Fylings
Get API access
Nigeria

Tradelogics Limited

Active

Registered as “TRADELOGICS LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
1023778What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
4 April 2012More Nigeria companies from 2012 →
Tax ID
—

At a glance

Primary sector
Technology & ICT
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 Tradelogics Limited

Tradelogics Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1023778. The company was registered on 4 April 2012. That made it about 14 years old at the last registry check. Its current status is active. It operates in computer programming, consultancy and related activities. Fylings classifies its primary sector as technology & ict. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

4 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. Supply of end of year token and appreciation gift items to stakeholders of the fund

    PETROLEUM TECHNOLOGY DEVELOPMENT FUND

    Procurement record · Open Contracting data

  3. END OF YEAR GIFT PACKS FOR STAKEHOLDERS

    PETROLEUM TECHNOLOGY DEVELOPMENT FUND

    Procurement record · Open Contracting data

  4. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2012–20264 total events

Directors & ownership

Who controls Tradelogics Limited

Beneficial ownership

Who owns and controls Tradelogics Limited

1 person 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.

1 beneficial owner on file for Tradelogics Limited

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 Tradelogics Limited

Tradelogics Limited has been awarded 2 public-sector contracts from government bodies, worth NGN 124,320,000 in total disclosed value.

2

Contracts

1

Gov. buyers

NGN 124M

Disclosed value

2021–2022

Active years

Contracts won by year

1
1
'21'22

Individual awards

  • Supply of end of year token and appreciation gift items to stakeholders of the fund

    Petroleum Technology Development Fund · 15 December 2022

    NGN 83,080,000

  • End of year gift packs for stakeholders

    Petroleum Technology Development Fund · 20 December 2021

    NGN 41,240,000

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 Tradelogics Limited

Companies that won contracts from the same public buyers as Tradelogics Limited, 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 Tradelogics Limited. 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

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: Computer programming, consultancy and related activities

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 Tradelogics Limited operate in?

Fylings classifies it in the Technology & ICT sector, inferred from the registered name and activity.