WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

SUANNE ENTERPRISES · SUPPLY AND DELIVERY OF FAST MOVING CONSUMER GOODS

Why it is here

Indicator “Duplicate amounts in payment data”: 6 records of one procurement, amounts KSh 7,480, KSh 18,000, KSh 25,360, KSh 27,610, KSh 36,450; discrepancy KSh 33,640; ocds-5whusi-PCKTTI-2155, ocds-5whusi-PCKTTI-3414, ocds-5whusi-PCKTTI-3633, ocds-5whusi-PCKTTI-3667, ocds-5whusi-PCKTTI-3675, ocds-5whusi-PCKTTI-3700.

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
SUANNE ENTERPRISES · SUPPLY AND DELIVERY OF FAST MOVING CONSUMER GOODS
Buyer
PC KINYANJUI TECHNICAL TRAINING INSTITUTE
Indicator
Duplicate amounts in payment data
Amount
KES 33,640
Found
4 October 2026
Code
KE-08199
Reference
ocds-5whusi-PCKTTI-2155
Reference
ocds-5whusi-PCKTTI-3414
Reference
ocds-5whusi-PCKTTI-3633
Reference
ocds-5whusi-PCKTTI-3667
Reference
ocds-5whusi-PCKTTI-3675
Reference
ocds-5whusi-PCKTTI-3700

Other records of this company1

  1. 014 October 2026Findings · Duplicate amounts in payment data

JSONFindings · Duplicate amounts in payment data