IDCIS/Companies

Pwani Timber & Board Ltd

Plywood and board manufacture

TIN: 190-004-221Classification: ManufacturingDar es Salaam · KibahaRegistered: 21 May 2018
Pending Review

Risk Score

0.79

HIGH

Imports — 12 Months

TZS 450M

188 containers

Electricity

45,000 kWh

Monthly average

NSSF Employees

34

Estimated workforce 180

EFD Sales

TZS 120M

Declared TZS 15M

Open Alerts

4

1 critical

Registration

Source of record: BRELA · TRA

Company name
Pwani Timber & Board Ltd
TIN
190-004-221
BRELA registration
BRELA-844190
Business code
C1621 — Manufacturing
Registered address
Kibaha, Pwani
Business nature
Plywood and board manufacture

Risk Summary

Composite score from 41 active rules

0.79

HIGH
Import-to-Industry Gap30%
Utility Signature25%
Employment Mismatch20%
Permit Gap15%
Tax Anomaly10%

Evidence

Corroborated across 7 sources

Raw material importsTZS 450M
TANESCO consumption45,000 kWh/month
NSSF employees34
Production licenseNot found
TBS certificationNot found
EFD salesTZS 120M/month
Declared revenueTZS 15M/month

Recommended action

Field audit within 7 days