Kenya · Findings · Duplicate amounts in payment data
Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS
Why it is here
Indicator “Duplicate amounts in payment data”: 3 records of one procurement, amounts KSh 73,039, KSh 136,747, KSh 228,984; discrepancy KSh 155,945; ocds-5whusi-231514-10018690, ocds-5whusi-231522-SNSC/349/2024/2025, ocds-5whusi-237180-10018868B.
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
- Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS
- Buyer
- South Nyanza Sugar Company Limited
- Indicator
- Duplicate amounts in payment data
- Amount
- KES 155,945
- Found
- 4 October 2026
- Code
- KE-09604
- Reference
- ocds-5whusi-231514-10018690
- Reference
- ocds-5whusi-231522-SNSC
- Reference
- 349/2024/2025
- Reference
- ocds-5whusi-237180-10018868B