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
|
---|---|---|---|---|---|
NAT230006991 | Rustavis Korpusi | Zurabi Javakhishvili | 28-03-2023 | 63607.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer 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 |
NAT230006967 | Akhalkalakis Munitsipaliteti | Javakhavtogza | 28-03-2023 | 300000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230006825 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Dzveli Galavani | 24-03-2023 | 65000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230006813 | Sakartvelos Munitsipaluri Ganvitarebis Pondi | LTD Kartuli Samsheneblo Jgupi | 24-03-2023 | 7327600.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230006518 | K. Tbilisis Meria | Sakalpmsheni | 22-03-2023 | 508433.00 | Low Competition Experience requirement Supplier dependent on a single buyer Low price dynamic Change in procurement value 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 |
NAT230006393 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | Lika Nutsubidze | 21-03-2023 | 600004.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230006157 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | LTD "tauers+" | 17-03-2023 | 71387.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230006065 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | Vakhtangi Kuchashvili | 17-03-2023 | 177043.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005896 | Chokhatauris Munitsipaliteti | LTD Bild.ji | 16-03-2023 | 84000.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT230005730 | Adigenis Munitsipalitetis Meria | Lela Sulamanidze | 15-03-2023 | 5405.00 | Low Competition Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005577 | Zugdidis Munitsipalitetis Meria | LTD,,zugdidis Sagzao Sammartvelo" | 13-03-2023 | 200000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005508 | Karelis Munitsipaliteti | Paata Khachapuridze | 13-03-2023 | 116773.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005470 | Mestiis Munitsipalitetis Gamgeoba | Akhalgazrda MisSole Proprietorielta Legioni | 13-03-2023 | 25000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005416 | K. Tbilisis Meria | LTD X Vektori | 10-03-2023 | 1362782.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA230000640 | Sakartvelos Garemos Datsvisa Da Soplis Meurneobis Saministro | Ilias Sakhelmtsipo Universiteti | 10-03-2023 | 170000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT230005301 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Mangi | 09-03-2023 | 306070.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Low price dynamic |
NAT230005094 | LTD Jiar Konebis Martva | LTD Mshentekzedamkhedveli-nikoloz Bokuchava | 07-03-2023 | 20000.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT230005015 | Dushetis Munitsipaliteti | LTD Start + | 06-03-2023 | 121569.00 | Low Competition Experience requirement Advance payment Low price dynamic Change in procurement value 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 |