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
|
---|---|---|---|---|---|
NAT230022633 | Khulos Munitsipaliteti | Zaza Davitadze | 13-11-2023 | 23525.00 | Low Competition Advance payment |
NAT230022484 | Khulos Munitsipaliteti | - | 09-11-2023 | 334839.00 | Advance payment |
NAT230022473 | Khulos Munitsipaliteti | LTD OlSole Proprietorpi2012 | 09-11-2023 | 3983.00 | Low Competition Disqualification Supplier dependent on a single buyer |
NAT230022466 | Khulos Munitsipaliteti | Ramaz Meladze | 09-11-2023 | Low Competition | |
NAT230021684 | Khulos Munitsipaliteti | LTD Rezi + 2012 | 31-10-2023 | 8056.00 | Low Competition Supplier without competition Supplier dependent on a single buyer |
NAT230021604 | Khulos Munitsipaliteti | Bagirmsheni | 30-10-2023 | 39672.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT230021255 | Khulos Munitsipaliteti | LTD Rezi + 2012 | 24-10-2023 | 199800.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230021119 | Khulos Munitsipaliteti | - | 20-10-2023 | 103650.00 | Experience requirement |
NAT230018606 | Khulos Munitsipaliteti | - | 11-09-2023 | 18898.00 | Experience requirement |
NAT230018372 | Khulos Munitsipaliteti | LTD Reis | 07-09-2023 | 106200.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018303 | Khulos Munitsipaliteti | LTD Rezi + 2012 | 06-09-2023 | 117790.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018292 | Khulos Munitsipaliteti | LTDsamziari 5 | 06-09-2023 | 10126.00 | Low Competition |
NAT230018140 | Khulos Munitsipaliteti | LTD Edemi Palasi | 04-09-2023 | 20338.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer |
NAT230018116 | Khulos Munitsipaliteti | - | 04-09-2023 | 161058.00 | Experience requirement |
NAT230018031 | Khulos Munitsipaliteti | LTD Ver Bal Grup | 01-09-2023 | 8473.00 | Low Competition |
NAT230018022 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 01-09-2023 | 24255.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer |
NAT230017919 | Khulos Munitsipaliteti | - | 31-08-2023 | 28677.00 | Experience requirement |
NAT230017918 | Khulos Munitsipaliteti | - | 31-08-2023 | 232506.00 | Experience requirement |