DOCUMENTS

Treasury's blacklist of businesses

List of companies and individuals banned from doing business with the state

Name  of Supplier/Person

Registration number/ ID number

Reason  for Restriction  by the relevant

Period From

Period To

Authorised by

 

 

Accounting Officer/Authority

 

 

 

Ace of Hearts Trading 87 (Pty) Ltd

2005/027507/07

Poor Performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

AH-TAK-THI-KI Trading 286 t/a The Ventures

2002/057539/23

Poor Performance

01/12/2010

30/12/2020

Department of Local Government & Housing: Limpopo

Arise and Ngalava

1998/10034/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Asidle (Pty) Ltd

1996/009995/07

Misrepresentation of facts

04/07/2002

03/07/2012

National Treasury

Ayling, P. J.

450225 5059 009

Fronting/ Misrepresentation

20/07/2006

20/07/2011

Department of Finance: Gauteng

Baile Civils and Structural Engineers and Contractors (Pty) Ltd

2008/020434/07

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Baitchu, I.

650724 5126 089

Fronting, misrepresentation, prejudice or potential
prejudice, unlawfulness and intention

18/02/2010

17/02/2015

National Treasury

Baitchu, M.

671125 0222 086

Breach of contract

01/10/2009

30/09/2014

Department of Health : Western Cape

Bakgalaka Building and Civil Constrution cc

2000/015975/23

Poor performance

01/12/2010

30/11/2011

Department of Local Government & Housing: Limpopo

Baloyi,  J.H.

730118 5315 087

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Baloyi, J. R.

650520 5515 085

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Barmose Construction cc

2000/27570/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Bay City Motors

2006/044030/23

Failure to perform

04/12/2009

04/12/2011

Department of Correctional Services

Bishop, D.

501107 5078 008

Fronting, misrepresentation, prejudice or potential
prejudice, unlawfulness and intention

18/02/2010

17/02/2015

National Treasury

Bopape, J. C.

641110 5352 085

Failure to obtain permission to perform remunerative
work outside employment.

01/12/2010

30/11/2012

Department of Agriculture: Limpopo

Boya, T. S.

501217 5630 086

Poor Performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Charles, H. H.

770325 0237 080

Non-performance

20/04/2010

19/04/2020

Witzenberg Municipality

Chiboo, S.

640104 0219 085

Misrepresentation of Facts

04/07/2002

03/07/2012

National Treasury

Colin, J.C.A.

500430 5139 104

Misrepresentation of Facts

04/07/2002

03/07/2012

National Treasury

CPP Developers t/a Malatjie Matsapola Developers cc

2001/049719/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

FAIAUD Transport Services

2001/014937/23

Non -performance

16/11/2009

16/11/2014

Ekurhuleni Municipality

Fishcoff 1121 cc

2002/013920/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Gasa General and Construction Services (Mpumalanga) cc

2004/040363/23

Non- performance

31/01/2011

30/01/2016

Ekhurhuleni Metropolitan Municipality

Hlungwane, K R. T.

701221 5382 084

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Hlyabyago, M. D.

500614 5277 085

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Iron, E.

671105 0093 083

Non-performance

28/03/2011

27/03/2016

Ekhurhuleni Metropolitan Municipality

Jack, A.

540701 5078 084

Misrepresentation of facts

20/11/2003

19/11/2013

National Treasury

Jordaan, A.

730720 0163 089

Misrepresentation of facts

20/11/2003

19/11/2013

National Treasury

Juel Health (PTY) Ltd

2004/009317/07

Fronting, misrepresentation, prejudice or potential
prejudice, unlawfulness and intention

18/02/2010

17/02/2015

National Treasury

Jultra Electrical and Maintenance cc

2008/227997/23

Non-performance

20/04/2010

19/04/2020

Witzenberg Municipality

Kgethegile Trading 100 cc

2001/036204/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Khoza, G. S.

840313 0730 086

Failure to complete work and Malperformance

01/08/2010

31/07/2012

Department of Agriculature :Limpopo

Khoza, Z. D.

730901 5411 083

Failure to complete work and Malperformance

010/8/2010

31/07/2012

Department of Agriculature: Limpopo

Khupukani Building and Civil Construction cc

2002/028405/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Lalla, J.F.

670216 5208 088

Failure to perform

04/12/2009

04/12/2011

Department of Correctional Services

Legae Consortuim cc

1997/20333/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Lenmat Trading

2005/167216/23

Did not obtain permission to perform remunerative
work outside employment

01/12/2010

30/11/2012

Department of Agriculature: Limpopo

Lidamed Technology

2005/125781/23

Breach of contract

01/10/2009

30/09/2014

Department of Health : Western Cape

Louw , M. J.(Snr)

520428 5068 089

Failure to perform

08/03/2011

07/03/2021

Witzenberg Municipality

Louw   M.J.(Jnr)

850918 5099 084

Failure to perform

08/03/2011

07/03/2021

Witzenberg Municipality

Limpopo Information Technology

2000/005202/23

Did not obtain permission to conduct business with the
State

01/04/2011

31/03/2013

Department of Agriculature: Limpopo

Linda Medical Suppliers

2006/008470/07

Breach of Contract

19/10/2009

18/10/2014

Department of Health : Western Cape

Lucmer Construction

2005/131330/23

Non-performance

28/03/2011

27/03/2016

Ekhurhuleni Metropolitan Municipality

Mabena G.B.

750308 5480 080

Non- Performance

31/01/2011

30/01/2016

Ekhurhuleni Metropolitan Municipality

Mailele Business Enterprise cc

2004/021583/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Maluleke S. T.

730507 5468 088

Failure to complete work

01/12/2010

30/11/2012

Department of Agriculture: Limpopo

Mamabolo, O.E

680629 0203 086

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Managing Rural Change

1998/042045/23

Did not obtain permission to conduct business with the
State

01/12/2010

30/11/2012

Department of Agriculature: Limpopo

Mapungumbwe Civils cc

2003/076380/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Masete, E.T.

700805 5336 081

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mashishi ,B. B.

820901 0535 085

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mashishi, K. E.

470601 5355 082

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mathekga, T.D.

640525 5751 088

Did not obtain permission to conduct business with the
State

01/04/2011

31/03/2013

Department of Agriculature: Limpopo

Matchemela, E. M.

720506 5854 083

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Matheba, D.H.

600404 1166 089

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mathonsi, M.M.

560412 5635 080

Did not obtain permission to conduct business with the
State

01/12/2010

30/11/2012

Department of Agriculature: Limpopo

Matsogophala Management

2003/006741/07 & 2002024074/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Matuma Business Entreprise cc

2003/002423/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mavuni Empowering Consultants

2003/002050/23

Did not obtain permission to conduct business with the
State

01/08/2010

31/07/2012

Department of Agriculature: Limpopo

Mlaba K.S.

721224 5773 084

Non-Performance

22/11/2010

21/11/2015

Ekurhuleni Municipality

Mjongile, L. S.

760602 0352 081

Breach of Contract

19/10/2009

18/10/2014

Department of Health : Western Cape

Mjongile, S.B.

731126 5334 080

Breach of Contract

19/10/2009

18/10/2014

Department of Health: Western Cape

Mohapie, A.N.

710102 5166 082

Failure to perform

04/12/2009

0   /  2/  0  1

Department of Correctional Services

Mojapelo, T. M.

540808 5545 085

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mokgaetjie Business Enterprise cc

2004/005233/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mokone, M.N.

561115 0807 088

Failure to perform

04/12/2009

04/12/2011

Department of Correctional Services

Molokwane Developers cc

2001/014705/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mudumeli, N.P.

691105 5844 080

Did not obtain permission to conduct business with the
State

01/08/2010

31/07/2012

Department of Agriculture: Limpopo

Mukhari ,W.R.

700225 5823 089

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mulaudzi. D.M.

520805 5560 084

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Mulaudzi, K.E.

751002 5973 083

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Munyai, O. N.

730405 6337 081

Poor Performance

01/12/2010

30/11/2020

Department of Local Government and Housing :Limpopo

Muthala, K.S.

620806 5274 089

Did not obtain permission to conduct business with the
State

01/12/2010

30/11/2012

Department of Agriculature: Limpopo

Naboom Construction cc

1998/045259/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Naidoo, S.

681222 0211 082

Fronting, misrepresentation, prejudice or potential
prejudice, unlawfulness and intention

07/05/2010

06/05/2015

National Treasury

Ndinisa, T.

651130 0272 085

Failure to perform

04/12/2009

04/12/2011

Department of Correctional Services

Ndlovu G.J.

641109 5520 089

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Nikiwenono Construction cc

2003/020200/23

Non-Performance

22/11/2010

21/11/2015

Ekhurhuleni Metropolitan Municipality

PDI Development Enterprises cc

1997/444404/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Phalatse, M.K.

850819 0837 082

Failure to perform

04/12/2009

3/12/2011

Department of Correctional Services

Quantum Leap Investment 24 (PTY)Ltd t/a Teddy 's Construction

1999/016650/07

Supplier paid bribes to employees

09/10/2009

09/10/2014

Department of Public Works:KwaZulu-Natal

Rencap Eleven cc

2001/079128/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Ramagumo, R.S.

760101 8076 081

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Riba B.A.

700605 5631 089

Poor Performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Rifumo Business Enterprises

2007/128632/23

Failure to complete the work

01/12/2010

30/11/2012

Department of Agriculture: Limpopo

Safmed (Pty) Ltd Company

1979/005326/07

Fronting / Misrepresentation

20/07/2006

20/07/2011

Department of Finance: Gauteng

Sandow, J.

610104 0056 087

Misrepresentation of facts

20/11/2003

19/11/2013

National Treasury

Sapire, P.M.

621225 5113 008

Misrepresentation of Facts

04//07/2002

03/07/2012

National Treasury

Sarjoo, R.G.

620709 5177 080

Misrepresentation of Facts

20/11/2003

19/11/2013

National Treasury

Sarjoo, S. D.

681111 0239 088

Misrepresentation of Facts

20/11/2003

19/11/2013

National Treasury

Sathekge , M.P.

640207 5553 083

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Schwartz, M.R.D.

650324 5056 069

Non-performance

28/03/2011

27/03/2016

Ekhurhuleni Metropolitan Municipality

Schwartz, M.T.

661108 0156 084

Non-performance

28/03/2011

27/03/2016

Ekhurhuleni Metropolitan Municipality

Serite, M.L

711201 0427 082

Did not obtain permission to conduct business with the
State

01/12/2010

30/11/2012

Department of Agriculature: Limpopo

Sefara, M.C.

731011 0309 081

Non-Performance

31/01/2011

30/01/2016

Ekhurhuleni Metropolitan Municipality

Shandale, C.

801224 5634 081

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Sheard, D. H.

570621 0053 085

Fronting/ Misrepresentation

20/07/2006

20/07/2011

Department of Finance: Gauteng

Sheard, I.R.

530128 5130 180

Fronting/ Misrepresentation

20/07/2006

20/07/2011

Department of Finance: Gauteng

Shingange, T.S.

740711 5410 086

Did not obtain permission to conduct business with the
State

01/04/2011

31/03/2013

Department of Agriculature: Limpopo

Shuma Construction

2001/052781/23

Failure to complete work

01/08/2010

31/07/2012

Department of Agriculture: Limpopo

Sindiswa Hospital  Supplies (Pty) Ltd

1977/001254/07

Fronting/ Misrepresentation

20/07/2006

20/07/2011

Department of Finance: Gauteng

Singh, A. D.

661011 0168 085

Misrepresentation of Facts

20/11/2003

19/11/2013

National Treasury

SKK Business Enterprises

2003/099251/23

Unsatisfactory Performance

04/12/2009

04/12/2011

Department of Correctional Services

Tebeila, T.

651027 5403 089

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Tolovela Development cc

2001/017579/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Tlou-Tshwene General Construction

2005/011570/23

Did not obtain permission to conduct business with the
State

01/04/2011

31/03/2013

Department of Agriculature: Limpopo

Touch Tone Trading 62 (Pty) Ltd

2002/008261/07

Misrepresentation of facts

20/11/2003

19/11/2013

National Treasury

Touch Trust

IT3401/02

Misrepresentation of facts

20/11/2003

19/11/2013

National Treasury

Tracto Trading 27 cc t/a MJL Projects

1999/048030/23

Failed to perform

08/03/2011

07/03/2021

Witzenberg Municipality

Try Developers cc

1995/80057/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Tshamano,  S. G.

711101 5921 081

Poor Performance

01/12/2010

30/11/2020

Departmento of Local Government and Housing : Limpopo

Vision Trust

IT3289/02

Misrepresentation of facts

20/11/2003

19/11/2013

National Treasury

Vhakwevho Business Enterprise cc

2002/092281/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Waterman Civils Engineering

1998/052310/23

Did not obtain permission to conduct business with the
State

01/12/2010

30/11/2012

Department of Agriculture : Limpopo

Wells, S.

560405 5042 083

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Wilcass Group cc

1997/029426/23

Poor performance

01/12/2010

30/11/2020

Department of Local Government & Housing: Limpopo

Wu, J.

650322 5218 186

Fronting, misrepresentation, prejudice or potential
prejudice, unlawfulness and intention

18/02/2010

17/02/2015

National Treasury

Wu, L.

660614 0719 185

Breach of contract

01/10/2009

30/09/2014

Department of Health:Western Cape

Zedek Trading 792

2004/006171/23

Did not obtain permission to conduct business with the
State

01/12/2010

30/11/2012

Department of Agriculture:Limpopo

Source: www.treasury.gov.za (via www.timeslive.co.za )

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