Skip to main content
ToolsForensic AnalysisTSHEPO YA RONA TRADING ENTERPRISE

TSHEPO YA RONA TRADING ENTERPRISE

Supplier Forensic Analysis · Scanned: 2026/07/25

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
3
Total Value
R 98M

Recent Awards

3 awards · Total: R 98 417 145,50

Showing 5 of 3
APPOINTMENT OF THREE (3) SERVICE PROVIDER FOR THE CONSTRUCTION OF 1076 UNITS AT IKAGENG EXTENSION 13 PHASE 2 WITHIN THE JURISDICTION OF JB MARKS LOCAL MUNICIPALITY.
North West - Department of Agriculture and Rural Development
Ref: DHS 08/2025
R 78 365 535,50
05 Feb 2026
APPOINTMENT OF SIX (6) DEVELOPERS FOR CONSTRUCTION OF 450 HOUSING UNITS AT VARIOUS VILLAGES WITHIN NGAKA MODIRI MOLEMA DISTRICT
North West - Department of Local Government and Human Settlements
Ref: DHS 01/2025
R 20 051 609,00
05 Feb 2026
ESTABLISHMENT OF A PANEL OF CIDB GRADED (CE LEVEL 6-9) CONTRACTORS FOR THE REMAINING PERIOD OF THREE YEARS
Gauteng - Roads and Transport
Ref: DRT17/07/2019
R 1,00
18 Feb 2025

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 →