Compliance requirements
The bidder must confirm that neither it nor its management, administrative or supervisory body members or authorised representatives have received a final conviction during the last five years for participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, or the use of child labour or other forms of human trafficking. The contracting authority will also check compliance with tax and social security payment obligations, environmental, social and labour-law obligations, bankruptcy or liquidation status, arrangements with creditors, suspension of business activities, serious professional misconduct, competition-distorting agreements, conflicts of interest and involvement in preparing the procurement procedure. Exclusion may also result from a serious or repeated breach of a previous contract, false information, failure to provide required information or documents, improper influence on the decision-making process, employing a foreign national without a lawful basis, breaches of international or Estonian sanctions, or tax offences. Where tax or social security arrears exist, the bidder must show that the obligations have been paid or that a binding repayment arrangement has been concluded. If an exclusion ground applies, the bidder may, where permitted by the tender documents, describe and evidence measures taken to restore its reliability. The bidder must confirm that it will not use subcontractors or suppliers representing more than 10% of the contract value who are Russian citizens, residents or entities established in Russia, entities more than 50% owned by such persons or entities, or representatives or persons acting on their instructions. The bidder must also confirm that it will not use a subcontractor that would have to be replaced because of an exclusion ground.