{"record":{"code":"KE-03309","indicator":"Supplier without a trace of real existence","class_b":false,"subject":"SHALFA HOLDINGS LIMITED","buyer":"Kenya Revenue Authority","amount":49029789.6,"currency":"KES","records":0,"found":"2026-10-04","refs":["ocds-5whusi-KRA","HQS/RFP/055/2022-2023"],"id":"KE-03309","html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03309/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03309/index.json","why":"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.","facts":[["Company / subject","SHALFA HOLDINGS LIMITED",null],["Buyer","Kenya Revenue Authority",null],["Indicator","Supplier without a trace of real existence",null],["Amount","KES 49,029,790",null],["Found","4 October 2026",null],["Code","KE-03309",null],["Reference","ocds-5whusi-KRA",null],["Reference","HQS/RFP/055/2022-2023",null]],"summary":"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","entity":"a3fa9a04"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Supplier without a trace of real existence","about":"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.","findings":1852,"new_today":0,"on_pages":1852,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ghost/","json":"https://worldwide-corruption.com/database/kenya/findings/ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03309/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03309/index.json"}