Compliance requirements
A bidder will be excluded if the bidder or its representative, or a member of its management or supervisory body, has been convicted of participation in a criminal organisation, corruption or breach of integrity obligations, fraud, a terrorism-related offence, money laundering or terrorist financing, enabling illegal employment, violating remuneration requirements, illegal use of child labour or human trafficking; if the bidder has a national tax debt or tax or social security contribution arrears; or if awarding the contract would breach an international or Estonian sanction.
The contracting authority may also exclude a bidder for breaches of environmental, social or labour law obligations; bankruptcy or liquidation; serious professional misconduct; local tax debt; anti-competitive agreements; an unavoidable conflict of interest; an advantage arising from involvement in preparing the procurement; serious or repeated breach of a previous public contract; false information; attempts to influence the contracting authority or obtain confidential information; a tax offence; or lack of the right to submit a tender.
The bidder must confirm that no exclusion grounds apply. If it relies on another entity’s resources, that entity must also provide a declaration confirming the absence of exclusion grounds. The bidder must also confirm that awarding the contract and performing the service would not breach sanctions and that the service will not involve persons, goods or services subject to sanctions.