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
|
---|---|---|---|---|---|
NAT240003529 | Kalak Kutaisis Meria | - | 19-02-2024 | 488032.00 | Experience requirement Advance payment |
NAT240003528 | Onis Munitsipalitetis Meria | LTD Nueva | 19-02-2024 | 90000.00 | High price dynamic Low Competition Experience requirement |
SPA240000286 | JSC "sachkheris Raionuli Saavadmqopo Poliklinikuri Gaertianeba | LTD Gama-g | 19-02-2024 | 18490.00 | High price dynamic Low Competition |
NAT240003524 | Tqibulis Munitsipaliteti | LTD Meka | 19-02-2024 | 354563.00 | Low Competition Experience requirement Advance payment |
NAT240003523 | A(a)ip Akhaltsikhis Servis Jgupi | Natela Tatoshvili | 19-02-2024 | 42000.00 | Low Competition |
NAT240003522 | Pinansta Saministros Akademia | LTD Presko Shoping Tsentri | 19-02-2024 | Low Competition Experience requirement | |
NAT240003521 | Spetsialuri Sagamodziebo Samsakhuri | LTD Global Servisi + | 19-02-2024 | 2385000.00 | Low Competition Experience requirement Advance payment |
NAT240003520 | Sursatis Erovnuli Saagento | LTD Globaltesti | 19-02-2024 | 87560.00 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer Low price dynamic |
NAT240003519 | Acharis Avtonomiuri Respublikis Pinansta Da Ekonomikis Saministros Sakveutsqebo Datsesebuleba-saavtomobilo Gzebis Departamenti | LTD Geologiuri Momsakhureoba | 19-02-2024 | 35340.00 | High price dynamic Low Competition Experience requirement |
NAT240003517 | Sighnaghis Sakhelovnebo Da Saganmanatleblo Momsakhurebis Tsentri | Sakartvelos Debatebisa Da Ganatlebis Instituti | 19-02-2024 | 25000.00 | Low Competition Experience requirement Supplier without competition Low price dynamic |
NAT240003515 | A(a)ip Khulos Sotsialuri Servisebis Tsentri | Revaz Davitadze | 19-02-2024 | Low Competition Experience requirement | |
NAT240003514 | Mravalpunktsiuri Sazogadoebrivi Tsentri | LTD Varketilairi | 19-02-2024 | 44703.00 | Low Competition Disqualification Low price dynamic |
NAT240003513 | LTD "sakartvelos Posta" | LTD Lab | 19-02-2024 | 16702.00 | Low Competition Supplier without competition Low price dynamic |
NAT240003511 | Tqibulis Munitsipaliteti | LTD Sagzao 333 | 19-02-2024 | 104550.00 | Low Competition Experience requirement Advance payment |
NAT240003510 | A(a)ip Chokhatauris Munitsipalitetis Komunaluri Samsakhuri "skhivi" | Giorgi Kakuria | 19-02-2024 | Low Competition Experience requirement Supplier without competition Supplier dependent on a single buyer | |
NAT240003509 | Tqibulis Munitsipaliteti | LTD Bachi-2002 | 19-02-2024 | 40490.00 | Low Competition Advance payment |
SPA240000283 | Datsuli Teritoriebis Saagento | LTDjeo-apkhazeti | 19-02-2024 | Low Competition Experience requirement | |
NAT240003507 | Tbilisis Satransporto Kompania | LTD Servisi | 19-02-2024 | Low Competition Experience requirement |