Compliance requirements
The bidder confirms that no exclusion grounds apply to it or to members of its representative, management or supervisory bodies. These grounds include final convictions within the preceding five years for participation in a criminal organisation, corruption, fraud, terrorist offences or offences related to terrorist activities, money laundering or terrorist financing, and unlawful use of child labour or human trafficking. An exclusion obligation that remains in force also applies.
Failure to pay taxes or social security contributions may be grounds for exclusion. Grounds also include a conviction for enabling a foreign national residing in the country without lawful grounds to work, or for enabling a breach of the conditions for a foreign national’s employment in Estonia, and circumstances in which concluding the contract would breach an international sanction or a sanction imposed by the Republic of Estonia. Statutory exceptions apply to tax debts, including where payment has been deferred or the debt is under EUR 100.