TOPAS MATERIAL PARA CONSTRUÇÃO EIRELI - ME

nome embargado

TOPAS MATERIAL PARA CONSTRUÇÃO EIRELI - ME

municipio

Cuiabá

uf

MT

data embargo

2018-02-07 17:51:36

descricao infracao

NOS TERMOS DOS ARTIGOS 70 § 1° COMINADO COM O 72 INCISOS II, VII DA LEI FEDERAL N° 9.605/1998, E ARTIGOS 3° INCISOS II,VII COMINADO COM O 47 § 1° DO DECRETO FEDERAL N° 6.514/2008. FICAM EMBARGADAS TODAS E QUAISQUER ATIVIDADES DE EXTRAÇÃO, BENEFICIAMENTO E COMÉRCIO DE MADEIRAS EM GERAL, TENDO EM VISTA A CONSTATAÇÄO DA FALSIDADE DO DOCUMENTO DE ORIGEM FLORESTAL(DOF) , ALÉM DE COMERCIALIZAR ESSÊNCIA FLORESTAL EM DESACORDO COM A DANFE - DOCUMENTO AUXILIAR DA NOTA FISCAL ELETRÔNICA N° 000000027 FL. 1/1 SÉRIE 001.

num auto infracao

9142682

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If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry.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.