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
|
---|---|---|---|---|---|
NAT240003718 | Tbilisis Sabavshvo Baga-baghebis Martvis Saagento | - | 20-02-2024 | 372488.00 | Experience requirement |
NAT240003713 | Kalak Kutaisis Meria | Pirma "Sole Proprietoredi", LTD | 20-02-2024 | 268664.00 | Low Competition Experience requirement Advance payment |
NAT240003710 | Telavis Munitsipalitetis Meria | LTD Samsheneblo Kompania Telavi | 20-02-2024 | 196009.00 | Low Competition Experience requirement Disqualification Advance payment Supplier dependent on a single buyer |
SPA240000305 | Tbilisis Sabavshvo Baga-baghebis Martvis Saagento | - | 20-02-2024 | 372488.00 | Experience requirement |
NAT240003707 | Tbilisis Sabavshvo Baga-baghebis Martvis Saagento | LTD Elrap | 20-02-2024 | 378307.00 | Experience requirement |
NAT240003706 | Ss Borjomi Likani Interneishenali | - | 20-02-2024 | 15500.00 | Experience requirement |
NAT240003704 | Kalak Potis Munitsipalitetis Servisebis Tsentri | LTD Nev Nodi | 20-02-2024 | 125847.00 | Low Competition |
NAT240003702 | Khulos Munitsipaliteti | - | 20-02-2024 | 23728.00 | Experience requirement |
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 | |
NAT240003700 | Telavis Munitsipalitetis Meria | LTD Khazi | 20-02-2024 | 29661.00 | Low Competition |
NAT240003699 | Sakartvelos Iustitsiis Umaghles Sabchostan Arsebuli LEPL Saerto Sasamartloebis Departamenti | LTD Sititek | 20-02-2024 | 6700.00 | Low Competition Experience requirement |
NAT240003698 | Khulos Munitsipaliteti | Ekonomika-auditi | 20-02-2024 | 7250.00 | Low Competition Experience requirement |
NAT240003697 | Chokhatauris Munitsipaliteti | LTD Biznes-inzhinerta Kavshiri | 20-02-2024 | 70000.00 | Low Competition Experience requirement |
NAT240003696 | Kalak Potis Munitsipalitetis Servisebis Tsentri | LTD Batumi-2007 | 20-02-2024 | 22415.00 | Low Competition |
NAT240003695 | Chokhatauris Munitsipaliteti | LTD "arti" | 20-02-2024 | 34125.00 | High price dynamic Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer |
NAT240003693 | Gardabnis Munitsipaliteti | LTD Otkhisezoni + | 20-02-2024 | 21000.00 | Low Competition |
NAT240003690 | Sakartvelos Iustitsiis Umaghles Sabchostan Arsebuli LEPL Saerto Sasamartloebis Departamenti | Ultra | 20-02-2024 | 55800.00 | Low Competition Experience requirement Supplier without competition Low price dynamic |
NAT240003689 | Shuakhevis Munitsipaliteti | LTD ArkSole Proprietora | 20-02-2024 | 9840.00 | Low Competition Low price dynamic |