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
|
---|---|---|---|---|---|
NAT230016082 | Khulos Munitsipaliteti | - | 04-08-2023 | 36993.00 | Experience requirement |
NAT230016073 | Khulos Munitsipaliteti | - | 04-08-2023 | 161058.00 | Experience requirement |
NAT230016067 | Khulos Munitsipaliteti | - | 04-08-2023 | 18665.00 | Experience requirement |
NAT230016061 | Khulos Munitsipaliteti | - | 04-08-2023 | 20640.00 | Experience requirement |
NAT230015955 | Khulos Munitsipaliteti | - | 03-08-2023 | 16974.00 | Experience requirement |
NAT230015878 | Khulos Munitsipaliteti | Meri Shainidze | 02-08-2023 | 14919.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer |
NAT230015875 | Khulos Munitsipaliteti | - | 02-08-2023 | 21794.00 | Experience requirement |
NAT230015874 | Khulos Munitsipaliteti | - | 02-08-2023 | 19071.00 | Experience requirement |
NAT230015870 | Khulos Munitsipaliteti | LTD Sakses Grupi | 02-08-2023 | 18683.00 | Low Competition Experience requirement |
NAT230015869 | Khulos Munitsipaliteti | - | 02-08-2023 | 28677.00 | Experience requirement |
NAT230015774 | Khulos Munitsipaliteti | - | 01-08-2023 | 232506.00 | Experience requirement |
NAT230015699 | Khulos Munitsipaliteti | LTD Nago | 31-07-2023 | 39940.00 | Low Competition Experience requirement Low price dynamic |
NAT230015697 | Khulos Munitsipaliteti | - | 31-07-2023 | 36148.00 | Experience requirement |
NAT230015696 | Khulos Munitsipaliteti | - | 31-07-2023 | 13738.00 | Experience requirement |
NAT230015593 | Khulos Munitsipaliteti | - | 28-07-2023 | 13384.00 | Experience requirement |
NAT230015590 | Khulos Munitsipaliteti | - | 28-07-2023 | 15254.00 | Experience requirement |
NAT230015589 | Khulos Munitsipaliteti | - | 28-07-2023 | 17309.00 | Experience requirement |
NAT230015588 | Khulos Munitsipaliteti | - | 28-07-2023 | 14909.00 | Experience requirement |