Compliance requirements
The bidder, its management, administrative or supervisory board members, and persons authorised to represent or control it must not have been finally convicted within the last five years of participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, child labour or other forms of human trafficking. An exclusion ground may also apply where a disqualification period imposed by a court judgment is still in force. Where relevant, the bidder must provide details of the conviction and describe any measures taken to restore its reliability.
The bidder must not have breached its obligations to pay taxes or social security contributions. The bidder must also not have breached obligations relating to employing a foreign national staying in Estonia without a lawful basis, nor may contract award violate an international or Estonian sanction. In cases involving tax or social security debt, the bidder must consider that debt below EUR 100 or rescheduled tax debt may be treated differently under the applicable rules; the exact position must be checked in the procurement documents and applicable legislation.