Compliance requirements
The bidder must declare whether the company or any member of its administrative, management or supervisory bodies, or anyone authorised to represent, decide for or control it, has a final conviction from the past five years for participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, or child labour or human trafficking offences. The bidder must also declare whether it has unpaid taxes or social security contributions, has enabled the unlawful employment of a foreign national, or whether awarding the contract to it would breach an international or Estonian government sanction. Where a ground applies, details of the decision and any remedial measures may be requested; the stated possibility of demonstrating restored reliability is available where the procurement exceeds the international threshold or the procurement documents provide for it. For tax debts, the notice states a threshold of EUR 0 and explains that a tax-debt certificate is not issued for debts below EUR 100 or where payment has been deferred.