BrazilTrace.
Public records / Company

IND E COM DE MAD PAULINO LTDA EPP

CNPJ 09.152.520/0001-94
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
IND E COM DE MAD PAULINO LTDA EPP
municipio
Juara
uf
MT
data embargo
2017-05-27 16:04:00
descricao infracao
FICA EMBARGADA A ATIVIDADE SOCIAL DA EMPRESA QUE TEM COMO OBJETIVO A EXPLORACAO DE: FABRICACAO DE MADEIRA LAMINADA E DE CHAPAS DE MADEIRA COMPENSADA, PRENSADA E AGLOMERADAS E A PESTACAO DE SERVICOS DE SERRAGENS DE MADEIRAS A TERCEIRA. Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 66 II 101 II § 4°
num auto infracao
9115109
First seen by us 2 August 2026 · source last retrieved 2026-09-14 21:37 UTC · official source ↗
Currently listed
nome embargado
IND E COM DE MAD PAULINO LTDA EPP
municipio
Juara
uf
MT
data embargo
2019-06-24 11:50:00
descricao infracao
Lei Federal 9605/98 70 1° 72 II,VII Decreto Federal 6514/08 3 II,VII 82 FICA A EMPRESA EMBARGADA ATE QUE PROCEDA A EXLUSAO, DO CREDITO VIRTUAL DE TORAS, OBJETO DO AUTO DE INFRACAO 9134611/E
num auto infracao
9134611
First seen by us 2 August 2026 · source last retrieved 2026-09-14 21:37 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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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