WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

SHALFA HOLDINGS LIMITED

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 2 recorded participants: 1 awards, KSh 49,029,790; participants LCT AFRICA LIMITED; SMART APPLICATIONS INTERNATIONAL LIMITED; ocds-5whusi-KRA/HQS/RFP/055/2022-2023.

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
SHALFA HOLDINGS LIMITED
Buyer
Kenya Revenue Authority
Indicator
Supplier without a trace of real existence
Amount
KES 49,029,790
Found
4 October 2026
Code
KE-03309
Reference
ocds-5whusi-KRA
Reference
HQS/RFP/055/2022-2023

JSONFindings · Supplier without a trace of real existence