CENTRAL ENERGETICA VALE DO SAPUCAI LTDA
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- PATROCINIO PAULISTA, Brazil
- Categories
- Ingrédients alimentaires et matières premières
- Markets
- Brésil
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 6 official sources are on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-08-21. IBAMA (Brazilian Institute of Environment), annual industrial activity report (RAPP), air pollutant emissions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-25. OpenSanctions
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-25. OpenSanctions
- EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record. checked 2026-08-16. EAEU unified register of certificates and declarations
- Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
- Holds a registered role on the national energy market (record type: energy-market-role) [official record; status green] Shows the company is listed as a market actor in the national energy-market register. The entry alone does not say which role it plays there, and does not make energy its main business. effective since 2026-08-01. CCEE (Câmara de Comercialização de Energia Elétrica)
- Buys power on the wholesale electricity market, a load only industrial sites carry (record type: energy-market-consumer; this record does not by itself establish manufacturing) [official record; status green] Shows the company is registered to buy electricity on the free market, a sign of a large site; it does not show what the site makes. effective since 2026-08-01. CCEE (Câmara de Comercialização de Energia Elétrica)
- Named directors on file (record type: directors-on-file) [our own observation, not an official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-25. Receita Federal (CNPJ)
- Line of business as recorded in the state register: Fabricação de açúcar em bruto (record type: registry-activity) [our own observation, not an official record; status green] Line of business as recorded in the state register: Fabricação de açúcar em bruto. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-25. Receita Federal (CNPJ)
- Legally registered and still active (record type: cnpj-active) [our own observation, not an official record; status green] The national taxpayer register still lists the company as active. checked 2026-08-25. Receita Federal (CNPJ)
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-18. Receita Federal CNPJ lookup
- development-project-financed (record type: development-project-financed) [official record; status green] State development bank financing, 2026-03-06: CONTRATACAO DE LIMITE DE CREDITO PARA FINANCIAMENTO A AQUISICAO DE MAQUINAS, EQUIPAMENTOS, MATERIAIS INDUSTRIALIZADOS E/OU DE CAPITAL DE GIRO ASSOC.... A state development bank signed a financing contract with this company for a named project, and published the project, the amount and the date. It shows the state lent against a specific plan; it does not show the plant was built. Open the source for the project itself. checked 2026-08-28. BNDES, Banco Nacional de Desenvolvimento Econômico e Social, Portal de Dados Abertos (operações não automáticas)
Relationships
2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Recorded in a source
- 4 more officer(s), not named in the record: Officer in the register. Receita Federal (CNPJ)
- Patrocinio Paulista: Site named in the record. IBAMA (Brazilian Institute of Environment), annual industrial activity report (RAPP), air pollutant emissions
Import rules for these goods
Product-specific import rules not established for the catalog category Ingrédients alimentaires et matières premières: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.