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
|
---|---|---|---|---|---|
SPA130010058 | K. Tbilisis Meria | Tbilservis Jgupi | 02-05-2013 | 32083000.00 | Low Competition |
NAT230002010 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | LTD "java" | 31-01-2023 | 32027171.00 | Low Competition Experience requirement Advance payment |
SPA200001008 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Iujiti | 26-02-2020 | 31350000.00 | Low Competition Experience requirement Advance payment |
NAT200007032 | K. Tbilisis Meria | - | 22-04-2020 | 31299488.00 | Experience requirement Advance payment |
NAT220026556 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Invest Grupi | 08-12-2022 | 31000000.00 | Low Competition Experience requirement Advance payment |
SPA120010462 | Sakartvelos Shinagan Sakmeta Saministro | LTD "lukoil Jorjia" | 05-04-2012 | 30944913.00 | Low Competition |
NAT230000992 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | LTD Saba Konstrakshen | 18-01-2023 | 30866682.00 | Low Competition Experience requirement Disqualification Advance payment |
NAT180017659 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | ,,transmsheni'' | 09-11-2018 | 30653705.00 | Experience requirement Advance payment |
NAT200010113 | Tbilisis Satransporto Kompania | LTD 'ji-ti Motors~ | 15-07-2020 | 30497064.00 | High price dynamic Low Competition Experience requirement Disqualification Advance payment Supplier without competition Political party donor |
DEP210000019 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | In-si | 04-06-2021 | 30386078.00 | High price dynamic Low Competition |
NAT220000377 | A(a)ip Sakalako Inprastrukturisa Da Ketilmotsqobis Sammartvelo | Acharganateba | 11-01-2022 | 29859061.00 | Low Competition Experience requirement Supplier without competition |
NAT200008840 | Tbilisis Satransporto Kompania | - | 22-06-2020 | 29819040.00 | Experience requirement Advance payment |
NAT230006282 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | - | 20-03-2023 | 29548000.00 | Experience requirement Advance payment |
NAT220001186 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD Enko | 20-01-2022 | 29518718.00 | Low Competition Experience requirement Advance payment |
NAT220024627 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | LTD ,,mshenebeli 80" | 24-11-2022 | 29500000.00 | Experience requirement Advance payment |
NAT210013704 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 23-07-2021 | 29321352.00 | Low Competition Experience requirement Advance payment |
NAT200005995 | Tbilisis Satransporto Kompania | - | 13-03-2020 | 29000000.00 | Experience requirement Advance payment |
NAT190006205 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 26-03-2019 | 28835106.00 | Experience requirement Advance payment |