Kenya · Findings · Supplier without a trace of real existence
MFI Documents
Why it is here
Indicator “Supplier without a trace of real existence” computed from public data: MFI Documents — buyer South Nyanza Sugar Company Limited, KES 1,740,000.
No trace of real activity of the supplier is found in public registers. 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
- MFI Documents
- Buyer
- South Nyanza Sugar Company Limited
- Indicator
- Supplier without a trace of real existence
- Amount
- KES 1,740,000
- Found
- 4 October 2026
- Code
- KE-02683
- Reference
- 74/1.00
- Reference
- ocds-5whusi-SNSC
- Reference
- 340A/2021/2022