Skip to main content
ToolsForensic AnalysisNSUKAY TRADING AND PROJECTS

NSUKAY TRADING AND PROJECTS

Supplier Forensic Analysis · Scanned: 2026/07/29

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
4
Total Value
R 39M

Recent Awards

4 awards · Total: R 39 190 770,00

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 0,00
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 0,00
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
Ref: TE22-KDS-9AA-08095
R 0,00
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
Ref: TE22-KDS-9AA-08095
R 39 190 770,00
11 Jul 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 →