Skip to main content
ToolsForensic AnalysisLWAKITHI TRADING ENTERPRISE

LWAKITHI TRADING ENTERPRISE

Supplier Forensic Analysis · Scanned: 2026/07/30

Open this supplier in the workbench →

These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
2
Total Value
R 140K

Recent Awards

2 awards · Total: R 139 722,00

Showing 5 of 2
FRAMEWORK CONTRACT FOR THE SOLID WASTE MANAGEMENT SERVICES TO SUPPORT MUNICIPALITIES WITHIN MPUMALANGA PROVINCE FOR A PERIOD OF THREE (03) YEARS
Mpumalanga - Cooperative Governance and Traditional Affairs
Ref: CGT/116/24/MP
R 1,00
18 Dec 2024
APPOINTMENT OF A SERVICES PROVIDER(S) INTO A PANEL OF CREDIBLE CONTRACTORS WITH CIDB GRADING FROM 6GB TO 9GB FOR CONSTRUCTION OF LOW COST GOVERNMENT SUBSIDIZED HOUSING TOP STRUCTURES FOR A PERIOD OF THREE (03) YEARS IN EHLANZENI DISTRICT
Mpumalanga - Human Settlements
Ref: DHS/157/22/MP B
R 139 721,00
14 Apr 2023

AI Analysis

Powered by Gemini

AI Forensic Analysis

Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo

or upgrade to Pro Subscription

Procurement context

Competitive concentration, procurement-intelligence context, province health, and restricted-supplier status are available to forensic subscribers.

Unlock forensic context →
CIPC screening signalsClear

No contributing warning signals in the current evidence.

Unlock Full Analysis

Get access to all forensic flags, evidence details, and AI-generated audit narratives.

View Full Intelligence Report

Get complete award history, director network, and compliance analysis.

View Report →