Skip to main content
Tools ›Forensic Analysis ›topzinto trading

topzinto trading

Supplier Forensic Analysis · Scanned: 2026/06/25

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
6
Total Value
R 51M

Recent Awards

6 awards · Total: R 51 371 881,50

Showing 5 of 6
THE CIVIL AND BUILDING WORKS FOR THE REFURBISHMENT (NEW GIN BUILDING) OF THE MAKHATHINI GINNERY IN JOZINI LOCAL MUNICIPALITY WITHIN UMKHANYAKUDE DISTRICT IN KWAZULU-NATAL
Department of Agriculture, Land Reform & Rural Development
Ref: SS-KZN 5/2/2 (883) 000R
R 51 371 881,50
10 Dec 2025
Appointment of a Panel of Service Providers to Supply, Deliver, Offload and/or Erect Fencing Materials
Kwazulu Natal - Department of Agriculture and Rural Develeopment
Ref: DARD24/2023
R 0,00
02 Jun 2025
Appointment of the Panel of Service Providers for the Rehabilitation and Construction of dams in various Districts of KwaZulu Natal for the period of 24 months
Kwazulu Natal - Department of Agriculture and Rural Develeopment
Ref: DARD19/2022
R 0,00
05 Jun 2024
Appointment of the Panel of Service Providers for the Rehabilitation and Construction of dams in various Districts of KwaZulu Natal for the period of 24 months
Kwazulu Natal - Department of Agriculture and Rural Develeopment
Ref: DARD19/2022
R 0,00
05 Jun 2024
Appointment of the Panel of Service Providers for the Rehabilitation and Construction of dams in various Districts of KwaZulu Natal for the period of 24 months
Kwazulu Natal - Department of Agriculture and Rural Develeopment
Ref: DARD19/2022
R 0,00
05 Jun 2024

1 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 →