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PHOENIX INVESTIMENTOS E CONSTRUCOES LTDA

Debarred entity

PHOENIX INVESTIMENTOS E CONSTRUCOES LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PHOENIX INVESTIMENTOS E CONSTRUCOES LTDA · PHOENIX INVESTIMENTOS E CONSTRUÇÕES LTDA.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`09043253000117`				[sources]
Last change	2024-03-19	Last processed	2024-08-09	First seen	2024-02-02

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2020-07-17	2025-07-17
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies14,078

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

Brazil List of Debarred Bidders135

The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.

Brazil · TCU

Source data IDs: br-ceis-578a168af71a1e37939edb5a1e3ab54f319ece34 · br-cnpj-09043253000117

For experts: raw data explorer

Factsheet Data sources

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