{"record":{"code":"KE-04353","indicator":"Supplier without a trace of real existence","class_b":false,"subject":"PHELLOTIM LIMITED P.O BOX 91-40303 RANGWE","buyer":"HOMABAY TOWN NG-CDF","amount":1998846,"currency":"KES","records":0,"found":"2026-10-04","refs":["474-40300","401-40300","483-40300","ocds-5whusi-HBTC","NGCDF/CLRM.05/2022/2023"],"id":"KE-04353","html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-04353/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-04353/index.json","why":"Indicator “Supplier without a trace of real existence”: winner not among 3 recorded participants: 1 awards, KSh 1,998,846; participants HARMTINA ENTERPRISES LIMITED P.O BOX 474-40300 HOMABAY; MELASH AGENCY LIMITED P.O BOX 401-40300 HOMABAY; SHAMAPHIL INVESTMENT LIMITED P.O BOX 483-40300 HOMABAY; ocds-5whusi-HBTC/NGCDF/CLRM.05/2022/2023.","facts":[["Company / subject","PHELLOTIM LIMITED P.O BOX 91-40303 RANGWE",null],["Buyer","HOMABAY TOWN NG-CDF",null],["Indicator","Supplier without a trace of real existence",null],["Amount","KES 1,998,846",null],["Found","4 October 2026",null],["Code","KE-04353",null],["Reference","474-40300",null],["Reference","401-40300",null],["Reference","483-40300",null],["Reference","ocds-5whusi-HBTC",null],["Reference","NGCDF/CLRM.05/2022/2023",null]],"summary":"winner not among 3 recorded participants: 1 awards, KSh 1,998,846; participants HARMTINA ENTERPRISES LIMITED P.O BOX 474-40300 HOMABAY; MELASH AGENCY LIMITED P.O BOX 401-40300 HOMABAY; SHAMAPHIL INVESTMENT LIMITED P.O BOX 483-40300 HOMABAY; ocds-5whusi-HBTC/NGCDF/CLRM.05/2022/2023","entity":"3e92fd9f"},"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-04353/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-04353/index.json"}