WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

MFI

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 22 recorded participants: 1 awards, KSh 590,000; participants ALJAY VENTURES LTD; AZAD AGENCIES; DAKWA AGENCIES; DANPHIS ENTERPRISES LTD; ocds-5whusi-JKUAT/2(A)/2022-2024.

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
Buyer
Jomo Kenyatta University of Agriculture and Technology (JKUAT)
Indicator
Supplier without a trace of real existence
Amount
KES 590,000
Found
4 October 2026
Code
KE-03235
Reference
ocds-5whusi-JKUAT
Reference
2022-2024

JSONFindings · Supplier without a trace of real existence