CSD REGISTRATION REPORT

Transcription

1 13 Mar :50:18 AM SUPPLIER IDENTIFICATION Supplier MAAA Have Bank Account Is supplier active? Total annual turnover More than R50 million Supplier type CIPC Company Financial year start date 01 Mar :00:00:000 Supplier sub-type Private Company (Pty)(Ltd) Registration date 24 Nov :00:00:000 Legal name BBE ENERGY Created by Trading name BBE ENERGY Created date 25 Aug :42:13:000 Identification type South African Company/Close Corporation Registration Number Edit by Government breakdown Private Companies (Pty) (Ltd) Edit date 13 Mar :50:02:787 Business status In Business Restricted Supplier No Country of origin South Africa Restriction Last 13 Mar :50:02:803 South African company/cc registration 2010/022974/07 SUPPLIER INDUSTRY CLASSIFICATION INFORMATION INDUSTRY CLASSIFICATION 1 Main group Division Professional, scientific and technical activities Other professional, scientific and technical activities _ Core industry % share of annual turnover Other professional, scientific and technical activities SUPPLIER CONTACT INFORMATION CONTACT 1 Contact type Bid Office Cellphone Is this your preferred Contact? Fax Name(s) Christiaan Website address Surname Nell Do you want this contact to also be a CSD user? Identification type South African Identification Number Created by Prefer communication via Created date 25 Aug :42:13:987 address Edit by Page: 1 of 15

2 13 Mar :50:18 AM Telephone Edit date 22 Aug :00:23:833 SUPPLIER ADDRESS INFORMATION ADDRESS 1 Is this a preferred address? Postal code 0048 Address line 1 Castle Walk Corporate Park Block B Country South Africa Address line 2 Cnr Nossob & Swakop Street This address S/A delivery Suburb Erasmuskloof Created by Province Gauteng Created date 29 Jul :44:51:000 Municipality City of Tshwane Edit by City Pretoria Edit date 25 Aug :42:13:953 ADDRESS 2 Is this a preferred address? No Postal code 2146 Address line 1 PO BOX Country South Africa Address line 2 SANDTON This address S/A payment Suburb Bryansto Created by Province Gauteng Created date 29 Jul :29:51:000 Municipality City of Johannesburg Edit by City Sandton Edit date 25 Aug :42:13:953 BANK ACCOUNT 1 SUPPLIER BANK ACCOUNT Account type Current Accounts Created by Bank ABSA BANK LIMITED Created date 25 Aug :42:13:923 Branch Edit by csd.safetynetbatch@treasury.gov.za Branch name ABSA ELECTRONIC SETTLEMENT CNT Edit date 29 Aug :22:16:783 Account Bank Verification Status Verification Succeeded Account holder BBE ENERGY (PTY) LTD Foreign Bank Account No Is this a preferred account? Is the identifier linked at the bank Active start date 29 Jul :06:48:000 Is this a Shared Funding Account No Page: 2 of 15

3 13 Mar :50:18 AM TAX INFORMATION Income tax Last validation date 13 Mar :50:00:000 Income Tax Status Compliant tax status Verified Would you like to receive notifications? VAT Overall Tax Status Tax Compliant VAT Status Compliant tax status Verified Created by Is this supplier a VAT vendor? Created date 25 Aug :42:13:000 PAYE Edit by csd.reverifybatch@treasury.gov.za PAYE Status Compliant tax status Verified Edit date 13 Mar :50:02:850 Are you Registered with SARS? COMMODITIES INFORMATION COMMODITY 1 Name Energy Management Created date 25 Aug :42:18:157 Description Energy Management Edit by Commodity Family Mining services Edit date 25 Aug :42:18:157 Created by Location Province wide: Free State; Gauteng; Limpopo; Mpumalanga B-BBEE INFORMATION Is affidavit declaration accepted? No SANAS Accredited Agency EXPRESS VERIFICATION SERVICES (PTY) LTD Sector Charter Other Skills Development Score B-BBEE Certificate Number G2017J0024 Socio-Economic Development Score B-BBEE Certificate Issue Date B-BBEE Certificate Issue Expiry Date B-BBEE Verification Regulator Jun :00:00:000 Management Control Score Jun :00:00:000 Ownership Score Verification agency accredited by SANAS Enterprise Supplier Development Score Page: 3 of 15

4 13 Mar :50:18 AM B-BBEE Status Level Of Contributor B-BBEE Procurement Recognition Level 3 Contributor Total Score % Created by Black Ownership Created date 25 Aug :42:18:203 Black Woman Ownership Edit by Are you a value adding supplier Are you an empowering supplier Edit date 22 Aug :00:27:180 No OWNERSHIP INFORMATION Owner s name and surname Legal name Owner s Identification RSA Citizen Ethnic group Gender Ownership % Youth Disabled Military Rural Township CHRISTIAAN NELL White Male 12.80% No No No JURGEN PRANGE White Male 7.00% No No No JOHANNES WILHELMUS FOURIE White Male 7.00% No No No TOBIE NORTJE White Male 2.50% No No No SEBASTIAAN JOHANNES BESTER CAREL FREDERIK VILJOEN White Male 1.50% No No White Male 2.00% No No No RIAAN ELS White Male 1.50% No No No JACOB NOLTE White Male 1.50% No No MARK LEONARD GRUNEWALD CORNELIUS JOHANNES PETRUS VENTER JOHAN JACOBUS VILJOEN JOHANNES ADRIANUS MULDER White Male 1.50% No No No White Male 1.50% No No White Male 2.20% No No No White Male 2.00% No No JOHAN CHRISTIAAN White Male 2.00% No No LAMBRECHT BOTHA BBE Manco N/A N/A 18.00% N/A N/A N/A N/A N/A Agile BBE N/A N/A 37.00% N/A N/A N/A N/A N/A Total % OUTCOMES AGAINST PREFERENTIAL PROCUREMENT CRITERIA Page: 4 of 15

5 13 Mar :50:18 AM Enterprise type B-BBEE status level of contributor GEN Level 3 Contributor Owned by black people 0.00% Owned by black people who are youth 0.00% Owned by black people who are women 0.00% Owned by black people with disabilities 0.00% Owned by black people who are military veteran 0.00% Owned by black people living in rural or underdeveloped areas 0.00% Owned by black people living in townships 0.00% Page: 5 of 15

6 MEMBER 1 DIRECTORS/MEMBERS/OWNERS INFORMATION Director type Director Created date 22 Aug :50:15:000 Director status Active Edit by csd.reverifybatch@treasury.gov.za Name(s) STEVEN JOHN Edit date 22 Aug :50:15:000 Surname BLUHM Restricted Supplier No Country South Africa Restriction Last 13 Mar :50:02:910 Identification type South African Identification Number Government Employee No Government Employee Last Work permit SA identification Verified Appointment date 24 Nov :00:00:000 SA identification 13 Mar :50:03: Mar :50:01:473 address vmcquatter@bbe.co.za Companies involved in MAAA ; Cellphone Owner Created by No csd.reverifybatch@treasury.gov.za MEMBER 2 Director type Director Created date 22 Aug :50:16:000 Director status Active Edit by csd.reverifybatch@treasury.gov.za Name(s) NKANE KHOMOTSO JOSEPH Edit date 22 Aug :50:16:000 Surname MASHAO Restricted Supplier No Country South Africa Restriction Last 13 Mar :50:02:910 Identification type South African Identification Number Government Employee No Page: 6 of 15

7 Government Employee Last Work permit SA identification Verified 13 Mar :50:03:130 Appointment date 01 Feb :00:00:000 SA identification address 13 Mar :50:01:520 Cellphone Owner Created by No MEMBER 3 Director type Director,Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) CHRISTIAAN Owner youth No Surname NELL Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by csd.reverifybatch@treasury.gov.za Created date 22 Aug :50:16:000 Work permit Edit by csd.reverifybatch@treasury.gov.za Appointment date 31 Mar :00:00:000 Edit date 22 Aug :50:16:000 address Restricted Supplier No Cellphone Restriction Last 13 Mar :50:02:927 Owner Government Employee No Ownership % 12.80% Government Employee Last SA identification Verified SA identification 13 Mar :50:03: Mar :50:01:600 MEMBER 4 Director type Director,Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) JURGEN Owner youth No Surname PRANGE Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by csd.reverifybatch@treasury.gov.za Page: 7 of 15

8 Created date 22 Aug :50:17:000 Work permit Edit by Appointment date 31 Mar :00:00:000 Edit date 22 Aug :50:17:000 address Restricted Supplier No Cellphone Restriction Last 13 Mar :50:02:927 Owner Government Employee No Ownership % 7.00% Government Employee Last SA identification Verified SA identification 13 Mar :50:03: Mar :50:01:660 MEMBER 5 Director type Director Edit by csd.reverifybatch@treasury.gov.za Director status Active Edit date 22 Aug :50:18:000 Name(s) TSHEGOFATSO BENEDICT Restricted Supplier No Surname SEFOLO Restriction Last 13 Mar :50:02:943 Country South Africa Government Employee No Identification type South African Identification Number Government Employee Last SA identification Verified Work permit SA identification 13 Mar :50:03: Mar :50:01:723 Appointment date 31 Mar :00:00:000 Companies involved in MAAA ; MAAA ; MAAA ; MAAA ; MAAA ; MAAA address juli-anne@agilecapital.co.za Owner Created by No csd.reverifybatch@treasury.gov.za Created date 22 Aug :50:18:000 MEMBER 6 Director type Director Edit by csd.reverifybatch@treasury.gov.za Director status Active Edit date 22 Aug :50:19:000 Name(s) LONDEKA ANELISIWE Restricted Supplier No Surname SHEZI Restriction Last 13 Mar :50:02:943 Country South Africa Government Employee No Page: 8 of 15

9 Identification type South African Identification Number Government Employee Last SA identification Verified Work permit SA identification 13 Mar :50:03: Mar :50:01:817 Appointment date 31 Mar :00:00:000 Companies involved in MAAA ; MAAA ; MAAA ; MAAA ; MAAA ; MAAA address Owner Created by No Created date 22 Aug :50:19:000 MEMBER 7 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) JOHANNES WILHELMUS Owner youth No Surname FOURIE Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by Created date 22 Aug :17:38:000 Appointment date 22 Aug :00:00:000 Edit by address jfourie@bbe.co.za Edit date 22 Aug :19:00:000 Cellphone Restricted Supplier No Owner Restriction Last 13 Mar :50:02:957 Ownership % 7.00% Government Employee No Living areas of owner City of Tshwane, Erasmuskloof Government Employee Last SA identification Verified SA identification 13 Mar :50:03: Mar :50:01:863 MEMBER 8 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) TOBIE Owner youth No Surname NORTJE Owner person with disabilities No Page: 9 of 15

10 Country South Africa Owner military veteran No Identification type South African Identification Number Created by Created date 22 Aug :20:04:000 Appointment date 22 Aug :00:00:000 Edit by address Edit date 22 Aug :20:04:000 Cellphone Restricted Supplier No Owner Restriction Last 13 Mar :50:02:957 Ownership % 2.50% Government Employee No Living areas of owner City of Johannesburg, Johannesburg North Government Employee Last SA identification Verified 13 Mar :50:03:177 SA identification 13 Mar :50:01:957 MEMBER 9 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) SEBASTIAAN JOHANNES Owner youth Surname BESTER Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by Created date 22 Aug :20:59:000 Appointment date 22 Aug :00:00:000 Edit by address jbesgter@bbe.co.za Edit date 22 Aug :20:59:000 Cellphone Restricted Supplier No Owner Restriction Last 13 Mar :50:02:973 Ownership % 1.50% Government Employee No Living areas of owner City of Tshwane, Centurion Central Government Employee Last SA identification Verified SA identification 13 Mar :50:03: Mar :50:02:020 MEMBER 10 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Page: 10 of 15

11 Name(s) CAREL FREDERIK Owner youth No Surname VILJOEN Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by Created date 22 Aug :22:01:000 Appointment date 22 Aug :00:00:000 Edit by address Edit date 22 Aug :22:01:000 Cellphone Restricted Supplier No Owner Restriction Last 13 Mar :50:02:990 Ownership % 2.00% Government Employee No Living areas of owner City of Tshwane, Centurion Central Government Employee Last SA identification Verified SA identification 13 Mar :50:03: Mar :50:02:100 MEMBER 11 Director type Owner Owner's ethnic group White Director status Active Owner's gender Male Name(s) RIAAN Owner youth No Surname ELS Owner person with disabilities No Country South Africa Owner military veteran No Identification type South African Identification Number Created by Created date 22 Aug :23:28:000 Appointment date 22 Aug :00:00:000 Edit by address rels@bbe.co.za Edit date 22 Aug :23:28:000 Cellphone Restricted Supplier No Owner Restriction Last 13 Mar :50:02:990 Ownership % 1.50% Government Employee No Living areas of owner City of Tshwane, Erasmuskloof Government Employee Last SA identification Verified SA identification 13 Mar :50:03: Mar :50:02:147 MEMBER 12 Director type Owner Owner's gender Male Page: 11 of 15

12 Director status Active Owner youth Name(s) JACOB Owner person with disabilities No Surname NOLTE Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug :25:01: Edit by Appointment date 22 Aug :00:00:000 Edit date 22 Aug :25:01:000 address Restricted Supplier No Cellphone Restriction Last 13 Mar :50:03:003 Owner Government Employee No Ownership % 1.50% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar :50:03:207 Owner's ethnic group White SA identification 13 Mar :50:02:207 MEMBER 13 Director type Owner Owner's gender Male Director status Active Owner youth No Name(s) MARK LEONARD Owner person with disabilities No Surname GRUNEWALD Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug :26:14: Edit by Appointment date 22 Aug :00:00:000 Edit date 22 Aug :26:14:000 address mgrunewald@bbe.co.za Restricted Supplier No Cellphone Restriction Last 13 Mar :50:03:020 Owner Government Employee No Ownership % 1.50% Government Employee Last Living areas of owner City of Johannesburg, City of Johannesburg NU SA identification Verified Owner's ethnic group White SA identification 13 Mar :50:03: Mar :50:02:253 MEMBER 14 Director type Owner Owner's gender Male Director status Active Owner youth Page: 12 of 15

13 Name(s) CORNELIUS JOHANNES PETRUS Owner person with disabilities No Surname VENTER Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug :28:00: Edit by Appointment date 22 Aug :00:00:000 Edit date 22 Aug :28:00:000 address Restricted Supplier No Cellphone Restriction Last 13 Mar :50:03:020 Owner Government Employee No Ownership % 1.50% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar :50:03:223 Owner's ethnic group White SA identification 13 Mar :50:02:300 MEMBER 15 Director type Owner Owner's gender Male Director status Active Owner youth No Name(s) JOHAN JACOBUS Owner person with disabilities No Surname VILJOEN Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug :30:13: Edit by Appointment date 22 Aug :00:00:000 Edit date 22 Aug :30:13:000 address jviljoen@bbe.co.za Restricted Supplier No Cellphone Restriction Last 13 Mar :50:03:037 Owner Government Employee No Ownership % 2.20% Government Employee Last Living areas of owner City of Johannesburg, City of Johannesburg NU SA identification Verified Owner's ethnic group White SA identification 13 Mar :50:03: Mar :50:02:363 MEMBER 16 Director type Owner Owner's gender Male Director status Active Owner youth Name(s) JOHANNES ADRIANUS Owner person with disabilities No Page: 13 of 15

14 Surname MULDER Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug :31:23: Edit by Appointment date 22 Aug :00:00:000 Edit date 22 Aug :31:23:000 address Restricted Supplier No Cellphone Restriction Last 13 Mar :50:03:037 Owner Government Employee No Ownership % 2.00% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar :50:03:240 Owner's ethnic group White SA identification 13 Mar :50:02:410 MEMBER 17 Director type Owner Owner's gender Male Director status Active Owner youth Name(s) JOHAN CHRISTIAAN LAMBRECHT Owner person with disabilities No Surname BOTHA Owner military veteran No Country South Africa Created by Identification type South African Identification Number Created date 22 Aug :32:34: Edit by Appointment date 22 Aug :00:00:000 Edit date 22 Aug :32:34:000 address lbotha@bbe.co.za Restricted Supplier No Cellphone Restriction Last 13 Mar :50:03:053 Owner Government Employee No Ownership % 2.00% Government Employee Last Living areas of owner City of Tshwane, Erasmuskloof SA identification Verified 13 Mar :50:03:253 Owner's ethnic group White SA identification 13 Mar :50:02:473 OTHER OWNERS 1 Legal name BBE Manco Created by Ownership % 18.00% Created date 22 Aug :00:26:757 Ownership status Active Edit by Page: 14 of 15

15 Edit date 22 Aug :00:26:757 OTHER OWNERS 2 Legal name Agile BBE Created date 22 Aug :00:26:787 Ownership % 37.00% Edit by Ownership status Active Edit date 22 Aug :00:26:787 Created by The CSD does not automatically verify foreign company registration, international securities identification, foreign identification s, foreign passport s, work permit s, 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. 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 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 Tips and Frequently Asked Questions (FAQ) For more information pertaining to government employment status click here: Will there be verification done to identify if a supplier is a government employee? Print Date: 3/13/ :50:18 AM Page: 15 of 15