Report Date:

20 Sep 2023 08:15:38 PM

Report Ran By:

[email protected]

CSD REGISTRATION SUMMARY REPORT

SUPPLIER IDENTIFICATION

Supplier number MAAA0823971 Business status In Business

Is supplier active? Yes Country of origin South Africa

Allow associates? Yes South African company/CC 2017/233355/07

registration number
Supplier type CIPC Company Have Bank Account Yes

Supplier sub-type Private Company (Pty)(Ltd) Registration date 02 Jun 2017 00:00:00:000

Legal name FAMILY LEGACY TRADING AND Restricted Supplier No

PROJECTS
Identification type South African Company/Close Restricted Director No
Corporation Registration Number
Government breakdown Private Companies (Pty) (Ltd) Government Employee No

PREFERRED CONTACT
Contact type Bid Office Prefer communication via email Yes

Name(s) Sibongile Mthembu Email address familylegacytradingandprojects@g

mail.com
Identification type South African Identification Cellphone number 081 703 7566
Number

PREFERRED ADDRESS
Address type Physical Municipality City of Johannesburg

Address line 1 2752 long crescent City Soweto

Address line 2 Thubelisha Postal code 1874

Suburb Doornkop 1 Ward Number 52

Province Gauteng Country South Africa

PREFERRED ACCOUNT
Bank Verification Status Verification Failed Response date 14 Apr 2021 10:01:06:093

Is this a preferred account? Yes Business days since last update 635

Edit date 14 Apr 2021 14:26:23:103 Is the identifier linked at the bank Yes

Bank Verification Response Incorrect Company Name/

Surname

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 Report Date:
20 Sep 2023 08:15:38 PM

Report Ran By:

[email protected]

CSD REGISTRATION SUMMARY REPORT

TAX
Overall Tax Status Tax Compliant Is this supplier a VAT vendor? No

IncomeTaxNumber 9864507166 Last validation date 20 Sep 2023 20:13:00:000

Are you Registered with SARS? Yes

SUPPLIER
DIRECTOR/MEMBERS
Is there any director whom is No Is there any director who is a No
restricted? government employee?

SUPPLIER COMMODITIES
Commodity family Heavy construction machinery
and equipment;

B-BBEE INFORMATION
Certificate Type B-BBEE Certificate From CIPC Certificate Issue Date 22 Jun 2023 10:34:13:000

B-BBEE Status Level Of Level 1 Contributor Certificate Expiry Date 21 Jun 2024 10:34:13:000
Contributor

Status Active Verification Status Verified by CIPC

DEMOGRAPHIC
INFORMATION
Gender demographics available? Yes Youth demographics available? No

Military veteran demographics No Disabilities demographics No

available? available?

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.

Page: 2 of 3
 Report Date:
20 Sep 2023 08:15:38 PM

Report Ran By:

[email protected]

CSD REGISTRATION SUMMARY REPORT

Tips and Frequently Asked Questions (FAQ)

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 highlighted 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?

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?

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