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ToolsForensic Analysisnsukay trading and projects

nsukay trading and projects

Supplier Forensic Analysis · Scanned: 2026/05/24

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
4
Total Value
R 39M

Recent Awards

4 awards · Total: R 39 190 770

Showing 5 of 4
Supply and delivery of foodstuff for Primary and secondary: Quintile 1-3 for the Limpopo Department of education for a period of 3 years
Limpopo - Education
Ref: LDE/B10/2023/24
R 0
19 Dec 2024
Appointment of a Panel of Service Providers for Skills Development Training of Municipal Employees and Councillors for a period of 36 months.
Thembisile Hani Local Municipality
Ref: THLM/SCM 01/2023-2024/HR01/01
R 0
22 Nov 2024
SUPPLY OF VARIOUS CABLES FOR 15E AND 19E LOCOMOTIVES CLASS FOR A PERIOD OF THREE (3) YEARS ON AN “AS AND WHEN” BASIS FOR TRANSNET ENGINEERING (KOEDOESPOORT)
Transnet SOC Ltd
Ref: TE22-KDS-9AA-08095
R 0
15 Aug 2023
SUPPLY OF VARIOUS CABLES FOR 15E AND 19E LOCOMOTIVES CLASS FOR A PERIOD OF THREE (3) YEARS ON AN “AS AND WHEN” BASIS FOR TRANSNET ENGINEERING (KOEDOESPOORT)
Transnet SOC Ltd
Ref: TE22-KDS-9AA-08095
R 39 190 770
11 Jul 2023

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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

Based on 0 forensic flags detected

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