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Public records / Company

GUIZARDI JUNIOR CONSTRUTORA E INCORPORADORA LTDA

CNPJ 36.912.947/0001-16
Registries with entries
2
Currently listed
3
Monitoring since
2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil
Currently listed
fonte
CNEP
nome sancionado
Guizardi Junior Constrtutora Incorporadora Ltda
categoria
Publicação extraordinária da decisão condenatória
inicio
21/05/2026
uf
MT
orgao
Guizardi Junior Constrtutora Incorporadora Ltda
First seen by us 2 August 2026 · source last retrieved 2026-08-03 00:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
Guizardi Junior Constrtutora Incorporadora Ltda
categoria
Multa
inicio
21/05/2026
uf
MT
orgao
Guizardi Junior Constrtutora Incorporadora Ltda
First seen by us 2 August 2026 · source last retrieved 2026-08-03 00:16 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 →

Forced-labour registry (“Lista Suja”)

Ministério do Trabalho e Emprego (MTE), Brazil
Currently listed
id
237
ano acao fiscal
2023
uf
MT
empregador
GUIZARDI JUNIOR CONSTRUTORA E INCORPORADORA LTDA
estabelecimento
CANTEIRO DE OBRAS - ZONA RURAL - CHAPADA DOS GUIMARÃES-MT
trabalhadores envolvidos
5
cnae
4120-4/00
decisao administrativa
01/04/2024
data inclusao
07/10/2024
First seen by us 2 August 2026 · source last retrieved 2026-08-03 00:16 UTC · official source ↗
What this does not prove: Inclusion is administrative, not a criminal conviction. Entries can be suspended by court injunction and removed after two years of compliance. Absence from the list is not evidence that no violation occurred — only that none has been finalised through this process. 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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