INOVACAO DISTRIBUICAO E COMERCIO LTDA

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  19 Apr 2023

  Term ends

  19 Apr 2028

  Reason given

  LEI 8666 - ART. 87, IV - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR COM A ADMINISTRAÇÃO PÚBLICA ENQUANTO PERDURAREM OS MOTIVOS DETERMINANTES DA PUNIÇÃO OU ATÉ QUE SEJA PROMOVIDA A REABILITAÇÃO PERANTE A PRÓPRIA AUTORIDADE QUE APLICOU A PENALIDADE, QUE SERÁ CONCEDIDA SEMPRE QUE O CONTRATADO RESSARCIR A ADMINISTRAÇÃO PELOS PREJUÍZOS RESULTANTES E APÓS DECORRIDO O PRAZO DA SANÇÃO APLICADA COM BASE NO INCISO ANTERIOR.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  300267

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  19 Apr 2023

  Term ends

  19 Apr 2028

  Reason given

  LEI 8443 - ART. 46 - VERIFICADA A OCORRÊNCIA DE FRAUDE COMPROVADA À LICITAÇÃO, O TRIBUNAL DECLARARÁ A INIDONEIDADE DO LICITANTE FRAUDADOR PARA PARTICIPAR, POR ATÉ CINCO ANOS, DE LICITAÇÃO NA ADMINISTRAÇÃO PÚBLICA FEDERAL

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  283533

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  17 Mar 2025

  Term ends

  17 Mar 2027

  Reason given

  LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  342577

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  15 Jul 2025

  Term ends

  15 Jul 2027

  Reason given

  LEI 13303 - ART. 83, II E III - ART. 83. PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A EMPRESA PÚBLICA OU A SOCIEDADE DE ECONOMIA MISTA PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: I - ADVERTÊNCIA; II - MULTA, NA FORMA PREVISTA NO INSTRUMENTO CONVOCATÓRIO OU NO CONTRATO; III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ENTIDADE SANCIONADORA, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  364957

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  15 Jul 2025

  Term ends

  15 Jul 2027

  Reason given

  LEI 13303 - ART. 83, III - III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ENTIDADE SANCIONADORA, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  364097

• In forceBrazil TCU

  Declaração de inidoneidade

  In this state since

  15 Aug 2026

  Designated

  19 Apr 2023

  Term ends

  19 Apr 2028

  Reason given

  Acórdão AC-002165/2022-PL, processo 007.362/2022-6

  Stated by

  Brazil TCU (firms declared inidôneas)

  First recorded here

  15 Aug 2026

  Listing id

  AC-002165/2022-PL

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

As recorded by the assessment reading taken on 10 September 2026, 11:30 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.

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 its companies.

• 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.

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

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• 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.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 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.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 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.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 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.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 September 2026, 11:30 UTC

Methodology

Version 4

Level

Medium

Score recorded

66 of 100

Digest

1db4794fcc713b20a24758e6a1a2cc46c39d9d9bA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

6301a9ca-323f-479d-9613-301cd724d5c2

Address

https://apolika.com/entities/4af26488-95b0-4b7b-b9b3-e0fc0de75d57/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/4af26488-95b0-4b7b-b9b3-e0fc0de75d57/evidence?as_of=2026-10-24T19%3A12%3A36.431Z

Made

24 October 2026, 19:12 UTC