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
|
---|---|---|---|---|---|
SPA240000064 | Erovnuli Satqeo Saagento | LTD Baik Lendi | 18-01-2024 | Low Competition Experience requirement | |
SPA240000063 | Chkhorotsqus Munitsipaliteti | Tea Darsalia | 17-01-2024 | 45000.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic |
SPA240000062 | Gardabanservisi | Tamar Katsitadze | 17-01-2024 | 10000.00 | Low Competition Low price dynamic |
SPA240000061 | Gardabanservisi | Tamar Katsitadze | 17-01-2024 | 22000.00 | Low Competition Low price dynamic |
SPA240000059 | Sakartvelos Prezidentis Administratsia | Akhali Ambebi | 17-01-2024 | 15500.00 | Low Competition Experience requirement Supplier without competition |
SPA240000058 | Sakartvelos Prezidentis Administratsia | Kard Solushen | 17-01-2024 | 600.00 | Low Competition Supplier without competition |
SPA240000057 | Sakartvelos Sakhelmtsipo Datsvis Spetsialuri Samsakhuri | Toiota Tsentri Tbilisi | 16-01-2024 | Low Competition Supplier without competition | |
SPA240000056 | Sakartvelos Sakhelmtsipo Datsvis Spetsialuri Samsakhuri | LTD Lumeni | 16-01-2024 | Low Competition Supplier without competition | |
SPA240000055 | Sakartvelos Sakhelmtsipo Datsvis Spetsialuri Samsakhuri | Sakhandzro Tekniki | 16-01-2024 | 3000.00 | Low Competition Experience requirement Low price dynamic |
SPA240000054 | Terjolis Dasuptavebisa Da Ketilmotsqobis Mnunitsipaluri Samsakhuri | Individualuri Metsarme Davit Nikabadze | 16-01-2024 | 20000.00 | Low Competition Low price dynamic |
SPA240000053 | Terjolis Dasuptavebisa Da Ketilmotsqobis Mnunitsipaluri Samsakhuri | LTD "jeolait" | 16-01-2024 | 30000.00 | Low Competition Low price dynamic |
SPA240000051 | Sakartvelos Prezidentis Administratsia | Kartul-apkhazur Urtiertobata Instituti | 16-01-2024 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer | |
SPA240000050 | LTD Marabda-kartsakhis Rkinigza | Ss Sadazghvevo Kompania Evroins Jorjia | 16-01-2024 | Low Competition Change in procurement value | |
SPA240000049 | Erovnuli Satqeo Saagento | LTD Transporteri | 16-01-2024 | Low Competition Experience requirement Supplier without competition | |
SPA240000048 | Borjomis Gare Ganateba | Tornike | 16-01-2024 | 67110.00 | Low Competition Experience requirement |
SPA240000047 | LEPL Ssstts "delta" | Stroyproject Ltd | 15-01-2024 | 5740732.00 | High price dynamic Low Competition Experience requirement Advance payment Supplier dependent on a single buyer |
SPA240000045 | Sazogadoebrivi Koleji "iberia" | Giorgi Amiranashvili | 15-01-2024 | 26613.00 | Supplier without competition Supplier dependent on a single buyer |
SPA240000044 | Batumis Satskhenosno Klubi | Revaz Burnadze | 15-01-2024 | 4400.00 | Low Competition Low price dynamic |