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
|
---|---|---|---|---|---|
SPA110022233 | Tetritsqaros Munitsipaliteti | Soso2011 | 23-08-2011 | 9999.00 | Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180016158 | Bolnisis Munitsipaliteti | Universali-m | 10-10-2018 | 21100.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
SPA180004949 | Shemosavlebis Samsakhuri | ,,laboratoriuli Kvleviti Tsentri" | 23-05-2018 | 407350.00 | High price dynamic Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA140018157 | Garemos Erovnuli Saagento | LTD Jango | 25-07-2014 | 153400.00 | Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180013850 | Ninotsmindis Munitsipalitetis Meria | Javakhavtogza | 31-08-2018 | 98056.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT180013832 | Tbilisis Satransporto Kompania | LTD "dina" | 30-08-2018 | 1275325.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT200010833 | Sakartvelos Saavtomobilo Gzebis Departamenti | LTD Construction Service | 27-07-2020 | 1525087.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Political party donor |
SPA130020801 | Tvitmmartveli Kalakis - Batumis Meria | LTD Global Eksperti | 20-09-2013 | 27000.00 | Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT200011710 | Khulos Munitsipaliteti | LTD Mshenebeli 777-7 | 07-08-2020 | 210100.00 | Low Competition Experience requirement Disqualification 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 |
NAT190000717 | Sajaro Reestris Erovnuli Saagento | Tbili Sakhli | 15-01-2019 | 10193069.00 | Experience requirement Disqualification Advance payment Supplier without competition Low price dynamic Political party donor |
NAT180004933 | Sakartvelos Kulturuli Memkvidreobis Datsvis Erovnuli Saagento | Arkeologiuri Asotsiatsia | 27-03-2018 | 42364.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT190024199 | Tsageris Munitsipaliteti | LTD Montekristo3 | 11-12-2019 | 147713.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA110001343 | Lagodekhis Munitsipalitetis Skolamdeli Aghzrdis Datsesebulebata Gaertianeba | LTD ,,goldi'' | 21-01-2011 | 11340.00 | High price dynamic Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Political party donor |
NAT200005282 | Tvitmmartveli Erteuli Zestaponis Munitsipaliteti | Borani | 05-03-2020 | 249929.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
SPA190006268 | Ss ,,inpektsiuri Patologiis, Shidsisa Da Klinikuri Sole Proprietorunoloogiis Sametsnierp Praktikuli Tsentri" | Aversis Klinika | 23-12-2019 | 9350.00 | High price dynamic Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Political party donor |
NAT180020237 | Mestiis Munitsipalitetis Gamgeoba | LTD Koshki | 18-12-2018 | 12072.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA130006866 | LEPL - Acharis Kulturuli Memkvidreobis Datsvis Saagento | LTD Ialoni Studio | 22-03-2013 | 1250.00 | Newly established company Newly registered supplier Low Competition Supplier without competition Low price dynamic Political party donor |
NAT190001023 | Dmanisis Munitsipaliteti | Gzamsheni | 18-01-2019 | 199950.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |