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
|
---|---|---|---|---|---|
NAT230017024 | Khulos Munitsipaliteti | LTD Kebuli 2016 | 18-08-2023 | 8010.00 | Low Competition |
NAT230017007 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 18-08-2023 | 8813.00 | Low Competition Supplier dependent on a single buyer |
NAT230017006 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 18-08-2023 | 7118.00 | Low Competition Supplier without competition Supplier dependent on a single buyer |
NAT230017005 | Khulos Munitsipaliteti | LTD Aleksi | 18-08-2023 | 13559.00 | Low Competition |
NAT230016945 | Khulos Munitsipaliteti | - | 17-08-2023 | 26433.00 | Experience requirement |
NAT230016862 | Khulos Munitsipaliteti | - | 16-08-2023 | 98989.00 | Experience requirement |
NAT230016858 | Khulos Munitsipaliteti | - | 16-08-2023 | 18512.00 | Experience requirement |
NAT230016840 | Khulos Munitsipaliteti | - | 16-08-2023 | 131010.00 | Experience requirement |
NAT230016838 | Khulos Munitsipaliteti | LTD Lapoti - 2012 | 16-08-2023 | 67294.00 | Supplier dependent on a single buyer Low price dynamic Change in procurement value 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 |
NAT230016836 | Khulos Munitsipaliteti | LTD Kebuli 2016 | 16-08-2023 | 49720.00 | Low Competition Experience requirement |
NAT230016665 | Khulos Munitsipaliteti | - | 14-08-2023 | 20338.00 | Experience requirement |
NAT230016664 | Khulos Munitsipaliteti | LTD Tsqalmsheni 2013 | 14-08-2023 | 34004.00 | Low Competition Experience requirement Low price dynamic |
NAT230016579 | Khulos Munitsipaliteti | - | 11-08-2023 | 15254.00 | Experience requirement |
NAT230016357 | Khulos Munitsipaliteti | LTD Sakses Grupi | 09-08-2023 | 23809.00 | Low Competition Experience requirement |
NAT230016115 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 07-08-2023 | 16705.00 | Low Competition Experience requirement |
NAT230016114 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 07-08-2023 | 64359.00 | Low Competition Experience requirement |
NAT230016113 | Khulos Munitsipaliteti | LTD ,,monoliti 2020" | 07-08-2023 | 18165.00 | Low Competition Experience requirement |
NAT230016111 | Khulos Munitsipaliteti | - | 07-08-2023 | 24255.00 | Experience requirement |