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
|
---|---|---|---|---|---|
NAT230000306 | Devnilta, Ekomigrantta Da Saarsebo Tsqaroebit Uzrunvelqopis Saagento | LTD Saba Konstrakshen | 10-01-2023 | 82920976.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT180017308 | Tbilisis Satransporto Kompania | Ji-ti Grup | 01-11-2018 | 79564320.00 | Experience requirement Disqualification Advance payment Supplier without competition Political party donor |
NAT230024464 | Tbilisis Sabavshvo Baga-baghebis Martvis Saagento | - | 30-11-2023 | 79437627.00 | Experience requirement |
NAT220025957 | A(a)ip Sakalako Inprastrukturisa Da Ketilmotsqobis Sammartvelo | Anagi | 05-12-2022 | 78589607.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic |
NAT190017277 | Spetsialuri Penitentsiuri Samsakhuri | - | 30-08-2019 | 78000000.00 | Experience requirement |
NAT210011558 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 25-06-2021 | 74856055.00 | Low Competition Experience requirement Advance payment |
NAT190019366 | Spetsialuri Penitentsiuri Samsakhuri | Ili Jgupi | 07-10-2019 | 73900000.00 | Low Competition Experience requirement |
NAT210014983 | Sakartvelos Saavtomobilo Gzebis Departamenti | Jeu Grupi | 06-08-2021 | 71930108.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer |
NAT220021286 | Sakartvelos Saavtomobilo Gzebis Departamenti | Dagi+ | 18-10-2022 | 67661541.00 | Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic |
SPA170009978 | LTD Veterinari | - | 18-07-2017 | 66574430.00 | Experience requirement Advance payment |
NAT170008288 | LTD Veterinari | - | 18-07-2017 | 66574430.00 | Experience requirement Advance payment |
NAT230000994 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Dagi | 18-01-2023 | 65018964.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT200016228 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Komportmshen XXI | 20-10-2020 | 64875592.00 | High price dynamic Low Competition Experience requirement Advance payment |
NAT230022688 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 13-11-2023 | 63908792.00 | Experience requirement Advance payment |
NAT230007530 | Tbilisis Satransporto Kompania | LTD Construction Service | 03-04-2023 | 62800000.00 | Low Competition Experience requirement Disqualification Advance payment |
DAP170000034 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD Peri | 24-02-2017 | 59753149.00 | High price dynamic Newly registered supplier |
NAT230021647 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | - | 31-10-2023 | 58092000.00 | Experience requirement |
NAT230002006 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Dagi | 31-01-2023 | 57874155.00 | Low Competition Experience requirement Advance payment |