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
|
---|---|---|---|---|---|
NAT180016577 | Sakartvelos Saavtomobilo Gzebis Departamenti | Blek Si Grupi | 17-10-2018 | 57635478.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT190022299 | Tbilservis Jgupi | - | 22-11-2019 | 57410000.00 | Experience requirement |
NAT190018483 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 20-09-2019 | 57094703.00 | Experience requirement Advance payment |
NAT180016578 | Sakartvelos Saavtomobilo Gzebis Departamenti | Blek Si Grupi | 17-10-2018 | 55827765.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230000997 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | LTD Saba Konstrakshen | 18-01-2023 | 54416333.00 | Low Competition Experience requirement Advance payment Low price dynamic |
GEO240000044 | Ss ,,sakartvelos Rkinigza" | LTD Georgia | 09-02-2024 | 54000000.00 | High price dynamic Low Competition |
NAT230006464 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Tbili Sakhli | 22-03-2023 | 53432955.00 | Low Competition Experience requirement Disqualification Advance payment |
GEO210000316 | Ss ,,sakartvelos Rkinigza" | LTD Uni-2 | 10-06-2021 | 52799117.00 | High price dynamic Low Competition |
NAT240002629 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | - | 07-02-2024 | 50627825.00 | Experience requirement Advance payment |
NAT220024833 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Gza | 25-11-2022 | 50073300.00 | Low Competition Experience requirement |
NAT200006004 | Sakartvelos Saavtomobilo Gzebis Departamenti | Jeu Grupi | 13-03-2020 | 50032960.00 | Experience requirement Disqualification Advance payment |
NAT230018643 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | - | 12-09-2023 | 50000000.00 | Experience requirement Advance payment |
NAT230013293 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | - | 26-06-2023 | 50000000.00 | Experience requirement Advance payment |
SPA180005800 | LTD "sakartvelos Aeroportebis Gaertianeba" | - | 26-06-2018 | 49672332.00 | Advance payment |
NAT200017766 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 20-11-2020 | 49598219.00 | Low Competition Experience requirement Disqualification Advance payment |
SPA180006655 | LTD "sakartvelos Aeroportebis Gaertianeba" | LTD Ak-ear Jorjia | 31-07-2018 | 49556914.00 | High price dynamic Low Competition Advance payment |
NAT210020268 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Ss Polat Iol Iapi Sanaii Ve Tijaret-is Piliali Sakartveloshi | 22-10-2021 | 49393000.00 | Low Competition Experience requirement Advance payment |
NAT180016579 | Sakartvelos Saavtomobilo Gzebis Departamenti | Ghia Saaktsio Sazogadoeba "samsheneblo-samretsvelo Sainvestitsio Korporatsia Akkordi" | 17-10-2018 | 48353061.00 | Experience requirement Advance payment |