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H D COMERCIO E SERVICOS LTDA - EPP

Debarred entity

H D COMERCIO E SERVICOS LTDA - EPP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	H D COMERCIO E SERVICOS LTDA - EPP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`18027097000191`				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2024-02-02

Relationships

Sanctions
Authority	Program	Start date	End date
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-
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	2022-08-27	2027-08-27

Data sources

Brazil National Register of Disreputable and Suspended Companies13,437

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 Bidders148

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-18027097000191 · br-ceis-8cf616adc9e5686948157638ba0ee20caab082a6

For experts: raw data explorer

Factsheet Data sources

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