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INOVACAO DISTRIBUICAO E COMERCIO LTDA

Debarred entity

INOVACAO DISTRIBUICAO E COMERCIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INOVACAO DISTRIBUICAO E COMERCIO LTDA · INOVAÇÃO DISTRIBUIÇÃO E COMERCIO LTDA · Inovação Distribuição e Comércio Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`36374273000143`				[sources]
Last changed	2024-03-19	Last checked	2024-05-20	First seen	2024-02-02

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União (TCU)	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2023-04-19	2028-04-19
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies13,402

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

Brazil · CGU (General Control Office of the Union)

Brazil's TCU list of Debarred Bidders146

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 · Tribunal de Contas da União (TCU)

Source data IDs: br-cnpj-36374273000143 · br-ceis-b9e2c59fb40641b8f4c7acd2ba00e5f4da6700bf

For experts: raw data explorer

Factsheet Data sources

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