Compliance requirements
The bidder must declare whether it, or anyone in its management, supervisory bodies or authorised representatives, has relevant final convictions within the past five years or remains subject to an exclusion period for participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, child labour or human trafficking. Declarations also cover breaches of tax or social security payment obligations; bankruptcy, insolvency, liquidation or similar circumstances; creditor arrangements; suspended business activities; serious professional misconduct; competition-distorting agreements; conflicts of interest that cannot otherwise be avoided; involvement in preparing this procurement where it creates an unavoidable competitive advantage; and serious or repeated breaches of previous contracts resulting in early termination, damages, price reductions or penalties.
Exclusion grounds also include breaches of environmental, social or labour-law obligations; false or misleading statements, omission of required information or failure to provide requested supporting documents; attempts to improperly influence the contracting authority or obtain confidential information; enabling unlawful employment of a foreign national; being subject to an international sanction; and relevant tax-related criminal convictions. For tax debts in Estonia, the notice states that a certificate is not issued where the debt, excluding interest not determined by an administrative act, is below EUR 100 or payment has been deferred. Where legally permitted, the bidder may provide evidence of measures taken to restore its reliability.