BrazilTrace.
Public records / Company

LOJA E COMERCIAL ANAPU LTDA - EPP

CNPJ 06.243.982/0001-29
Registries with entries
1
Currently listed
3
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
No longer listed — removed 31 August 2026
nome embargado
LOJA E COMERCIAL ANAPU LTDA - EPP
municipio
Santa Bárbara do Pará
uf
PA
data embargo
04/02/14 16:59:31
situacao desmatamento
N
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
LOJA E COMERCIAL ANAPU LTDA - EPP
municipio
Santa Bárbara do Pará
uf
PA
data embargo
2012-07-20 10:50:00
descricao infracao
Como medida de cessar o dano continuado, a atividade madeireira fica embargada, ficando proibido o recebimento, processamento industrial e venda de produto e subproduto florestal, até a efetivação de todos os ajustes administrativos cabíveis e posterior decisão da autoridade competente.
num auto infracao
733201
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
LOJA E COMERCIAL ANAPU LTDA - EPP
municipio
Prainha
uf
PA
data embargo
2016-01-15 15:14:00
descricao infracao
Fica embargada a atividade ''in loco'' do Plano de Manejo Florestal, devido a fraude em amgnitude executada.
num auto infracao
1823
First seen by us 2 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
Currently listed
nome embargado
LOJA E COMERCIAL ANAPU LTDA - EPP
municipio
Santa Bárbara do Pará
uf
PA
data embargo
2014-02-04 16:59:31
descricao infracao
Fica embargado o acesso aos sistemas oficiais de controle (SISFLORA/DOF) ,impedi do a manipulação de credito indevido, condicionando o desembargo apos o expurgo de todo credito inddvido atual ente na pasta ( 2.765,331m3).Aprese taça de conta de energia eletrica dos ultimos 24 meses, carteira de trabalho de todos os funcionarios do parque industrial (CEPROF 631) os uktimos 24 meses, alem alem de decisao da autoridade competente.
First seen by us 31 August 2026 · source last retrieved 2026-09-17 15:37 UTC · official source ↗
What this does not prove: An embargo names an area and a responsible party; it is not by itself a finding about every product a company sells. About 10% of records carry no usable CNPJ or CPF and cannot be matched to a company by identifier alone. 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.

Full due-diligence report on this company — €49Or run the free three-source check