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Nigeria

Tomfik Integrated Resources LTD

Active

Registered as “TOMFIK INTEGRATED RESOURCES LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
1017826What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
14 March 2012More Nigeria companies from 2012 →
Tax ID
—

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2012 · 14 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Tomfik Integrated Resources LTD

Tomfik Integrated Resources LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1017826. The company was registered on 14 March 2012. That made it about 14 years old at the last registry check. Its current status is active. It operates in general merchandise. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

6 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. AWARD OF CONTRACT FOR THE PROCUREMENT OF LAPTOP COMPUTERS

    PROTOTYPE ENGINEERING DEVELOPMENT INSTITUTE , ILESHA

    Procurement record · Open Contracting data

  3. Renovation of O & G/Labour Ward.

    FEDERAL MEDICAL CENTRE, OWO

    Procurement record · Open Contracting data

  4. Construction of Maternity Health Centre in Ibadan, Ibadan North Federal Constituency, Oyo State

    FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  5. REHABILITATION OF ACCESS ROAD AND CLEARING WORK AT OYE IRRIGATION PROJECT, EKITI STATE

    BENIN/ OWENA RBDA

    Procurement record · Open Contracting data

  6. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2012–20266 total events

Directors & ownership

Who controls Tomfik Integrated Resources LTD

Beneficial ownership

Who owns and controls Tomfik Integrated Resources LTD

3 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.

3 beneficial owners on file for Tomfik Integrated Resources LTD

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

Sign in to view beneficial owners →

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Government contracts

Public contracts won by Tomfik Integrated Resources LTD

Tomfik Integrated Resources LTD has been awarded 4 public-sector contracts from 4 government bodies, worth NGN 95,709,699 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

4

Contracts

4

Gov. buyers

NGN 95.7M

Disclosed value

2018–2024

Active years

Contracts won by year

1
1
1
1
'18'19'21'24

Top awarding bodies

Individual awards

  • Renovation of O & G/Labour Ward.

    Federal Medical Centre, Owo · 10 September 2021

    NGN 48,500,000

  • Award of contract for the procurement of laptop computers

    Prototype Engineering Development Institute , Ilesha · 26 March 2024

    NGN 17,910,000

  • Rehabilitation of access road and clearing work at oye irrigation project, ekiti state

    Benin/ Owena Rbda · 29 October 2018

    NGN 15,234,577

  • Construction of Maternity Health Centre in Ibadan, Ibadan North Federal Constituency, Oyo State

    Federal Ministry of Works & Housing - HQTRS · 27 December 2019

    NGN 14,065,122

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Tomfik Integrated Resources LTD

Companies that won contracts from the same public buyers as Tomfik Integrated Resources LTD, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2012

These companies appear on Nigeria's official register with the same registration year as Tomfik Integrated Resources LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2012 →

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name TOMFIK INTEGRATED RESOURCES LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: General Merchandise

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Tomfik Integrated Resources LTD operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.