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DJ CONSTRUCOES LTDA

Debarred entity

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

Type	Company				[sources]
Name	DJ CONSTRUCOES LTDA · DJ CONSTRUCOES LTDA - ME				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`03592746000120`				[sources]
Last change	2025-01-14	Last processed	2025-01-14	First seen	2024-10-02

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	2023-11-14	2028-11-14
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2021-09-25	2026-09-25
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2020-02-11	2025-02-11
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies-

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 Bidders127

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-cnpj-03592746000120 · br-ceis-d6795cc186390b5b45e31f7c7538de68c993c605

For experts: raw data explorer

Factsheet Data sources

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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	2023-11-14	2028-11-14
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2021-09-25	2026-09-25
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2020-02-11	2025-02-11
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-