U T C ENGENHARIA S/A - EM RECUPERACAO JUDICIAL

CNPJ 44.023.661/0001-08

Registries with entries

Currently listed

Monitoring since

2 August 2026

Leniency agreements (Acordos de Leniência)

Controladoria-Geral da União (CGU), Brazil

Currently listed

razao social: U T C ENGENHARIA S/A - EM RECUPERACAO JUDICIAL
inicio: 10/07/2017
fim: 10/07/2038
situacao: Em Execução
processo: 00190.017877/2015-34
orgao: Controladoria-Geral da União - Unidades com vínculo direto

First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 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 →

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