CPM CONSTRUTORA LTDA

CNPJ 05.545.366/0001-60

Registries with entries

Currently listed

Monitoring since

2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil

Currently listed

fonte: CEIS
nome sancionado: CPM CONSTRUTORA LTDA
categoria: Impedimento/proibição de contratar com prazo determinado
inicio: 29/07/2026
fim: 28/07/2027
fim iso: 2027-07-28
uf: PE
orgao: C P M CONSTRUTORA LTDA

First seen by us 9 September 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: CPM CONSTRUTORA LTDA
categoria: Suspensão
inicio: 11/09/2026
fim: 11/03/2028
fim iso: 2028-03-11
uf: MG
orgao: C P M CONSTRUTORA LTDA

First seen by us 15 September 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: CPM CONSTRUTORA LTDA
categoria: Suspensão
inicio: 11/09/2026
fim: 11/03/2028
fim iso: 2028-03-11
orgao: CPM CONSTRUTORA LTDA

First seen by us 15 September 2026 · source last retrieved 2026-09-17 09:37 UTC · official source ↗

What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →

Leniency agreements (Acordos de Leniência)

Controladoria-Geral da União (CGU), Brazil

Currently listed

razao social: C P M CONSTRUTORA LTDA
inicio: 31/10/2023
fim: 31/10/2023
situacao: Cumprido
processo: 08/2023
orgao: Controladoria-Geral da União - Unidades com vínculo direto

First seen by us 2 August 2026 · source last retrieved 2026-09-17 09:38 UTC · official source ↗

What this does not prove: Distinct from CEIS/CNEP, and not a duplicate check: a leniency agreement is a negotiated, self-reported admission — often made explicitly in exchange for staying off the debarment list — while CEIS/CNEP records a unilateral penalty. We surface agreements that are still being performed and those already fulfilled, because the admission does not stop having been made when the term ends. About 1 in 6 rows in the source is a foreign entity with no Brazilian tax number and cannot be matched here at all. Full guide →

How to read this page

This is a republication of entries from official public registries, with the source named, linked and dated. It is not an accusation by us, not a rating, and not a judgement about whether this company is safe to deal with. We publish no score.

It is also not a complete picture. It covers only the registries we mirror in full and only entries matched to this exact CNPJ. Several sources — property-level deforestation, indigenous land overlap, traceability documents — cannot be checked from a tax number alone and are not reflected here. See the methodology.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry. Corrections at source flow through automatically on our next retrieval.

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