Compliance requirements
The bidder must confirm that the company, its management or supervisory board members, procurator or authorised representatives are not subject to any exclusion grounds. The checks cover final convictions within the last five years, or an ongoing exclusion period, for participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, and the use of child labour or other forms of human trafficking. The bidder must also have no outstanding taxes or social security contributions and must not have breached obligations concerning the employment of illegally staying foreign nationals. The bidder must confirm that entering into the contract would not breach international or Estonian sanctions. Where an exclusion ground exists, evidence of remedial measures restoring reliability may be submitted in cases allowed by the applicable rules. In addition, the bidder must confirm that the goods are not subject to international sanctions and do not originate from sanctioned areas.