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
|
---|---|---|---|---|---|
NAT210020265 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Ertoblivi Sakmianobis Amkhanagoba "jeitun Sakartvelos Piliali Da LTD Saba" | 22-10-2021 | 28668600.00 | Low Competition Experience requirement Advance payment |
NAT190012964 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD Peri | 01-07-2019 | 28599047.00 | High price dynamic Experience requirement Advance payment |
NAT190016056 | LEPL "sazogadoebrivi Mautsqebeli" | - | 12-08-2019 | 28363890.00 | Experience requirement Advance payment |
NAT190009895 | LEPL "sazogadoebrivi Mautsqebeli" | - | 17-05-2019 | 28363890.00 | Experience requirement Advance payment |
NAT220013753 | Sakartvelos Saavtomobilo Gzebis Departamenti | Arali | 14-07-2022 | 28078579.00 | Low Competition Experience requirement Advance payment |
NAT190017492 | K. Tbilisis Meria | Kavkasus Roud Projekt | 04-09-2019 | 28051507.00 | High price dynamic Experience requirement Advance payment |
NAT190013966 | K. Tbilisis Meria | - | 12-07-2019 | 28051507.00 | Experience requirement Advance payment |
SPA150026614 | LTD Veterinari | LTD Saba Konstrakshen | 01-10-2015 | 27855955.00 | High price dynamic |
NAT160002594 | Sakartvelos Saavtomobilo Gzebis Departamenti | Ibolia | 09-10-2016 | 27837655.00 | Low Competition |
NAT220005242 | LEPL "sazogadoebrivi Mautsqebeli" | - | 16-03-2022 | 27825319.00 | Experience requirement Advance payment |
NAT230014446 | Shinagan Sakmeta Saministro Sajaro Samartlis Iuridiuli Piri Sazogadoebrivi Usaprtkhoebis Martvis Tsentri ,,112" | Silkneti | 13-07-2023 | 27799200.00 | High price dynamic Low Competition Experience requirement Supplier without competition |
NAT220020654 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | LTD ,,mshenebeli 80" | 07-10-2022 | 27723510.00 | Experience requirement Advance payment |
NAT230022655 | Sakartvelos Shinagan Sakmeta Saministro | Ss Sadazghvevo Kompania Sole Proprietoredi El | 13-11-2023 | 27643140.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT190008939 | Sakartvelos Saavtomobilo Gzebis Departamenti | Mamisoni | 03-05-2019 | 27519231.00 | Experience requirement Advance payment |
NAT210024681 | Sakartvelos Saavtomobilo Gzebis Departamenti | Kavkasus Roud Projekt | 15-12-2021 | 27451996.00 | Experience requirement Advance payment |
NAT220022257 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 31-10-2022 | 27147912.00 | Experience requirement Advance payment |
NAT220023342 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Invest Grupi | 11-11-2022 | 27000000.00 | Low Competition Experience requirement Advance payment |
NAT200008423 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Gza | 11-06-2020 | 27000000.00 | Low Competition Experience requirement Advance payment |