Compliance requirements
A bidder may be excluded if, within the last five years, the bidder or a person with management, supervisory or representative authority has been convicted by a final judgment of participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering, terrorist financing, unlawful child labour or human trafficking, and the exclusion obligation remains in force.
Other possible grounds include unpaid taxes or social security contributions; breaches of environmental, social or labour-law obligations; bankruptcy, liquidation, insolvency, administration of assets by a liquidator, or suspended business activities; serious professional misconduct; agreements distorting competition; an unavoidable conflict of interest; an unfair advantage gained through involvement in preparing the procurement; substantial or repeated breach of a previous contract resulting in termination, a price reduction, damages or a penalty; false statements, failure to provide required information or documents, or improper acquisition of confidential information.
A ground for exclusion also applies where awarding the contract would breach an international or Estonian sanction, where the bidder or its legal representative has been penalised for enabling the employment of a foreign national staying in the country unlawfully, or where the bidder has been penalised for a tax offence. The contracting authority may also apply grounds relating to local tax arrears or restrictions based on the bidder’s place of establishment or residence if these are set out in the tender documents.