Standardization approaches for «production audits» (verification of manufacturer, contractor, and performer data reliability in procurement bids) and development prospects for a shared results exchange platform in the Russian Federation

DOI: 10.33917/mic-4.123.2025.47-61

This article examines socially consequential issue of false information provision by participants in public procurement processes. The problem originates from two primary sources: first, deficiencies in public procurement legislation – particularly the absence of a formal definition of «false information», standardized procedures for its detection and documentation, and statutory penalties for its submission. Second, it emerges from deeply ingrained negative behavioral patterns among procurement participants. These detrimental practices not only compromise the integrity and outcomes of procurement procedures but also adversely affect the national economy/

The authors and key stakeholders regard «production audits» (data authenticity verification) as a crucial mechanism for safeguarding the interests of conscientious participants and society overall. These audits represent an effective instrument for mitigating information risks (factual misrepresentation) through validation of production resource data and operational capacity claims.

By year-end 2024, industry representatives from nuclear, space, telecommunications, aerospace, and automotive sectors had developed the «Cross-Sector Standard for Verifying Manufacturer, Contractor, and Service Provider Data Reliability». This framework institutes: uniform assessment methodologies for production capacities; structured dispute resolution processes; and standardized reporting templates. Additionally, it creates the necessary foundation for implementing a future secure («shared-access») platform to exchange «production audits» results, thereby improving transparency and operational efficiency across procurement systems.

References: 

1. Definition of the Supreme Court of the Russian Federation dated 15.01.2018 No. 304-KG17-20134 in case No. A67-4506/2016. URL: https://legalacts.ru/sud/opredelenie-verkhovnogo-suda-rf-ot-15012018-n-304-kg17-20134-po-delu-n-a67-45062016/

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7. Register of false information submitted by procurement participants. Federal Antimonopoly Service. URL: https://fas.gov.ru/pages/reestr_kompanij_nedostoverno