PRATICA PRODUTOS S.A.

Listed in a source registry

Brazil Receita Federal CNPJ register

What is established and what is not

No researcher review has been written for this company yet. 6 official records from 5 official sources are on file. 6 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• 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)
• 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)
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-28. Domain registry record
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-28. Mail server of the company domain
• Published tax debt (record type: tax-debt-published) [official record; status red] Overdue tax debt published by the authority: 163983 BRL. Indicates the tax authority published an overdue debt, worth asking about before shipping on credit. checked 2026-10-16. Brazilian National Treasury Attorney's Office (PGFN), active federal debt register
• 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 2026-08-28. 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 2026-08-28. OpenSanctions
• Named directors on file (record type: directors-on-file) [our own observation, not an official record; status green] 11 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-28. 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 2026-08-28. 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. checked 2026-08-13. CCEE (Câmara de Comercialização de Energia Elétrica)
• development-project-financed (record type: development-project-financed) [official record; status green] State development bank financing, 2018-06-29: APOIO FINANCEIRO PARA CAPITAL DE GIRO.. 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

• 11 more officer(s), not named in the record: Officer in the register. Receita Federal (CNPJ)

Candidates, not confirmed

• praticabr.com: Website of this business. Source record

Import rules for these goods

Product-specific import rules not established for the catalog category 산업기계: 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.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)