WORLDWIDE‑CORRUPTION

Kenya · Findings · Supplier without a trace of real existence

ACTUAL SLEEM VENTURES

Why it is here

Indicator “Supplier without a trace of real existence”: winner not among 5 recorded participants: 2 awards, KSh 1,632,727; participants CHRIMS; DAFRIK TRADING SOLUTIONS; EDUSTAR INVESTMENT; EVERMAP BUSINESS SOLUTIONS; ocds-5whusi-BMA/QT/094/2023-2024, ocds-5whusi-BMA/QT/097/2023-2024.

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
ACTUAL SLEEM VENTURES
Buyer
BANDARI MARITIME ACADEMY
Indicator
Supplier without a trace of real existence
Amount
KES 1,632,727
Found
4 October 2026
Code
KE-06773
Reference
ocds-5whusi-BMA
Reference
QT/094/2023-2024
Reference
QT/097/2023-2024

JSONFindings · Supplier without a trace of real existence