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
|
---|---|---|---|---|---|
MEP220000005 | Sakartvelos Inovatsiebis Da Teknologiebis Saagento | 500 Startups Incubator, LLC | 10-05-2022 | 19522000.00 | Low Competition Change in procurement value |
NAT230010487 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 15-05-2023 | 19283411.00 | Experience requirement Advance payment |
NAT230006692 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 23-03-2023 | 19283410.00 | Experience requirement Advance payment |
NAT180016493 | Sakartvelos Saavtomobilo Gzebis Departamenti | Sakmilsadenmsheni | 16-10-2018 | 19240569.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
SPA120025953 | K. Tbilisis Meria | LTD Sinatlis Kalaki | 07-11-2012 | 19211000.00 | Low Competition |
NAT210016151 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 20-08-2021 | 19103277.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier dependent on a single buyer |
NAT190007990 | Sakartvelos Saavtomobilo Gzebis Departamenti | ,,sagzao Samsheneblo Sammartvelo №1" | 18-04-2019 | 19038910.00 | High price dynamic Experience requirement Advance payment |
NAT230000346 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | LTD Ekspresservisi 2008 | 10-01-2023 | 19000000.00 | Low Competition Experience requirement Advance payment |
NAT220024088 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Komportmshen XXI | 18-11-2022 | 19000000.00 | Low Competition Experience requirement Advance payment |
NAT220019638 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Saba | 23-09-2022 | 18869085.00 | Low Competition Experience requirement Advance payment |
SPA190000727 | Shss Sakhelmtsipo Sakveutsqebo Datsesebuleba-sagangebo Situatsiebis Martvis Samsakhuri | Magirus Gmbh | 04-02-2019 | 18767200.00 | Experience requirement Advance payment |
NAT220011364 | Sakartvelos Saavtomobilo Gzebis Departamenti | EGIS International | 10-06-2022 | 18750000.00 | High price dynamic Low Competition Experience requirement Advance payment |
NAT220008479 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 29-04-2022 | 18750000.00 | Experience requirement Advance payment |
NAT220003893 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 24-02-2022 | 18750000.00 | Experience requirement Advance payment |
NAT190015186 | Sakartvelos Saavtomobilo Gzebis Departamenti | EGIS International | 30-07-2019 | 18750000.00 | Experience requirement Advance payment |
NAT190015185 | Sakartvelos Saavtomobilo Gzebis Departamenti | EGIS International | 30-07-2019 | 18750000.00 | Experience requirement Advance payment |
NAT230022992 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | - | 16-11-2023 | 18650000.00 | Experience requirement Advance payment |
NAT210001870 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Dagi | 02-02-2021 | 18647078.00 | High price dynamic Experience requirement Disqualification Advance payment |