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
|
---|---|---|---|---|---|
NAT240003421 | JSC Tuberkulozisa Da Piltvis Daavadebata Erovnuli Tsentri | - | 16-02-2024 | 39040.00 | Experience requirement |
NAT240003419 | Turistuli Produktebis Ganvitarebis Saagento | - | 16-02-2024 | 100000.00 | Experience requirement |
NAT240003418 | Dushetis Munitsipaliteti | - | 16-02-2024 | 11000.00 | Experience requirement |
NAT240003417 | Dushetis Munitsipaliteti | - | 16-02-2024 | 5000.00 | Experience requirement |
NAT240003416 | Shss Sakhelmtsipo Sakveutsqebo Datsesebuleba-sagangebo Situatsiebis Martvis Samsakhuri | - | 16-02-2024 | 1445533.00 | Experience requirement |
NAT240003414 | Kobuletis Munitsipaliteti | - | 16-02-2024 | 695000.00 | Experience requirement Advance payment |
SPA240000277 | Ilias Sakhelmtsipo Universiteti | - | 16-02-2024 | 8470.00 | Experience requirement |
NAT240003413 | Kalak Potis Munitsipaliteti | - | 16-02-2024 | 206141.00 | Low Competition Experience requirement Advance payment |
NAT240003412 | Kobuletis SSole Proprietorgherisa Da Tsekvis Ansambli Mkhedruli | - | 16-02-2024 | 27150.00 | Experience requirement |
NAT240003411 | Kalak Kutaisis Meria | - | 16-02-2024 | 472010.00 | Experience requirement Advance payment |
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 |
NAT240003409 | Dushetis Munitsipaliteti | - | 16-02-2024 | 383326.00 | Experience requirement Advance payment |
NAT240003408 | Dushetis Munitsipaliteti | - | 16-02-2024 | 24517.00 | Advance payment |
GEO240000049 | LTD Sakartvelos Gaertianebuli Samelioratsio Sistemebis Kompania | Visol Petrolium Jorjia | 16-02-2024 | 726100.00 | Supplier without competition |
NAT240003406 | K. Tbilisis Nadzaladevis Raionis Gamgeoba | - | 16-02-2024 | 10000.00 | Experience requirement |
NAT240003405 | Kalak Kutaisis Meria | - | 16-02-2024 | 512257.00 | Experience requirement Advance payment |
NAT240003404 | Mravalpunktsiuri Sazogadoebrivi Tsentri | - | 16-02-2024 | Experience requirement | |
NAT240003403 | Soplis Meurneobis Sametsniero-kvleviti Tsentri | - | 16-02-2024 | Experience requirement |