Compliance requirements
The bidder must confirm that the company, its management or supervisory board members, procurist, and persons authorised to represent or control it have not received relevant final convictions within the last five years for participation in a criminal organisation, corruption, fraud, terrorism, money laundering or terrorist financing, illegal use of child labour or human trafficking-related offences. Compliance with tax and social security payment obligations is also checked, as are offences involving the employment of unlawfully staying foreign nationals and compliance with international or Estonian sanctions. Where applicable, the bidder must describe and provide evidence of measures taken to restore its reliability. If tax or social security obligations have been breached, the bidder must state whether the obligations, interest and late-payment charges have been paid or covered by a binding payment arrangement.