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
|
---|---|---|---|---|---|
NAT230012242 | Acharis Avtonomiuri Respublikis Ganatlebis, Kulturisa Da Sportis Saministro | LTD Dida | 09-06-2023 | 1452526.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230012135 | Lagodekhis Munitsipaliteti | Giorgi Kharaishvili | 08-06-2023 | 51662.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230012121 | Lagodekhis Munitsipaliteti | Giorgi Kharaishvili | 08-06-2023 | 85745.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011910 | Dushetis Munitsipaliteti | LTD Avtosatransporto Satsarmo - 2006 | 06-06-2023 | 131653.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230011810 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Levani Daushvili | 05-06-2023 | 53827.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011752 | Lagodekhis Munitsipaliteti | LTD Datamsheni | 02-06-2023 | 123382.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011600 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | ZSole Proprietoro-7 | 01-06-2023 | 1373310.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011536 | Tianetis Munitsipalitetis Gamgeoba | Germanul-kartuli Samsheneblo Sazogadoeba | 31-05-2023 | 463950.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011521 | Sagarejos Munitsipalitetis Gamgeoba | LTD Akhali Mshenebeli 2019 | 31-05-2023 | 150000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011499 | Lagodekhis Munitsipaliteti | LTD Datamsheni | 31-05-2023 | 53925.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011436 | Tianetis Munitsipalitetis Gamgeoba | Germanul-kartuli Samsheneblo Sazogadoeba | 30-05-2023 | 208510.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011262 | Gurjaanis Munitsipaliteti | LTD Hidrogeo | 25-05-2023 | 303015.00 | High price dynamic Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer |
NAT230011215 | Goris Munitsipalitetis Meria | Alonisi | 25-05-2023 | 78355.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011052 | Qvarlis Munitsipaliteti | LTD Tektoni | 23-05-2023 | 252972.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230011013 | Borjomis Munitsipaliteti | LTD Mshenebeli 2012 | 23-05-2023 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value | |
NAT230010935 | Sagarejos Munitsipalitetis Gamgeoba | LTD Pil Vei Grup | 22-05-2023 | 83182.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230010874 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Gza2020 | 19-05-2023 | 107046.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230010866 | Goris Munitsipalitetis Meria | Alonisi | 19-05-2023 | 81345.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |