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
|
---|---|---|---|---|---|
NAT230016430 | Higiena 2009 | LTD Esia Jgupi | 10-08-2023 | 644811.00 | Experience requirement |
NAT230010678 | Higiena 2009 | LTD Nova Rout Projekt | 17-05-2023 | 14000.00 | High price dynamic Low Competition Experience requirement |
NAT230004587 | Higiena 2009 | Intelekt-auditi | 28-02-2023 | 16000.00 | High price dynamic Low Competition Experience requirement |
NAT230004580 | Higiena 2009 | Kompaudi | 28-02-2023 | 3300.00 | High price dynamic Low Competition Experience requirement |
NAT230002184 | Higiena 2009 | - | 02-02-2023 | 1860.00 | Experience requirement |
NAT230001070 | Higiena 2009 | LTD Jities KonsultSole Proprietori | 20-01-2023 | 32500.00 | Low Competition Experience requirement |
NAT220026070 | Higiena 2009 | - | 06-12-2022 | 26800.00 | Experience requirement |
NAT220021747 | Higiena 2009 | - | 25-10-2022 | 32600.00 | Experience requirement |
NAT220016407 | Higiena 2009 | Arkiliga | 15-08-2022 | 12000.00 | Low Competition Experience requirement Low price dynamic |
NAT220007330 | Higiena 2009 | Intelekt-auditi | 13-04-2022 | 17000.00 | Experience requirement Disqualification Low price dynamic |
NAT220003106 | Higiena 2009 | Gza | 15-02-2022 | 2310553.00 | Low Competition Experience requirement Disqualification Low price dynamic |
NAT220003028 | Higiena 2009 | Kompaudi | 14-02-2022 | 3200.00 | High price dynamic Low Competition Experience requirement |
NAT210021796 | Higiena 2009 | LTD Ansar | 18-11-2021 | 34000.00 | Low Competition |
NAT210019835 | Higiena 2009 | Zurab Meskhi | 18-10-2021 | 60600.00 | Low Competition |
NAT210011438 | Higiena 2009 | Tamaz Bukia | 23-06-2021 | 3200.00 | High price dynamic Low Competition Experience requirement |
NAT210003143 | Higiena 2009 | LTD "pi-kei-ep Jorjia" | 17-02-2021 | 23000.00 | High price dynamic Low Competition Experience requirement Disqualification |
NAT200010564 | Higiena 2009 | LTD GEWORD | 23-07-2020 | 21240.00 | Low Competition Experience requirement Low price dynamic |
NAT200008485 | Higiena 2009 | - | 15-06-2020 | 15000.00 | Experience requirement |