Compliance requirements
Grounds for exclusion may include final convictions within the past five years of the bidder or its representative for participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering or terrorist financing, or the use of child labour or human trafficking. Other grounds include failure to pay taxes or social security contributions, bankruptcy, insolvency, liquidation, suspension of business, an arrangement with creditors or assets being administered by a liquidator.
Further grounds may include serious professional misconduct, agreements distorting competition, an unavoidable conflict of interest, involvement in preparing the procurement in a way that distorts competition, a serious or repeated breach of a previous public contract, and providing false information, withholding information, failing to submit requested documents or improperly obtaining confidential information. Breaches of environmental, social or labour-law obligations, enabling a foreign national to work without legal grounds, a contract that would violate international sanctions, and conviction for a tax offence are also addressed.
The threshold for tax and social security contribution arrears is EUR 0. However, the Estonian tax authority does not issue a tax-debt certificate where the total debt for taxes administered by the same authority, excluding interest not established by an administrative act, is below EUR 100 or payment has been deferred. If a ground for exclusion applies, the bidder may submit evidence of measures taken to restore its reliability where that possibility is provided for in the procurement or applies under the international threshold rules.