Compliance requirements
The bidder must confirm that neither it nor its management, administrative or supervisory body members or representatives have received a final conviction within the last five years for, among other things, participation in a criminal organisation, corruption, fraud, terrorism, money laundering, terrorist financing, child labour or human trafficking offences. The bidder must also have no outstanding tax or social security payment debt, except in legally permitted cases such as an agreed payment schedule or a tax debt below EUR 100.
The bidder must confirm that it has not breached environmental, social or labour-law obligations, is not bankrupt or being liquidated, is not subject to insolvency proceedings or a comparable situation, and has not suspended its business activities or seriously breached professional conduct rules. Exclusion grounds also include anti-competitive agreements, an unresolved conflict of interest, an undue advantage resulting from involvement in preparing the procurement, serious breaches of previous public contracts, and the submission of false information or failure to provide required documents.
National exclusion grounds are also checked, including enabling the employment of a foreign national staying in Estonia without a legal basis, being subject to international sanctions, and convictions for tax offences. Where an exclusion ground exists, the contracting authority may, where permitted, consider measures taken by the bidder to restore its reliability.