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maximum profit recovery

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
7
Total Value
R 27

Recent Awards

7 awards · Total: R 26,95

Showing 5 of 7
BID 1259/2025-F: APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST THE KWAZULU-NATAL PROVINCIAL TREASURY (MUNICIPAL FINANCE MANAGEMENT PROGRAMME) TO FULFIL ITS OBLIGATIONS IN TERMS OF THE MUNICIPAL FINANCE MANAGEMENT ACT, 2003 (MFMA) BY PROVIDING SERVICES ON AN “AS AND WHEN REQUIRED” BASIS FOR A PERIOD OF THIRTY-SIX MONTHS.
Kwazulu Natal - Provincial Treasury
Ref: Bid 1259/2025-F
R 0,00
27 Jun 2025
APPOINTMENT OF A SERVICE PROVIDERS FOR THE PROVISION OF VALUE ADDED TAX AUDIT, REVIEW, AND RECOVERY FOR MUNICIPALITIES FOR A PERIOD OF 36 MONTHS WITHIN MPUMALANGA PROVINCE
Mpumalanga - Cooperative Governance and Traditional Affairs
Ref: CGT/105/24/MP
R 1,00
06 Dec 2024
APPOINTMENT OF A REPUTABLE AND PROFESSIONAL SERVICE PROVIDER FOR VAT REVIEW AND COLLECTION OF OTHER TAXES SERVICES FOR A PERIOD OF TWELVE MONTHS
Mkhondo Local Municipality
Ref: MKHO 05/2024/25
R 10,00
09 Oct 2024
Services from suitable qualified and experienced Professionals that will manage the relevant legislated submissions, analyses the gaps and where necessary, maximize the recovery of taxes from the revenue authorities for a period of three (3) years.
Elundini Local Municipality
Ref: ELM-2/027/2023-2024
R 1,00
07 Oct 2024
APPOINTMENT OF A SERVICE PROVIDER FOR REVIEW AND RECOVERY OF DIRECT TAXES AND I DIRECT TAXES, RECOVERY OF LIABILITIES RAISED AND APPORTIONMENT CALCULATION AND APPLICATION THERE OF A CONTRACT FOR PERIOD OF THREE (3) YEARS
Maluti-a-Phofung Local Municipality
Ref: SCM/BID27/2023/2024
R 14,95
01 Oct 2024

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Risk Assessment

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

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