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
|
---|---|---|---|---|---|
SPA240000126 | Sazogadoebrivi Koleji "iberia" | Jondo Kvantaliani | 26-01-2024 | 4236.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA240000125 | Sazogadoebrivi Koleji "iberia" | Jondo Kvantaliani | 26-01-2024 | 12331.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA240000124 | Sazogadoebrivi Koleji "iberia" | Jondo Kvantaliani | 26-01-2024 | 5623.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA240000123 | Sazogadoebrivi Koleji "iberia" | Jondo Kvantaliani | 26-01-2024 | 8860.00 | Low Competition Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA240000121 | Sajaro Samartlis Iuridiuli Piri - Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuris Sastsavlo Tsentri | Irakli Liparteliani | 26-01-2024 | 6500.00 | Low Competition |
SPA240000120 | Ilias Sakhelmtsipo Universiteti | LTD Iolanogi | 26-01-2024 | 26470.00 | Low Competition Supplier dependent on a single buyer |
SPA240000119 | Ilias Sakhelmtsipo Universiteti | LTD Presko Treid Hausi | 26-01-2024 | 31700.00 | High price dynamic |
SPA240000118 | Ilias Sakhelmtsipo Universiteti | LTD Bako | 26-01-2024 | 55500.00 | Supplier without competition |
SPA240000115 | LTD Mtskhetis Soptsqali | LTD Tsqlis Da Gazis Teknologiebi | 26-01-2024 | 143139.00 | High price dynamic Low Competition |
SPA240000114 | Erovnuli Satqeo Saagento | Avtotrans Servisi | 26-01-2024 | Low Competition Experience requirement | |
SPA240000113 | Sakartvelos Prezidentis Administratsia | LTD Aipiem Kvlevebi | 25-01-2024 | 21593.00 | Low Competition Experience requirement Supplier without competition |
SPA240000109 | Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuri | Lile Qipiani | 25-01-2024 | 1365.00 | Low Competition Low price dynamic |
SPA240000107 | Akaki Tseretlis Sakhelmtsipo Euniversiteti | Pridon Shonia | 25-01-2024 | 40000.00 | Low Competition |
SPA240000106 | Akaki Tseretlis Sakhelmtsipo Euniversiteti | LTD "premieri" | 25-01-2024 | 7500.00 | Low Competition Supplier dependent on a single buyer Low price dynamic |
SPA240000103 | Akaki Tseretlis Sakhelmtsipo Euniversiteti | LTD Skrepi | 25-01-2024 | 62000.00 | Low Competition Supplier dependent on a single buyer Low price dynamic |
SPA240000102 | Akaki Tseretlis Sakhelmtsipo Euniversiteti | LTD "premieri" | 25-01-2024 | 20000.00 | Low Competition Supplier without competition Supplier dependent on a single buyer |
SPA240000101 | Akaki Tseretlis Sakhelmtsipo Euniversiteti | LTD Ego | 25-01-2024 | 50000.00 | High price dynamic |
SPA240000098 | Sajaro Samartlis Iuridiuli Piri - Sakartvelos Sakhelmtsipo Usaprtkhoebis Samsakhuris Sastsavlo Tsentri | LTD Interntekniki | 24-01-2024 | 5500.00 | Low Competition Experience requirement |