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
|
---|---|---|---|---|---|
NAT230015468 | Khulos Munitsipaliteti | Naziko Bolkvadze | 27-07-2023 | Low Competition Supplier without competition Supplier dependent on a single buyer | |
NAT230015266 | Khulos Munitsipaliteti | - | 25-07-2023 | 49720.00 | Experience requirement |
NAT230015264 | Khulos Munitsipaliteti | - | 25-07-2023 | 131010.00 | Experience requirement |
NAT230015262 | Khulos Munitsipaliteti | - | 25-07-2023 | 98989.00 | Experience requirement |
NAT230015114 | Khulos Munitsipaliteti | - | 24-07-2023 | 253531.00 | Experience requirement |
NAT230015025 | Khulos Munitsipaliteti | LTD Artsivani | 21-07-2023 | 13558.00 | Low Competition Supplier dependent on a single buyer |
NAT230015024 | Khulos Munitsipaliteti | LTD Roda | 21-07-2023 | 40560.00 | Low Competition Experience requirement Supplier dependent on a single buyer Low price dynamic |
NAT230015023 | Khulos Munitsipaliteti | - | 21-07-2023 | 67294.00 | Experience requirement |
NAT230014942 | Khulos Munitsipaliteti | - | 20-07-2023 | 176206.00 | Experience requirement |
NAT230014940 | Khulos Munitsipaliteti | LTD Nago | 20-07-2023 | 202325.00 | Low Competition Experience requirement |
NAT230014638 | Khulos Munitsipaliteti | LTD Niu Steps | 17-07-2023 | 10169.00 | Disqualification Low price dynamic |
NAT230014623 | Khulos Munitsipaliteti | LTD Roda | 17-07-2023 | 197918.00 | Low Competition Experience requirement |
NAT230014621 | Khulos Munitsipaliteti | LTD Megabild | 17-07-2023 | 175646.00 | Low Competition Experience requirement Supplier dependent on a single buyer |
NAT230014491 | Khulos Munitsipaliteti | Meri Shainidze | 13-07-2023 | 17717.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer |
NAT230014490 | Khulos Munitsipaliteti | LTD Megabild | 13-07-2023 | 39332.00 | Low Competition Experience requirement Supplier dependent on a single buyer Low price dynamic |
NAT230014487 | Khulos Munitsipaliteti | - | 13-07-2023 | 405952.00 | Experience requirement |
NAT230014484 | Khulos Munitsipaliteti | LTD Aleksi | 13-07-2023 | 13559.00 | Low Competition |
NAT230014360 | Khulos Munitsipaliteti | LTD Roda | 12-07-2023 | 18007.00 | Low Competition Experience requirement Supplier dependent on a single buyer |