WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Epix Commercial Enterprises Limited · SUPPLY OF ASSORTED TOYOTA SPARES

Why it is here

Indicator “Duplicate amounts in payment data”: 4 records of one procurement, amounts KSh 35,220, KSh 83,560, KSh 115,035, KSh 289,692; discrepancy KSh 254,472; ocds-5whusi-10015269, ocds-5whusi-10016944, ocds-5whusi-224721-10018241/42A, ocds-5whusi-246028-10018998/19000/01/02/03/04/05.

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
Epix Commercial Enterprises Limited · SUPPLY OF ASSORTED TOYOTA SPARES
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 254,472
Found
4 October 2026
Code
KE-08064
Reference
ocds-5whusi-10015269
Reference
ocds-5whusi-10016944
Reference
ocds-5whusi-224721-10018241
Reference
ocds-5whusi-246028-10018998
Reference
19000/01/02/03/04/05

JSONFindings · Duplicate amounts in payment data