Kenya · Findings · Duplicate amounts in payment data
RAMJI HARIBHAI DEVANI LIMITED · SUPPLY OF BULK FUEL DIESEL AND PETROL
Why it is here
Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 800,000, KSh 1,000,000; discrepancy KSh 200,000; ocds-5whusi-33318, ocds-5whusi-33354.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- RAMJI HARIBHAI DEVANI LIMITED · SUPPLY OF BULK FUEL DIESEL AND PETROL
- Buyer
- Labour
- Indicator
- Duplicate amounts in payment data
- Amount
- KES 200,000
- Found
- 4 October 2026
- Code
- KE-07161
- Reference
- ocds-5whusi-33318
- Reference
- ocds-5whusi-33354