Last Update: 02/03/2020

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
- 07-03-2019 140632631.00 Experience requirement
19-10-2017 101700000.00 Low Competition Low price dynamic Political party donor
- 22-05-2019 90000000.00 Experience requirement
- 30-08-2019 78000000.00 Experience requirement
- 07-10-2019 73900000.00 Experience requirement
24-02-2017 59753149.00 High price dynamic Newly registered supplier
- 22-11-2019 57410000.00 Experience requirement
- 20-09-2019 57094703.00 Experience requirement Advance payment
- 26-06-2018 49672332.00 Advance payment
- 31-07-2018 49556914.00 Advance payment
22-11-2013 48000000.00 Low Competition
- 05-07-2018 45000000.00 Experience requirement Advance payment
- 24-05-2018 45000000.00 Experience requirement Advance payment
05-02-2019 43158658.00 Experience requirement Advance payment 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 Political party donor
- 17-10-2018 42755758.00 Experience requirement Advance payment
19-09-2016 41946465.00 High price dynamic Newly registered supplier
- 11-11-2019 41468000.00 Experience requirement Advance payment
22-09-2016 40590000.00 Newly established company Newly registered supplier Low Competition