CSD Registration Report: Supplier Identification
CSD Registration Report: Supplier Identification
SUPPLIER IDENTIFICATION
Is supplier active? Yes Financial year start date 01 Mar 2018 00:00:00:000
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ADDRESS 2
Is this a preferred address? No Postal code 2090
ADDRESS 3
Is this a preferred address? No Postal code 2090
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BANK ACCOUNT 1
Account type Current Accounts Active start date 13 Nov 2019 17:17:20:000
Account holder CS BUILDERS PROJECTS (PTY) Bank Verification Status Verification Succeeded
LTD
Is this a preferred account? Yes Foreign Bank Account No
Funding Partner(s)
BANK ACCOUNT 2
Is this a preferred account? No Is this a Shared Funding Account No
BANK ACCOUNT 3
Account type Current Accounts Active start date 24 Jun 2019 14:45:37:000
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Account holder CS BUILDERS PROJECTS (PTY) Bank Verification Status Verification Succeeded
LTD
Is this a preferred account? No Foreign Bank Account No
Funding Partner(s)
TAX INFORMATION
Income tax number 9550670179 Overall Tax Status Tax Compliant
Would you like to receive Yes Edit date 22 Oct 2024 20:07:40:000
notifications?
ACCREDITATION INFORMATION
ACCREDITATION 1
CIDB - Construction Industry
Accreditation body Created by [email protected]
Development Board
Accreditation number 10184147 Created date 30 May 2023 12:41:19:473
Assesment Date 22 Feb 2022 00:00:00:000 Edit by [email protected]
Expiry date 22 Feb 2025 00:00:00:000 Edit date 28 Jan 2025 09:19:43:463
B-BBEE INFORMATION
B-BBEE Certificate Number 9420570103 % Owned by black people living in rural 100.00
or underdeveloped areas
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B-BBEE Certificate Issue Expiry 06 Nov 2025 12:00:00:000 Created date 23 Mar 2018 09:46:15:740
Date
% Owned by black people 100.00 Edit by [email protected].
za
% Owned by black people who 0.00 Edit date 28 Jan 2025 09:19:48:410
are women
% Owned by black people who 100.00 Last validation date 28 Jan 2025 09:19:48:000
are youth
% Owned by black people with 0.00 Verification Status Verified with CIPC
disabilities
% Owned by black who are 100.00 Status Active
unemployed
% Owned by black people who 0.00
are military veteran
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 %
DIRECTOR/MEMBER
1
Director type Director,Owner Owner youth Yes
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Appointment date 24 Jul 2015 00:00:00:000 Restriction Last Verification Date 28 Jan 2025 09:19:46:583
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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
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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