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
|
---|---|---|---|---|---|
NAT180009873 | Zugdidis Munitsipalitetis Meria | LTD,,zugdidis Sagzao Sammartvelo" | 28-06-2018 | 100000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT190003902 | Borjomis Munitsipaliteti | LTD Mshenebeli 2012 | 22-02-2019 | 403570.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180010442 | Samtrediis Munitsipaliteti | LTD Lateksi | 09-07-2018 | 34507.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180006021 | Saganmanatleblo Da Sametsniero Inprastrukturis Ganvitarebis Saagento | LTD Begi Jorjia | 18-04-2018 | 797352.00 | Experience requirement Disqualification Advance payment 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 |
NAT200012555 | Kobuletis Munitsipaliteti | LTD Gelmari | 20-08-2020 | 63637.00 | High price dynamic Low Competition Experience requirement Disqualification Advance payment Supplier without competition Political party donor |
NAT190005790 | Sakartvelos Saavtomobilo Gzebis Departamenti | "j Da J" | 20-03-2019 | 391988.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180011668 | Goris Munitsipalitetis Meria | LTD "arkmshenstudia 2002" | 27-07-2018 | 19544.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180005538 | Zugdidis Munitsipalitetis Meria | LTD,,zugdidis Sagzao Sammartvelo" | 05-04-2018 | 250000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180011667 | Goris Munitsipalitetis Meria | LTD "arkmshenstudia 2002" | 27-07-2018 | 13068.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT190004204 | Sakartvelos Saavtomobilo Gzebis Departamenti | Ibolia | 26-02-2019 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value Political party donor | |
NAT200009874 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD New Road | 10-07-2020 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer Change in procurement value Political party donor | |
NAT180016560 | Akhaltsikhis Munitsipalitetis Meria | LTD Ketilmotsqoba | 17-10-2018 | 76252.00 | Newly established company Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT190003390 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 15-02-2019 | 3864870.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200012669 | Akhmetis Munitsipaliteti | LTD Bakhtrioni-2012 | 21-08-2020 | 217788.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer 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 |
NAT200013251 | Mestiis Munitsipalitetis Gamgeoba | LTD Koshki | 31-08-2020 | 95339.00 | Low Competition Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT190005524 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 18-03-2019 | 455000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180008346 | Acharis Avtonomiuri Respublikis Ganatlebis, Kulturisa Da Sportis Saministro | LTD Kazmuli | 31-05-2018 | 50000.00 | Newly established company Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180019122 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | Gzebi | 05-12-2018 | 1220970.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |