WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

Loci Africa Ltd

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 8 recorded participants: 1 awards, KSh 2,600,940; participants AGILE BUSINESS SOLUTIONS; ATTAIN ENTERPRISE SOLUTIONS LIMITED; DATAPOSIT; DEFT TECHNOLOGIES LIMITED; ocds-5whusi-TENDERNUMBER.UFAA/BM/017/2023/2024.

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
Loci Africa Ltd
Buyer
Unclaimed Financial Assets Authority
Indicator
Supplier without a trace of real existence
Amount
KES 2,600,940
Found
4 October 2026
Code
KE-05435
Reference
ocds-5whusi-TENDERNUMBER
Reference
UFAA/BM/017/2023/2024

Other records of this company2

  1. 014 October 2026Findings · Supplier without a trace of real existence
  2. 024 October 2026Findings · Supplier without a trace of real existence

JSONFindings · Supplier without a trace of real existence