Skip to main content
Tools ›Forensic Analysis ›maluyo general trading

maluyo general trading

Supplier Forensic Analysis · Scanned: 2026/06/24

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
9
Total Value
R 124M

Recent Awards

9 awards · Total: R 124 238 229,70

Showing 5 of 9
SUPPLY, DELIVERY AND OFF-LOADING OF GAME FENCING MATERIAL TO MPOFU NATURE RESERVE.
Eastern Cape - Eastern Cape Parks and Tourism Agency
Ref: 04/FY/26
R 2 010 243,70
31 Jul 2025
APPOINTMENT OF A SERVICE PROVIDERS TO SUPPLY AND DELIVER SANITARY PADS TO GIRLS IN QUINTILES 1-3 SCHOOLS, FARM SCHOOLS AND SPECIAL SCHOOLS WITHIN THE DISTRICTS PROVIDED BY THE DEPARTMENT OF SOCIAL DEVELOPMENT
Eastern Cape - Social Development and Special Programmes
Ref: SCMU4-25/26-0003
R 453,00
05 Jan 2025
APPOINTMENT OF SERVICE PROVIDER TO PROVIDE SECURITY SERVICES AT BHISHO CHILD AND YOUTH CARE CENTER, SILVER CROWN OLD AGE HOME, ENOCH SONTONGA REHABILITATION CENTER, BUFFALO CITY DISTRICT OFFICE, ZWELITSHA SERVICE OFFICE AND KING WILLIAMS TOWN SERVICE OFFICE SITUATED IN THE BUFFALO CITY METROPOLITAN AREA IN THE DEPARTMENT OF SOCIAL DEVELOPMENT, EASTERN CAPE FOR A PERIOD OF THIRTY-SIX (36) MONTHS
Eastern Cape - Social Development and Special Programmes
Ref: SCMU4-25/26-0013
R 453,00
05 Jan 2025
Appointment of Service Provider to supply Sanitary Pads at Amathole District in the Province of the Eastern Cape
Eastern Cape - Social Development and Special Programmes
Ref: SCMU4-23/24-0002
R 980 142,00
28 Nov 2023
Appointment of Service Provider to supply Sanitary Pads at Amathole District in the Province of the Eastern Cape
Eastern Cape - Social Development and Special Programmes
Ref: SCMU4-23/24-0002
R 414 120,00
28 Nov 2023

4 More Awards

View complete award history with full tender details.
Paid access from R499/mo

or upgrade to Pro Subscription

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

Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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 →