Compliance requirements
The bidder must confirm that no exclusion grounds apply to it or to persons with powers of representation or management. Grounds include convictions within the past five years for participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, child labour or human trafficking. The checks also cover unpaid taxes or social security contributions; breaches of environmental, social or labour law obligations; bankruptcy, insolvency or liquidation proceedings; arrangements with creditors; assets administered by a liquidator; and suspension of business activities.
Other potential grounds include serious professional misconduct, agreements distorting competition, an unresolved conflict of interest, an advantage arising from involvement in preparing the procurement, significant or repeated breaches of a previous public contract, and providing false or misleading information, withholding information or required documents, or improperly obtaining confidential information. National grounds also apply concerning the employment of a foreign national staying in the country without a legal basis, international sanctions and tax offences. The stated threshold for tax and social contribution debts is EUR 0; however, for Estonian tax debts, a certificate is not issued when the debt is below EUR 100 or payment has been deferred. In certain cases, the bidder may provide evidence of measures taken to restore its reliability.