |
SPA100000294 | Sakartvelos Erovnuli Banki | Pauntein Jorjia | 22-12-2010 | 60000.00 | High price dynamic Newly registered supplier |
SPA100000298 | Ss "sakartvelos Sakhelmtsipo Elektrosistema | Inpojorjia XXI | 23-12-2010 | 3600.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition |
SPA100000299 | Sakhelmtsipo Servisebis Ganvitarebis Saagento | Liberti Banki | 23-12-2010 | 70000.00 | Newly registered supplier Low Competition |
SPA100000300 | Kalak Kutaisis Meria | LTD Sastumroebis Kseli Rcheuli | 23-12-2010 | 6500.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000301 | Grigol Tsulukidzis Samto Instituti | Orbi Udzravi Da Modzravi Konebis Datsva | 23-12-2010 | 33600.00 | High price dynamic Newly registered supplier |
SPA100000306 | Kalak Kutaisis Meria | Khomeriki Da Kompania | 23-12-2010 | 47060.00 | High price dynamic |
SPA100000307 | Sakhelmtsipo Servisebis Ganvitarebis Saagento | Sakartvelos Shss. Datsvis Politsiis Departamenti | 23-12-2010 | 95920.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000308 | K.tbilisis Isnis Raionis Gamgeoba | "supta Samqaro" | 23-12-2010 | 75600.00 | High price dynamic Newly registered supplier |
SPA100000311 | Bolnisis Munitsipaliteti | Devepliusi | 23-12-2010 | 350000.00 | High price dynamic Newly registered supplier Low Competition |
SPA100000312 | LEPL Sastsavlo Universiteti Batumis Sakhelmtsipo Sazghvao Akademia | Poiraz Shiping End Kriuving Ltd Ko Batumi | 23-12-2010 | 15500.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition |
SPA100000313 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Sole Proprietorgo | 23-12-2010 | 271565.00 | High price dynamic Newly established company Newly registered supplier |
SPA100000314 | Tbilservis Jgupi | Milenium Developmenti | 23-12-2010 | 1000000.00 | High price dynamic Newly registered supplier |
SPA100000315 | Sakartvelos Energetikisa Da Tsqalmomaragebis Maregulirebeli Erovnuli Komisia | Toiota Tsentri Tbilisi | 23-12-2010 | 80000.00 | High price dynamic Low Competition |