WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

Sonka Investment

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 3 recorded participants: 1 awards, KSh 616,500; participants M/S RASCAL SQUARE VENTURES; M/S SEANIK ENTERPRISES LIMITED; M/S SONKA INVESTMENT; ocds-5whusi-QTNNO.210/210/2022-2023.

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
Sonka Investment
Buyer
Kenya Railways
Indicator
Supplier without a trace of real existence
Amount
KES 616,500
Found
4 October 2026
Code
KE-03928
Reference
ocds-5whusi-QTNNO
Reference
210/210/2022-2023

JSONFindings · Supplier without a trace of real existence