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
|
---|---|---|---|---|---|
NAT220028342 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 27-12-2022 | 26849092.00 | Experience requirement Advance payment Supplier dependent on a single buyer |
NAT210006293 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Bilding-developer | 06-04-2021 | 26464363.00 | High price dynamic Low Competition Experience requirement Disqualification Advance payment |
NAT180017661 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | LTD Makro Konstrakshen | 09-11-2018 | 26070315.00 | Low Competition Experience requirement Advance payment |
NAT230000897 | A(a)ip Sakalako Inprastrukturisa Da Ketilmotsqobis Sammartvelo | Gza | 17-01-2023 | 26032017.00 | High price dynamic Low Competition Experience requirement Advance payment |
NAT180006837 | Sakartvelos Shinagan Sakmeta Saministro | Silkneti | 02-05-2018 | 25955130.00 | Low Competition Experience requirement Advance payment Supplier without competition Low price dynamic |
NAT220022878 | Sakartvelos Shinagan Sakmeta Saministro | Ss Sadazghvevo Kompania Sole Proprietoredi El | 08-11-2022 | 25559148.00 | Low Competition Experience requirement Low price dynamic |
NAT200015823 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Ertoblivi Sakmianobis Amkhanagoba "jeitun Sakartvelos Piliali Da LTD Saba" | 09-10-2020 | 25500000.00 | Experience requirement Advance payment |
NAT230021129 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | - | 20-10-2023 | 25200000.00 | Experience requirement Advance payment |
NAT230026883 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 22-12-2023 | 25134650.00 | Experience requirement Advance payment |
NAT190013789 | Ivane Javakhishvilis Sakhelobis Tbilisis Sakhelmtsipo Universiteti | Dagi | 11-07-2019 | 25022844.00 | Experience requirement Advance payment |
NAT200016662 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | - | 29-10-2020 | 25003428.00 | Experience requirement Advance payment |
NAT240001636 | LEPL Sakartvelos Shss Momsakhurebis Saagento | - | 26-01-2024 | 24977500.00 | Experience requirement Advance payment |
GEO220000272 | Ss ,,sakartvelos Rkinigza" | LTD "miksori" | 16-05-2022 | 24843098.00 | High price dynamic Low Competition Supplier without competition Supplier dependent on a single buyer |
NAT200017091 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD B.P. TRANS | 06-11-2020 | 24557238.00 | Low Competition Experience requirement Advance payment Political party donor |
SPA120003389 | Sakartvelos Sasjelaghsrulebis, Probatsiisa Da Iuridiuli Dakhmarebis Sakitkhta Saministros Sasjelaghsrulebis Departamenti | Kartuli Kvebis Kompania | 30-01-2012 | 24418800.00 | Newly established company Newly registered supplier Low Competition Low price dynamic Political party donor |
NAT230008205 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | Britania Konstrakshen | 11-04-2023 | 24400000.00 | Low Competition Experience requirement Advance payment Low price dynamic |
NAT200006665 | Sakartvelos Saavtomobilo Gzebis Departamenti | - | 27-03-2020 | 24107780.00 | Experience requirement Advance payment |
NAT220024090 | LTD Sakartvelos Gaertianebuli Tsqalmomaragebis Kompania | Ss Polat Iol Iapi Sanaii Ve Tijaret-is Piliali Sakartveloshi | 18-11-2022 | 24000000.00 | Experience requirement Advance payment |