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
|
---|---|---|---|---|---|
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 |
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 |
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 |
NAT180004696 | Tsqaltubos Munitsipaliteti | "j Da J" | 22-03-2018 | 100022.00 | Experience requirement Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
NAT180004580 | Tvitmmartveli Erteuli Sachkheris Munitsipaliteti | LTD Niu Bilderi | 21-03-2018 | 47259.00 | Newly established company Newly registered supplier Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic |
NAT180002414 | Akhalkalakis Munitsipaliteti | Javakhavtogza | 13-02-2018 | 746671.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic Change in procurement value |
SPA110003508 | Baghdatis Skolamdeli Saaghmzrdelo Datsesebuleba | LTD "goka" | 08-02-2011 | 67200.00 | Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic Political party donor |
SPA110002030 | Sighnaghis Munitsipaliteti | Niu Arkitekti | 27-01-2011 | 5469.00 | High price dynamic Newly established company Newly registered supplier Low Competition Supplier without competition Supplier dependent on a single buyer Political party donor |
NAT240003701 | Saertashoriso Khelshekrulebata Targmnis Biuro | LTD Mtargmnelobiti Aparatura Plus | 20-02-2024 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value | |
NAT240003410 | Tvitmmartveli Kalaki Telavis Sapekhburto Skola Kakheti | Aleksi Kolelishvili | 16-02-2024 | 29640.00 | Low Competition Experience requirement Disqualification Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240003335 | Sakhelmtsipo Servisebis Ganvitarebis Saagento | Oberthur Technologies | 15-02-2024 | 875675.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240002947 | Sagarejos Munitsipalitetis Gamgeoba | LTD Akhali Mshenebeli 2019 | 12-02-2024 | 170000.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240002651 | Tianetis Munitsipalitetis Gamgeoba | Germanul-kartuli Samsheneblo Sazogadoeba | 08-02-2024 | 289585.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240002517 | Karelis Munitsipaliteti | LTD Akhali Samsheneblo | 07-02-2024 | 36815.00 | Low Competition Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240002310 | Tqibulis Munitsipaliteti | Kakhi Bubashvili | 05-02-2024 | 236203.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240002225 | Chokhatauris Munitsipaliteti | LTD Sopo 2013 | 02-02-2024 | 31802.00 | Low Competition Disqualification Advance payment Supplier without competition Supplier dependent on a single buyer Change in procurement value |
NAT240001945 | Ozurgetis Munitsipaliteti | LTD Data | 30-01-2024 | 76516.00 | Low Competition Experience requirement Advance payment Supplier dependent on a single buyer Low price dynamic Change in procurement value |
NAT240001827 | Zugdidis Munitsipalitetis Meria | LTD Viti XXI | 29-01-2024 | 313576.00 | Low Competition Experience requirement Advance payment Supplier without competition Supplier dependent on a single buyer Low price dynamic |