WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

M/S Eftokia International Limited

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 3 recorded participants: 1 awards, KSh 350,000; participants EFTOKIA INTERNATIONAL; ESPAT SOLUTIONS LIMITED; VISCAM TRADING; ocds-5whusi-NCA/RFQ/122/2022-2023.

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
M/S Eftokia International Limited
Buyer
National Construction Authority
Indicator
Supplier without a trace of real existence
Amount
KES 350,000
Found
4 October 2026
Code
KE-04000
Reference
ocds-5whusi-NCA
Reference
RFQ/122/2022-2023

JSONFindings · Supplier without a trace of real existence