Compliance requirements
The bidder must not be subject to exclusion grounds, including a final conviction within the last five years, or an ongoing exclusion obligation, for participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, illegal use of child labour or other forms of trafficking in human beings. Compliance with tax and social security payment obligations is also checked. The threshold for tax and social security debt is stated as EUR 0; the tax authority does not issue a certificate where tax debt is below EUR 100 or payment has been deferred. The bidder must also confirm that awarding the contract would not breach an international or Estonian sanction and that it has not enabled a foreign national staying in Estonia without a lawful basis to work. Where permitted by the contracting authority, remedial measures taken to restore reliability may be considered if an exclusion ground applies; such measures and supporting evidence must be described where relevant.