Compliance requirements
The bidder, its administrative, management or supervisory body members, and persons authorised to represent or control it must not be subject to grounds for exclusion. Checks cover final convictions within the previous five years for participation in a criminal organisation, corruption, fraud, terrorism or offences related to terrorist activity, money laundering or terrorist financing, and illegal child labour or human trafficking, as well as whether any exclusion period imposed by a court judgment is still in force. Exclusion may also apply for enabling a foreign national residing in the country without legal grounds to work, or for allowing breaches of the conditions for a foreign national’s employment in Estonia; the procurement passport identifies this as a mandatory ground for exclusion.
The bidder must have no outstanding taxes or social security contributions in its country of establishment or the contracting authority’s country. According to the information provided, tax debt below EUR 100 or debt under a payment arrangement is an exception for which the tax authority does not issue a tax-debt certificate. Another ground for exclusion is that awarding the contract would breach an international sanction or a sanction imposed by the Government of the Republic of Estonia. Where permitted, a bidder subject to a relevant exclusion ground may submit evidence of measures taken to restore its reliability.