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
|
---|---|---|---|---|---|
NAT230022344 | Onis Munitsipalitetis Meria | Ambrolauris Avtogza # 10 | 08-11-2023 | 800000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230022303 | Chokhatauris Munitsipaliteti | Leo SSole Proprietoronishvili | 08-11-2023 | 30087.00 | Low Competition Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230021811 | Adigenis Munitsipalitetis Meria | Givi Endeladze | 01-11-2023 | 18100.00 | High price dynamic Low Competition Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230021782 | Chokhatauris Munitsipaliteti | LTD Mtsvervali | 01-11-2023 | 100358.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230021781 | Chokhatauris Munitsipaliteti | LTD Er End Bi Kompani | 01-11-2023 | 89802.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230021471 | Zugdidis Munitsipalitetis Meria | LTD Palitra | 27-10-2023 | 133283.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230021434 | Karelis Munitsipaliteti | Paata Khachapuridze | 26-10-2023 | 87705.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230021335 | Khashuris Munitsipaliteti | Akaki Jukharidze | 25-10-2023 | 32172.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230021034 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | Geronti Nikachadze | 20-10-2023 | 101617.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230020986 | Kobuletis Munitsipaliteti | LTD Roud-teknoloji | 19-10-2023 | 61940.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230020920 | Gurjaanis Munitsipaliteti | Irakli Jikurashvili | 18-10-2023 | 94591.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230020880 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | LTD Ji-em-ji + | 18-10-2023 | 54539.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018477 | Ninotsmindis Munitsipalitetis Meria | Razmik Ghumashian | 08-09-2023 | 158423.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230018446 | Gurjaanis Munitsipaliteti | Irakli Jikurashvili | 08-09-2023 | 94591.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018353 | Ambrolauris Munitsipaliteti | Tamta Janelidze | 07-09-2023 | 109928.00 | Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018172 | Onis Munitsipalitetis Meria | LTD Orba 7 | 05-09-2023 | 100000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230018126 | Ozurgetis Munitsipaliteti | LTD Mshenebeli 2017 | 04-09-2023 | 112524.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230018055 | Chokhatauris Munitsipaliteti | LTD Bild.ji | 01-09-2023 | 334531.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |