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Nigeria

Kwasim General Merchant LTD

Dormant

Registered as “KWASIM GENERAL MERCHANT LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 28 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
1165039What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
17 January 2014More Nigeria companies from 2014 →
Tax ID
—

At a glance

Primary sector
Construction & Engineering
On the register
2014 · 12 yrs
Activity
Appears inactive

CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.

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

Overview

What we know about Kwasim General Merchant LTD

Kwasim General Merchant LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1165039. The company was registered on 17 January 2014. That made it about 12 years old at the last registry check. Its current status is dormant. It operates in gen.const.(building & civil eng contractors). Fylings classifies its primary sector as construction & engineering. This record was last verified on 28 June 2026.

Directors & ownership

Who controls Kwasim General Merchant LTD

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Kwasim General Merchant LTD

Kwasim General Merchant LTD has been awarded 1 public-sector contract from government bodies, worth NGN 3,985,500 in total disclosed value.

Registered activity vs contracts: Kwasim General Merchant LTD is registered as “Gen.Const.(Building & Civil Eng Contractors)”, but its public contracts are concentrated in Stationery & Office Supplies, worth knowing for due diligence.

1

Contracts

1

Gov. buyers

NGN 4.0M

Disclosed value

2017

Active years

Individual awards

  • Contract for Supply of Furniture and Doors

    Federal Ministry of Information & Culture - HQTRS · 13 October 2017

    NGN 3,985,500

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 Kwasim General Merchant LTD

Companies that won contracts from the same public buyers as Kwasim General Merchant LTD, in that country's open-contracting data.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Gen.Const.(Building & Civil Eng Contractors)

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 Kwasim General Merchant LTD operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.