{"record":{"code":"KE-05629","indicator":"Supplier without a trace of real existence","class_b":false,"subject":"THORAYA AGENCIES LIMITED","buyer":"Kenya Export Promotion & Branding Agency","amount":1555040,"currency":"KES","records":0,"found":"2026-10-04","refs":["ocds-5whusi-KEPROBA","SCM/5/RFQ/49/2023-2024","SCM/5/36/2023-2024","SCM/10/RFQ/56/2023-2024"],"id":"KE-05629","html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05629/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05629/index.json","why":"Indicator “Supplier without a trace of real existence”: winner not among 4 recorded participants: 3 awards, KSh 1,555,040; participants DENSEY TOURS AND TRAVEL; KAYLAN TOURS AND TRAVEL; PRIMIER SAFARIS; TONDWE AFRICA LIMITED; ocds-5whusi-KEPROBA/SCM/5/RFQ/49/2023-2024, ocds-5whusi-KEPROBA/SCM/5/36/2023-2024, ocds-5whusi-KEPROBA/SCM/10/RFQ/56/2023-2024.","facts":[["Company / subject","THORAYA AGENCIES LIMITED",null],["Buyer","Kenya Export Promotion & Branding Agency",null],["Indicator","Supplier without a trace of real existence",null],["Amount","KES 1,555,040",null],["Found","4 October 2026",null],["Code","KE-05629",null],["Reference","ocds-5whusi-KEPROBA",null],["Reference","SCM/5/RFQ/49/2023-2024",null],["Reference","SCM/5/36/2023-2024",null],["Reference","SCM/10/RFQ/56/2023-2024",null]],"summary":"winner not among 4 recorded participants: 3 awards, KSh 1,555,040; participants DENSEY TOURS AND TRAVEL; KAYLAN TOURS AND TRAVEL; PRIMIER SAFARIS; TONDWE AFRICA LIMITED; ocds-5whusi-KEPROBA/SCM/5/RFQ/49/2023-2024, ocds-5whusi-KEPROBA/SCM/5/36/2023-2024, ocds-5whusi-KEPROBA/SCM/10/RFQ/56/2023-2024","entity":"3013bfe5"},"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-05705/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05705/index.json","record":"Findings · Supplier without a trace of real existence","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05638/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05638/index.json","record":"Findings · Supplier without a trace of real existence","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05467/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05467/index.json","record":"Findings · Supplier without a trace of real existence","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05769/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05769/index.json","record":"Findings · Supplier without a trace of real existence","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/kenya/findings/onebid/KE-01004/","json":"https://worldwide-corruption.com/record/kenya/findings/onebid/KE-01004/index.json","record":"Findings · Competitive procedure with a single bidder","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05629/","json":"https://worldwide-corruption.com/record/kenya/findings/ghost/KE-05629/index.json"}