Compliance requirements
The bidder and members of its representative, management or supervisory bodies must not 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, illegal use of child labour or trafficking-related offences. There must also be no breach of tax or social security payment obligations, no breach related to employing a foreign national staying in Estonia without a legal basis, and no situation in which awarding the contract would violate an international or Estonian sanction. The bidder must provide the required declarations and, where necessary, evidence concerning these matters, including details of any conviction, the persons concerned, the exclusion period and measures taken to restore reliability. In the event of tax or social security payment arrears, the bidder must also describe how the obligations were fulfilled or whether a binding repayment agreement was concluded. The tax authority does not issue a tax debt certificate where the tax debt is below EUR 100 or its payment has been deferred.