WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

Diali Limited

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 3 recorded participants: 1 awards, KSh 980,000; participants M/S BUCHEX COMPANY LIMITED; M/S DIALI LIMITED; M/SFAHINA LIMITED; ocds-5whusi-KWTA/080/2021-2022.

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
Diali Limited
Buyer
Kenya Water Towers Agency
Indicator
Supplier without a trace of real existence
Amount
KES 980,000
Found
4 October 2026
Code
KE-02849
Reference
ocds-5whusi-KWTA
Reference
080/2021-2022

JSONFindings · Supplier without a trace of real existence