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Supplier Registration Overview

The CSD Registration Report details the supplier RIATSHABO TRADING SOLUTIONS, which is an active private company based in South Africa with a total annual turnover of R10 million or less. The report includes information on the supplier's industry classifications, contact details, multiple addresses, bank account information, tax compliance status, accreditation, and ownership details, indicating 100% black ownership. The supplier is also verified as tax compliant and has active accreditation with the CIDB for construction-related activities.

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Mpho Rakoma
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0% found this document useful (0 votes)
43 views9 pages

Supplier Registration Overview

The CSD Registration Report details the supplier RIATSHABO TRADING SOLUTIONS, which is an active private company based in South Africa with a total annual turnover of R10 million or less. The report includes information on the supplier's industry classifications, contact details, multiple addresses, bank account information, tax compliance status, accreditation, and ownership details, indicating 100% black ownership. The supplier is also verified as tax compliant and has active accreditation with the CIDB for construction-related activities.

Uploaded by

Mpho Rakoma
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Report Date:

08 Jan 2025 12:49:14.880 PM

Report Ran By:

mphomf65@gmail.com

CSD REGISTRATION REPORT

SUPPLIER IDENTIFICATION

Supplier number MAAA0526945 Have Bank Account Yes

Is supplier active? Yes Total annual turnover R10 million or less; or

Supplier type CIPC Company Financial year start date 01 Apr 2017 00:00:00:000

Supplier sub-type Private Company (Pty)(Ltd) Registration date 05 Oct 2017 00:00:00:000

Legal name RIATSHABO TRADING Created by mphomf65@gmail.com


SOLUTIONS
Trading name RIATSHABO TRADING Created date 09 Oct 2017 12:29:43:000
SOLUTIONS
Identification type South African Company/Close Edit by mphomf65@gmail.com
Corporation Registration Number
Government breakdown Private Companies (Pty) (Ltd) Edit date 08 Jan 2025 12:40:53:697

Business status In Business Restricted Supplier No

Country of origin South Africa Restricted Director No

South African company/CC 2017/447955/07 Government Employee No


registration number

SUPPLIER INDUSTRY CLASSIFICATION INFORMATION


INDUSTRY
CLASSIFICATION 1
Main group Accommodation and food service _
activities
Division Accommodation % share of annual turnover 14.00

INDUSTRY
CLASSIFICATION 2
Main group Real estate activities _

Division Real estate activities % share of annual turnover 8.00

INDUSTRY
CLASSIFICATION 3
Main group Administrative and support _
activities
Division Security and investigation activities % share of annual turnover 18.00

INDUSTRY
CLASSIFICATION 4

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Report Ran By:

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CSD REGISTRATION REPORT


Main group Arts, entertainment and recreation _

Core industry Sports activities and amusement and


recreation activities
Division Libraries, archives, museums and % share of annual turnover 26.00
other cultural activities
Division Sports activities and amusement % share of annual turnover 34.00
and recreation activities

SUPPLIER CONTACT INFORMATION


CONTACT 1
Contact type Bid Office Email address mphomf65@gmail.com

Is this your preferred Yes Cellphone number 071 575 2291


Contact?
Name(s) Mpho Do you want this contact to also Yes
be a CSD user ?
Surname Rakoma Created by mphomf65@gmail.com

Identification type South African Identification Number Created date 09 Oct 2017 12:29:46:100

Prefer communication via Yes Edit by mphomf65@gmail.com


cellphone
Prefer communication via Yes Edit date 09 Oct 2017 12:29:46:100
email

SUPPLIER ADDRESS INFORMATION


ADDRESS 1
Is this a preferred address? No Postal code 0826

Address line 1 P.O BOX 4298 Giyani Ward Number 21

Address line 2 House N0 17B Kremetart Country South Africa

Suburb Kremetart This address S/A postal Yes

Province Limpopo Created by mphomf65@gmail.com

Municipality Greater Giyani Created date 09 Oct 2017 12:29:45:100

City Giyani Edit by mphomf65@gmail.com

Edit date 21 Aug 2024 12:35:19:940

ADDRESS 2
Is this a preferred address? No Postal code 1026

Address line 1 Stand NO 11106 Ward Number 11 - [Removed]

Address line 2 Siyadhaini Country South Africa

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Report Ran By:

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CSD REGISTRATION REPORT


Suburb Kremetart This address S/A postal Yes

Province Limpopo Created by mphomf65@gmail.com

Municipality Greater Giyani Created date 08 Jun 2018 08:45:14:893

City Giyani Edit by mphomf65@gmail.com

Edit date 21 Aug 2024 12:35:20:003

ADDRESS 3
Is this a preferred address? Yes Postal code 0857

Address line 1 910 Lessedi Street Ward Number 18 - [Removed]

Address line 2 Lenyenye SP, Lenyenye Country South Africa

Suburb Lenyenye SP Created by mphomf65@gmail.com

Province Limpopo Created date 08 Mar 2019 13:30:32:887

Municipality Greater Tzaneen Edit by mphomf65@gmail.com

City Lenyenye Edit date 21 Aug 2024 12:35:20:050

ADDRESS 4
Is this a preferred address? No Postal code 0700

Address line 1 53 Grobler Street Ward Number 20 - [Removed]

Address line 2 Polokwane Country South Africa

Suburb Polokwane Ext 4 Created by mphomf65@gmail.com

Province Limpopo Created date 08 Mar 2019 13:30:32:887

Municipality Polokwane Edit by mphomf65@gmail.com

City Polokwane Edit date 21 Aug 2024 12:35:20:113

ADDRESS 5
Is this a preferred address? No Postal code 0082

Address line 1 49 Highlands Road Country South Africa

Address line 2 Hazelwood, Pretoria This address S/A postal Yes

Suburb Devon Valley Created by mphomf65@gmail.com

Province Gauteng Created date 09 May 2022 15:04:59:237

Municipality City of Tshwane Edit by mphomf65@gmail.com

City Pretoria Edit date 21 Aug 2024 12:35:20:160

ADDRESS 6

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CSD REGISTRATION REPORT


Is this a preferred address? No Ward Number 3 - [Removed]

Address line 1 LEPHALALE MARAPONG Country South Africa


LOCATION MOLOTO STREET
HOUSE NO
Address line 2 Marapong SP1, Marapong This address S/A postal Yes

Suburb Hans Strijdom Nature Reserve Created by mphomf65@gmail.com

Province Limpopo Created date 23 Jun 2024 09:47:40:707

Municipality Lephalale Edit by mphomf65@gmail.com

City Lephalale NU Edit date 21 Aug 2024 12:35:20:393

Postal code 0555

ADDRESS 7
Is this a preferred address? No Ward Number 29

Address line 1 Yolanda Pub and Grill Country South Africa

Address line 2 Stand no.2 Naphuno Created by mphomf65@gmail.com

Suburb Burgersdorp SP Created date 19 Nov 2024 08:21:37:903

Province Limpopo Edit by mphomf65@gmail.com

Municipality Greater Tzaneen Edit date 19 Nov 2024 08:21:37:903

City Burgersdorp

Postal code 0857

SUPPLIER BANK ACCOUNT

BANK ACCOUNT 1
Account type Current Accounts Active start date 08 Nov 2017 14:33:26:000

Bank FIRST NATIONAL BANK Created by mphomf65@gmail.com

Branch number 260649 Created date 09 Apr 2018 19:37:18:000

Branch name GIYANI TVL 485 Edit by mphomf65@gmail.com

Account number 62726815452 Edit date 08 Jun 2018 08:45:15:270

Account holder RIATSHABO TRADING Bank Verification Status Verification Succeeded


SOLUTIONS (PTY)LTD
Is this a preferred account? Yes Foreign Bank Account No

Is the identifier linked at the bank Yes

Is this a Shared Funding Account No

Funding Partner(s)

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Report Ran By:

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CSD REGISTRATION REPORT

BANK ACCOUNT 2
Is this a preferred account? No Is the identifier linked at the bank Yes

Edit date 21 Aug 2018 15:02:15:877 Is this a Shared Funding Account No

Bank Verification Status Verification Failed Funding Partner(s)

Foreign Bank Account No

Bank Verification Response Failed validation. Contact CSD-


Incorrect Bank Account Number or
No Match Found.-Incorrect
Company Name/ Surname-
Incorrect ID Number or Company
Registration Number
Response date 21 Aug 2018 15:02:15:877

Business days since last 1666


update

TAX INFORMATION
Income tax number 9789869162 Tax compliance status pin Yes
provided
Is this supplier a VAT No Created by mphomf65@gmail.com
vendor?
Are you Registered with Yes Created date 09 Oct 2017 12:29:47:773
SARS?
Last validation date 08 Jan 2025 12:48:00:000 Edit by mphomf65@gmail.com

Would you like to receive Yes Edit date 21 Aug 2024 12:35:22:000
notifications?
Overall Tax Status Tax Compliant

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Report Date:

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Report Ran By:

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CSD REGISTRATION REPORT


ACCREDITATION INFORMATION
ACCREDITATION 1
CIDB - Construction Industry
Accreditation body Created by mphomf65@gmail.com
Development Board
Accreditation number 10164899 Created date 08 Jan 2025 11:39:43:430
Assesment Date 08 Jan 2025 00:00:00:000 Edit by csd.reverifybatch@treasury.gov.za
Expiry date 08 Jan 2028 00:00:00:000 Edit date 08 Jan 2025 12:47:41:040

Accreditation status Active Verification status Verified by CIDB

Potentially emerging Yes Last verification date 08 Jan 2025 12:47:41:040


Grading 1GB;
GB - General Building;
1ME; Code for class of work
ME - Mechanical Engineering;

Grade R500 000;

ACCREDITATION 2
CIDB - Construction Industry
Accreditation body Created by mphomf65@gmail.com
Development Board
Accreditation number 10164899 Created date 08 Jan 2025 11:39:26:397
Assesment Date 08 Jan 2025 00:00:00:000 Edit by csd.reverifybatch@treasury.gov.za
Expiry date 08 Jan 2028 00:00:00:000 Edit date 08 Jan 2025 12:47:40:290

Accreditation status Active Verification status Verified by CIDB

Potentially emerging Yes Last verification date 08 Jan 2025 12:47:40:290


Grading 1GB;
GB - General Building;
1ME; Code for class of work
ME - Mechanical Engineering;

Grade R500 000;

B-BBEE INFORMATION

Are you an empowering supplier Yes Accept and understand the content of Yes
the affidavit
% Owned by black people 100.00 Commisioner of Oath SOUTH AFRICAN POLICE
SERVICE
% Owned by black people who 0.00 Date affidavit signed by commisioner of 19 Sep 2024 00:00:00:000
are women oath
% Owned by black people who 0.00 Affidavit expiry date 18 Sep 2025 00:00:00:000
are youth
% Owned by black people with 0.00 Created by mphomf65@gmail.com
disabilities
% Owned by black who are 100.00 Created date 09 Oct 2017 12:29:51:777
unemployed
% Owned by black people who 0.00 Edit by mphomf65@gmail.com
are military veteran
% Owned by black people living 100.00 Edit date 10 Nov 2024 13:20:17:150
in rural or underdeveloped areas

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CSD REGISTRATION REPORT


Status Active Verification Status Manual Verification Required

OWNERSHIP INFORMATION
CSD can only verify the youth category of persons for South African citizens. It is the responsibility of an organ of state supply chain practitioner to obtain supporting
documentation to verify the ownership information of this supplier.

Owner s name and Owner s Identification RSA Ethnic group Gender Ownership Youth Disabled Military Rural Township
surname Legal name number Citizen %

MPHO RAKOMA 8308295869084 Yes Black African Male 100.00% No No No

Total 100.00%

CATEGORY OF PERSONS BASED ON OWNERSHIP


Owned by black people 100.00%
Owned by people 100.00%

DIRECTORS /MEMBERS / OWNERS INFORMATION

DIRECTOR/MEMBER
1
Director type Director,Owner Owner youth No

Director status Active Owner person with disabilities No

Name(s) MPHO Owner military veteran No

Surname RAKOMA Created by mphomf65@gmail.com

Country South Africa Created date 09 Oct 2017 11:28:22:000

Identification type South African Identification Number Edit by mphomf65@gmail.com

South African identification 8308295869084 Edit date 05 Nov 2024 20:35:12:000


number
Appointment date 05 Oct 2017 00:00:00:000 Restricted Director No

Email address MPHOMF65@GMAIL.COM Restriction Last Verification Date 08 Jan 2025 12:47:39:570

Cellphone number 0715752291 Government Employee No

Owner Yes Government Employee Last 08 Jan 2025 12:47:39:443


Verification Date
Ownership % 100.00% SA identification number Verified Yes

Living areas of owner Mopani, Greater Giyani NU1 SA identification number 08 Jan 2025 12:47:39:507
verification date
Owner's ethnic group Black African Ownership verification status Verified by CIPC

Owner's gender Male Ownership last verification date 01 Jan 1900 00:00:00:000

Tips and Frequently Asked Questions (FAQ)

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Report Ran By:

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CSD REGISTRATION REPORT

Identifier

CSD cannot electronically verify the identity of a supplier other than a South African Individual / Sole Proprietor (through Home Affairs) or a
company registered at the Companies and Intellectual Property Commission (CIPC). For this reason, a disclaimer is displayed for supply chain
practitioners to obtain supporting documentation to verify the identity and legitimacy of a supplier in these cases.

Bank

For help on how to resolve bank failures click here: I received an email stating the bank information I captured on the CSD was sent for bank
account validation and could not be validated. The response received from the bank contains an error message.
The various possible error messages received from the bank are highSemiBolded in red. Search for the applicable message and follow the detailed
steps associated with that error message.

Tax

Tax Compliance Status


For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: What should a supplier do if the
tax status on CSD difference from the tax clearance certificate?

Tax Compliance Expiry Date


For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: How does CSD determine the tax
compliance expiry date?

CIPC

Should the director/member information reflected on the CIPC registration report differs to that reflected on CSD for help click here: The active
Directors/Members are not being populated on the CSD Directors/Members screen as they appear at CIPC, how can I rectify this?

State Employee

For more information pertaining to government employment status click here: Will there be verification done to identify if a supplier is a government
employee?

BBBEE

CSD does not automatically verify all certificate information with the various accreditation bodies. Organs of State are required, where not
automatically verified by CSD, to manually verify this information with the applicable accreditation body as per current policies and procedures.
Expired certificate information do not reflect on the report.

RESTRICTION

Restricted Supplier - A supplier is restricted by using the identification number of the entity e.g. CIPC registration -, trust -, Social Development
non-profit -, South African ID -, Foreign company registration number or ID number. If there is more than one CSD Supplier profile registered on
CSD with the same entity identification number, all those related supplier profiles will be restricted.

Restricted Director – A director/owner is an individual person and is restricted by using the South African ID or Foreign ID number. If a director
belongs to different companies and has been restricted, the director will reflect as restricted in all companies where identification number is detected.

Restricted Suppliers & Directors are listed on CSD under Help – Am I restricted?

The CSD does not automatically verify foreign company registration number, international securities identification number, foreign identification numbers,
foreign passport numbers, work permit numbers, foreign bank accounts, B-BBEE, demographic and accreditation information. Organs of State are required to
manually verify this information with the applicable verification institutions as per their current policies and procedures.

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CSD REGISTRATION REPORT

Print Date: 1/8/2025 12:49:14 PM

Page: 9 of 9

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