{"record":{"code":"KE-03528","indicator":"Supplier without a trace of real existence","class_b":false,"subject":"TRANSAFRICA WATER SYSTEMS LTD","buyer":"New Kenya Co-operative Creameries Ltd","amount":17017,"currency":"KES","records":0,"found":"2026-10-04","refs":["ocds-5whusi-NKCC","ERFQ/NG/639/2022-2023","ERFQ/ENG/577/2022-2023"],"id":"KE-03528","html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03528/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03528/index.json","why":"Indicator “Supplier without a trace of real existence”: winner not among 9 recorded participants: 2 awards, KSh 17,017; participants DAK ENGINEERING LTD; EASTONEHILL ENTERPRISES; EASTONHILL ENTERPRISES; KUBTECH ENGINEERING SERVICES LTD; ocds-5whusi-NKCC/ERFQ/NG/639/2022-2023, ocds-5whusi-NKCC/ERFQ/ENG/577/2022-2023.","facts":[["Company / subject","TRANSAFRICA WATER SYSTEMS LTD",null],["Buyer","New Kenya Co-operative Creameries Ltd",null],["Indicator","Supplier without a trace of real existence",null],["Amount","KES 17,017",null],["Found","4 October 2026",null],["Code","KE-03528",null],["Reference","ocds-5whusi-NKCC",null],["Reference","ERFQ/NG/639/2022-2023",null],["Reference","ERFQ/ENG/577/2022-2023",null]],"summary":"winner not among 9 recorded participants: 2 awards, KSh 17,017; participants DAK ENGINEERING LTD; EASTONEHILL ENTERPRISES; EASTONHILL ENTERPRISES; KUBTECH ENGINEERING SERVICES LTD; ocds-5whusi-NKCC/ERFQ/NG/639/2022-2023, ocds-5whusi-NKCC/ERFQ/ENG/577/2022-2023","entity":"7c3162ec"},"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-03528/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-03528/index.json"}