Compliance requirements
Checks cover final convictions within the past five years concerning the bidder, its administrative, management or supervisory body members, and persons authorised to represent, make decisions for or control it. The offences listed are participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, and the unlawful use of child labour or human trafficking. Compliance with tax and social security contribution obligations is also checked. The notice sets the tax-debt threshold at EUR 0; its accompanying information states that the tax authority does not issue a certificate where the tax debt is below EUR 100 or payment has been rescheduled.
Grounds for exclusion also include a conviction for enabling a foreign national staying in the country without legal grounds to work, or for enabling a breach of the conditions for a foreign national’s employment in Estonia, and circumstances in which awarding the contract would violate an international sanction or a sanction imposed by the Government of the Republic of Estonia. Where provided for by law, the bidder may submit evidence of measures taken to restore its reliability.