Compliance requirements
The bidder must not be excluded if the bidder, its management or supervisory body members, procurator or other authorised representatives have been convicted of participation in a criminal organisation, breach of integrity duties, corruption, fraud, terrorist offences or incitement/complicity/attempt thereof, money laundering or terrorist financing; if they have been convicted for enabling illegal employment of a foreign national or breaching the conditions for employing a foreign national in Estonia, including paying less than the statutory wage; if they have been convicted for illegal use of child labour or trafficking in human beings; if the bidder has unpaid state taxes, duties or environmental charges, or tax/social security debts under the law of the country of establishment; or if awarding the contract would breach an international sanction or a sanction of the Government of the Republic. These exclusion grounds must also be absent for any other person, including a subcontractor, whose resources are relied on for meeting the qualification criteria. The bidder must provide a criminal record notice or an equivalent document for grounds 1-3, a competent authority certificate for ground 4, and a free-form confirmation for ground 5. If the machine-readable notice does not contain precise exclusion details, they must be checked in the official tender documents.