Compliance requirements
The bidder, its administrative, management or supervisory body members, and persons authorised to represent, make decisions for, or control the bidder must not have received a final conviction within the past five years for participation in a criminal organisation, corruption, fraud, terrorist offences or offences related to terrorist activity, money laundering or terrorist financing, or the illegal use of child labour or human trafficking. Any current exclusion period must also be taken into account. In certain cases, the bidder may provide evidence of measures taken to restore its reliability.
Grounds for exclusion also include outstanding tax or social security contribution liabilities. The notice specifies a threshold of EUR 0 for tax arrears. According to the additional information, the Estonian tax authority does not issue an arrears certificate where the debt for taxes administered by that authority is below EUR 100 or payment has been deferred. For a foreign bidder, tax liabilities are assessed under the laws of its country of establishment.
The bidder must not have breached the prohibition on enabling a foreign national residing in the country without a legal basis to work, or the conditions governing a foreign national’s employment in Estonia, including the minimum wage requirement. A contract will also not be awarded if doing so would breach an international sanction or a sanction imposed by the Republic of Estonia.
The bidder must confirm that it will not involve subcontractors or suppliers accounting for more than 10% of the contract value, or rely on the capacity of entities for qualification, if they are Russian citizens or residents, entities established in Russia, entities more than 50% owned by such persons or entities, or representatives of those persons or entities or parties acting on their instructions. The goods offered must not be subject to international sanctions or originate from a sanctioned region.