Compliance requirements
The bidder may be excluded if it or a relevant management, supervisory or representative person has a final conviction within the last five years, or an exclusion period remains in force, for participation in a criminal organization, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, child labour or human trafficking. Exclusion also applies for unpaid taxes or social-security contributions; the notice states a threshold of EUR 0 and explains that, under Estonian rules, a tax-debt certificate is not issued for debt below EUR 100 or where payment has been rescheduled. A bidder may also be excluded for the mandatory national ground of enabling a foreign national to work without legal grounds or in breach of applicable employment conditions, including paying below the statutory wage rate, and where awarding the contract would breach an international or Estonian government sanction. Where legally available, the bidder may provide evidence of measures taken to restore its reliability.