Database of Restricted Suppliers - National Treasury

1 NumberName of Supplier/PersonRegistration number/ ID number Reason for Restriction by the relevant Accounting Officer/AuthorityPeriod FromPeriod ToAuthorised by1 Ace of Hearts Trading 87 (Pty) Ltd2005/027507/07 Poor Performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo2AH-TAK-THI-KI Trading 286 t/a The Ventures2002/057539/23 Poor Performance01/12/201030/12/2020 Department of Local Government & Housing: Limpopo3 Anande Trading CC2005/029541/23 Failure to return undue payment "21/10/201322/10/2023 National Treasury4 Arise and Ngalava1998/10034/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo5 Bakgalaka Building and Civil Constructors cc2000/015975/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo6 Baloyi, 5315 087 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo7 Baloyi, J.

2 5515 085 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo8 Barmose Construction cc2000/27570/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo9 Big Eye Investments 210 (Pty) Ltd2000/024604/23poor Performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport10 Bongekile Lydia Ntuli8801160341080poor Performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport11 Charles, H. 0237 080 Non-performance20/04/201019/04/2020 Witzenberg Municipality12 CPP Developers t/a Malatjie Matsapola Developers cc2001/049719/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo13 Dynamic Lite construction2008/218071/23 Submission of fraudulent BEE certificate15/05/201414/05/2019 South African National Biodiversity Institute14 Essop, R.

3 "7405060019084 Supplier submitted a falsified Tax Clearance Certificate2013/12/1718/12/2022 Witzenberg "6808025208083 Supplier submitted a falsified Tax Clearance Certificate2013/12/1718/12/2022 Witzenberg Municipality16 Fishcoff 1121 cc2002/013920/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo17 Garona Management Servies 2007/123303/23 Collusion and fraud31/12/201031/12/2020 Johannesburg Water18 Hlungwane, K R. T. 701221 5382 084 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo19 Humelani Water Services2009/208110/23 Misrepresentation of facts2014/07/110710/2019 Frances Baard District Municipality20 Janton Trading CC2011/082244/23 Failue to deliver as per the contractual obligations07/08/201308/08/2023 Agribusiness Development Agency: KZN21 Jultra Electrical and Maintenance cc2008/227997/23 Non-performance20/04/201019/04/2020 Witzenberg Municipality22 Kgethegile Trading 100 cc2001/036204/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing.

4 Limpopo23 Khanyile of Facts ;Failure to deposit proceeds into the Provincial Government Revenue Account18/10/201117/10/2021 North West Finance 24 Khanyile of Facts ;Failure to deposit proceeds into the Provincial Government Revenue Account18/10/201117/10/2021 North West Finance 25 Khanyile, and theft (failure to deposit the proceeds of auction into the Provincial Government Revenue of Agriculture: Limpopo26 Khoza, "6302040763082 Failure to return undue payment."21/10/201322/10/2023 National Treasury27 Khumalo, and theft (failure to deposit the proceeds of auction into the Provincial Government Revenue of Agriculture: Limpopo28 Khupukani Building and Civil Construction cc2002/028405/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo29 Louw (Jnr)850918 5099 084 Failure to perform08/03/201107/03/2021 Witzenberg Municipality30 Louw , M.))

5 J.(Snr)520428 5068 089 Failure to perform08/03/201107/03/2021 Witzenberg Municipality31 Lucas Mateke Ntuli8904045569089 Poor performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport32 Maboyane, M7402250557080 Fraud23/07/201322/07/2023 National Library of South Africa33 Mailele Business Enterprise cc2004/021583/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo34 Maimela, "3409020099081 Breach of Contract19/02/201418/02/2021 Department of Health: Limpopo35 Makhaye, 5812 082 Failed to deliver as per the contractual obligations07/08/201308/08/2023 Agribusiness Development Agency: KZN36 Mamabolo, 0203 086 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo37 Mapungumbwe Civils cc2003/076380/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo38 Masenya Simon Ntuli5901285300087poor Performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport39 Mashishi ,B.

6 B. 820901 0535 085 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo40 Mashishi, K. 5355 082 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo41 Matchemela, E. 5854 083 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo42 Matheba, 1166 089 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo43 Matias, to return undue payment."21/10/2013"22/10/2023 National Treasury44 Matsogopala's Business Enterprise cc2002/024074/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo45 Matuma Business Entreprise cc2003/002423/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo46 Mncube, 5078 085 Submission of fraudulent BEE certificate15/05/201414/05/2019 South African National Biodiversity Institute47 Mojapelo, T.

7 5545 085 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo48 Mokgaetjie Business Enterprise cc2004/005233/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo49 Molokwane Developers cc2001/014705/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo50 Mosiane B6009175893085 Collusion and fraud31/12/201031/12/2020 Johannesburg Water51 Mukhari , 5823 089 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo52 Mulaudzi, 5973 083 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo53 Mulaudzi.

8 5560 084 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo1/4 NumberName of Supplier/PersonRegistration number/ ID number Reason for Restriction by the relevant Accounting Officer/AuthorityPeriod FromPeriod ToAuthorised by54 Munyai, O. 6337 081 Poor Performance01/12/201030/11/2020 Department of Local Government and Housing :Limpopo55 Naboom Construction cc1998/045259/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo56 Ndlovu 5520 089 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo57 Ndlovu, to deliver as per the contractual obligations07/08/201308/08/2023 Agribusiness Development Agency.

9 KZN58 Ngcobo, VAT, whilst not a VAT vendor07/08/201308/08/2023 Department of Trade and Industry59 Nkoana,M,C,8309170535089 Malperformance and theft (failure to deposit the proceeds of auction into the Provincial Government Revenue of Agriculture: Limpopo60 Nonkululeko Nomfundo Ntuli9303060491080poor performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport61 Pop Civils cc2004/012795/23poor performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport62 PDI Development Enterprises cc1997/0444404/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo63 Pyk Salvage / Mahave Trading cc2007/04329/23 Fraud23/07/201322/07/2023 National Library of South Africa64 Radikonyane, and fraud31/12/201031/12/2020 Johannesburg Water65 Ramagumo, 8076 081 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo66 Raesetsa Anikie Machete7509190367089poor performance01/12/201530/11/2020 Gauteng:Department of Roads and Transport67 Rencap Eleven cc2001/079128/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo68 Riba 5631 089 Poor Performance01/12/201030/11/2020 Department of Local Government & Housing.)

10 Limpopo69 Sathekge , 5553 083 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo70 Schreuder, "6010025007082"Misrepresentation of facts27/08/201526/07/2025 Department of Agriculture: Western Cape71 Shandale, C. 801224 5634 081 Poor performance01/12/201030/11/2020 Department of Local Government & Housing: Limpopo72 Sizwe Auctions (Pty) Ltd 2002/021068/07 Misrepresentation of Facts ;Failure to deposit proceeds into the Provincial Government Revenue Account18/10/201117/10/2021 North West Finance 73 Sizwe Auctions Corporate (Pty) LtdM2005/010355/07 Malperformance and theft (failure to deposit the proceeds of auction into the Provincial Government Revenue of Agriculture: Limpopo74 Thobanjalo CC2001/053145/23 Claimed VAT, whilst not a VAT vendor07/08/201308/08/2023 Department of Trade and Industry75 Tolovela Development cc2001/017579/23 Poor performance01/12/201030/11/2020 Department of Local Government & Housing.)