Compliance requirements
The bidder must confirm that neither the bidder nor its management, administrative or supervisory board members or authorised representatives 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, or illegal use of child labour or human trafficking. No continuing exclusion obligation may apply. The confirmations also cover enabling an unlawfully staying foreign national to work, breaches of conditions for employing a foreign national in Estonia, and the applicability of international or Estonian sanctions. The bidder must not have outstanding tax or social security payment debts; for tax debt, the notice refers to a EUR 100 threshold in the context of issuing a tax debt certificate or to deferred debt. Where applicable, the bidder must describe measures taken to restore its reliability and provide the required evidence or electronic references.