Compliance requirements
The bidder must confirm that neither it nor its administrative, management or supervisory body members or representatives is subject to any exclusion ground. The checks cover, among other matters, participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, child labour and human trafficking. The bidder must also have no outstanding taxes or social security contributions, except where legally permitted, and must not be bankrupt, in liquidation or in another insolvency situation. Exclusion grounds also cover breaches of environmental, social and labour law, serious professional misconduct, anti-competitive agreements, conflicts of interest, serious previous contract breaches, and the submission of false information or failure to provide required documents. The bidder must additionally confirm that the proposed goods are not subject to international sanctions and do not originate from sanctioned regions, and that subcontractors or suppliers covered by the Russian sanctions rules will not perform more than 10% of the contract value. Additional grounds under Estonian law may also apply, including enabling an unlawfully staying foreign national to work, tax-related offences and restrictions on participation in public procurement.