Apolitics · https://apolika.com
Evidence file
lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)
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, 20:36 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceIDB
Cross-debarment (published by EBRD)
- In this state since
- 9 Aug 2026
- Designated
- 29 Dec 2017
- Term ends
- 28 Dec 2030
- Reason given
- Collusive Practice, Fraudulent Practice
- Document
- The publisher's document (https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html)
- Stated by
- EBRD Ineligible Entities
- First recorded here
- 9 Aug 2026
- Listing id
- ebrd-effe69e0fa60fbb8
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 10 August 2026, 20:49 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.
Debarment and exclusion lists
Found · 1 source. The source holds records for this company.
- EBRD Ineligible Entities, checked 9 Aug 2026
Where the company is registered or connected
GY: registered 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.
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
lnvepar construtora ltda - me (cnpj: 20 182 043/0001-42)
EBRD Ineligible Entities, since 11 Aug 2026, last confirmed by the date on 22 Oct 2026.
Jurisdiction
GY
EBRD Ineligible Entities, since 11 Aug 2026, last confirmed by the date on 22 Oct 2026.
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.
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.
The assessment reading
- Taken
- 10 August 2026, 20:49 UTC
- Methodology
- Version 2
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
4e2ce7dd71e27da27c62ad9cb124c51b35c8c17fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
941f4767-9b41-4517-9d8b-991957231ef8
This file
- Address
- https://apolika.com/entities/4c204e25-9d6e-41a3-a761-798618ebbe45/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.
- Made
- 24 October 2026, 20:36 UTC