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
|
---|---|---|---|---|---|
NAT220012399 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | - | 27-06-2022 | 20050.00 | Experience requirement Advance payment |
NAT210013056 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | - | 16-07-2021 | 16095.00 | Experience requirement Advance payment |
NAT210012128 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | - | 05-07-2021 | 16095.00 | Experience requirement Advance payment |
NAT210011365 | Jugaanis S. Shanshiashvilis Sakh. Sajaro Skola | - | 23-06-2021 | 16095.00 | Experience requirement Advance payment |
NAT190018368 | Joqolos Sajaro Skola | - | 19-09-2019 | 7540.00 | Advance payment |
NAT190014623 | Joqolos Sajaro Skola | - | 23-07-2019 | 7540.00 | Advance payment |
SPA220001669 | Jorjian Tranziti | LTD Transtur | 06-07-2022 | 62000.00 | Low Competition |
NAT210006250 | Jorjian Tranziti | LTD Anko | 06-04-2021 | 5200.00 | Low Competition Low price dynamic |
NAT190022594 | Jorjian Tranziti | LTD Printer.ge | 27-11-2019 | 1700.00 | Disqualification |
NAT180018387 | Jorjian Tranziti | Jeoneti | 26-11-2018 | 18000.00 | High price dynamic |
NAT180006809 | Jorjian Tranziti | LTD Anko | 02-05-2018 | 6480.00 | Low Competition Low price dynamic |
SPA180003553 | Jorjian Tranziti | LTD Allmarket.ge | 03-04-2018 | 2000.00 | Low Competition Supplier without competition |
SPA180001576 | Jorjian Tranziti | LTD Dekori | 07-02-2018 | 1320.00 | High price dynamic |
NAT170013562 | Jorjian Tranziti | LTD Datakomi | 29-11-2017 | 3540.00 | High price dynamic |
NAT170013249 | Jorjian Tranziti | Magtikomi | 21-11-2017 | 15800.00 | High price dynamic |
SPA170001844 | Jorjian Tranziti | LTD Anko | 27-01-2017 | 6200.00 | Low Competition |
SPA160031576 | Jorjian Tranziti | LTD Inpotelekomi | 19-12-2016 | 11800.00 | Low Competition |
SPA160029635 | Jorjian Tranziti | Jeoneti | 01-12-2016 | 3450.00 | High price dynamic Low Competition |