Apolitics
Search

Evidence file

VM COMÉRCIO E IMPORTAÇÃO LTDA

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:27 UTC.

Now
JSON
listings in force
0
ownership verdicts
0
sources with their version
7
limits stated
2

Listings

  • Term endedBrazil CEIS

    Impedimento/proibição de contratar com prazo determinado

    In this state since
    23 Oct 2026
    Designated
    14 Oct 2026
    Term ends
    23 Oct 2026
    Reason given
    LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR
    Stated by
    Brazil CEIS (national procurement exclusions)
    First recorded here
    21 Oct 2026
    Listing id
    405432
  • Term endedBrazil CEIS

    Impedimento/proibição de contratar com prazo determinado

    In this state since
    23 Oct 2026
    Designated
    14 Oct 2026
    Term ends
    23 Oct 2026
    Reason given
    LEI 14133 - ART. 155, V - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: V - NÃO MANTER A PROPOSTA, SALVO EM DECORRÊNCIA DE FATO SUPERVENIENTE DEVIDAMENTE JUSTIFICADO;;LEI 14133 - ART. 155, IV - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: IV - DEIXAR DE ENTREGAR A DOCUMENTAÇÃO EXIGIDA PARA O CERTAME
    Stated by
    Brazil CEIS (national procurement exclusions)
    First recorded here
    21 Oct 2026
    Listing id
    405350

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 23 October 2026, 03:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Brazil CEIS (national procurement exclusions), checked 21 Oct 2026

Checked, not found · 5 sources. The source was read in full and holds nothing for this company.

  • Brazil TCU (firms declared inidôneas), checked 22 Oct 2026
  • EBRD Ineligible Entities, checked 22 Oct 2026
  • Poland MSWiA sanctions list, checked 21 Oct 2026
  • Taiwan SHTC export entity list, checked 21 Oct 2026
  • Türkiye MASAK asset freezes, checked 22 Oct 2026

Debarment and exclusion lists

Found · 1 source. The source holds records for this company.

  • Brazil CEIS (national procurement exclusions), checked 21 Oct 2026

Checked, not found · 3 sources. The source was read in full and holds nothing for this company.

  • Brazil MTE employer register (lista suja), checked 21 Oct 2026
  • Brazil TCU (firms declared inidôneas), checked 22 Oct 2026
  • EBRD Ineligible Entities, checked 22 Oct 2026

Where the company is registered or connected

  • BR: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

The assessment reading

Taken
23 October 2026, 03:30 UTC
Methodology
Version 5
Level
Low
Score recorded
25 of 100
Digest
58b307224abfb7d1bda08e1ccebfa6585f6a5d89A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
cbeda01a-5aee-4938-a466-b842f3284426

This file

Address
https://apolika.com/entities/10775a13-a1e7-4467-b3ac-08adc632c5d0/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/10775a13-a1e7-4467-b3ac-08adc632c5d0/evidence?as_of=2026-10-24T19%3A27%3A37.471Z
Made
24 October 2026, 19:27 UTC