Planilha Transações Deferidas.csv

Conteúdo do arquivo

Nome;CNPJ/CPF;DDA - Transação Individual - Port. RFB nº 247/2022 e PRLF - Litígio Zero Port. PGFN/RFB 1/2023;Principal;;Total;Principal;Descontos (multa/juros);Saldo devedor;RATING;CRITÉRIO DE TRANSAÇÃO;SITUAÇÃO
ARAINVEST PARTICIPACOES SA;06.139.408/0001-25;13031.153521/2023-48;R$ 433.302.720,83;R$ 1.046.556.061,60;R$ 1.479.858.782,43;R$ 433.302.720,62;R$ 78.847.582,88;R$ 517.950.573,85;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
NELLY LEITE BITTENCOURT;***.071.717-**;13031.172505/2023-54;R$ 3.902.473,76;R$ 13.234.069,04;R$ 17.136.542,80;R$ 3.902.473,76;R$ 7.697.735,00;R$ 9.438.807,76;C;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
LUIZ MANOEL GOMES JUNIOR;***.095.168-**;13031.062247/2023-07;R$ 338.650,83;R$ 808.605,39;R$ 1.147.256,22;R$ 338.650,83; R$ -   ;R$ 1.147.256,22;A;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
LUIZ MANOEL GOMES JUNIOR;***.095.168-**;13031.062515/2023-82;R$ 43.532,83;R$ 55.988,64;R$ 99.521,47;R$ 43.532,83; R$ -   ;R$ 99.521,47;A;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
FEDERAÇÃO DAS EMPRESAS DE MOBILIDADE DO RJ;33.747.288/0001-11;13031.159248/2023-65;R$ 111.486.584,20;R$ 204.810.351,52;R$ 316.296.935,72;R$ 111.486.584,20;R$ 200.371.837,77;R$ 115.925.097,95;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
EASYLOG - SERVIÇOS E LOGÍSTICA LTDA;03.537.774/0001-44;13031.061728/2023-97;R$ 105.000,00;R$ 89.145,00;R$ 194.145,00;R$ 105.000,00;R$ 89.145,00;R$ 105.000,00;D;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
ANTONIO ASSUNCAO DE ALMEIDA;***.438.476-**;13031.063768/2023-73;R$ 555.349,66;R$ 1.790.530,60;R$ 2.345.880,26;R$ 555.349,66;R$ 1.642.116,18;R$ 703.764,08;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
CLAUDETE FINI;***.504.448-**;13031.103826/2023-17;R$ 2.496.720,63;R$ 4.876.220,21;R$ 7.372.940,84;R$ 2.496.720,63;R$ 4.876.220,21;R$ 2.496.720,63;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
JULIO FAERMAN;***.899.795-**;13031.095539/2023-18;R$ 21.321.298,65;R$ 70.077.516,26;R$ 91.398.814,91;R$ 21.321.298,65;R$ 63.979.170,43;R$ 27.419.644,48;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
LOURIVAL MATHIAS;***.300.211-**;13031.105249/2023-90;R$ 88.002,04;R$ 119.574,96;R$ 207.577,00;R$ 88.002,04;R$ 119.574,96;R$ 88.002,04;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
OPERSAN RESIDUOS INDUSTRIAIS S.A. ;07.234.499/0001-40;13031.196314/2023-88;R$ 79.295,44;R$ 129.503,77;R$ 208.799,21;R$ 79.295,44;R$ 129.503,77;R$ 79.295,44;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
SERGIO AMARO AQUINO;***.995.410-**;13031.098882/2023-14;R$ 98.198,26;R$ 340.280,16;R$ 438.478,42;R$ 98.198,26;R$ 306.934,89;R$ 131.543,53;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
TE CONECTIVITY BRASIL;00.907.845/0015-60;13031.196381/2023-01;R$ 366.078,17;R$ 691.968,06;R$ 1.058.046,23;R$ 366.078,17;R$ 687.730,04;R$ 370.316,19;D;11, I, Portaria PGFN/RFB 1/2023.;EXTINTO
ESPÓLIO DE ROBERTO CONSTÂNCIA VIEIRA;***.709.405-**;13031.311557/2023-52;R$ 1.377.554,38;R$ 3.123.434,84;R$ 4.500.989,22;R$ 1.377.554,38;R$ 647.890,77;R$ 2.025.445,15;D;11, II, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
PANTANAL AGRÍCOLA SA;04.480.269/0001-73;13031.137967/2023-25;R$ 19.038.858,90;R$ 24.052.947,00;R$ 43.091.805,90;R$ 19.038.858,90; R$ -   ;R$ 43.091.805,90;A;10, II,Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
SAMARCO MINERAÇÃO S/A – EM RECUPERAÇÃO JUDICIAL;16.628.281/0001-61;;R$ 603.632.030,30;R$ 1.286.622.941,57;R$ 1.890.254.971,89;R$ 603.632.030,30;R$ 1.226.613.584,63;R$ 663.641.387,26;D;TRANS. INDIV. Portaria RFB 247/22;AGUARDANDO PGTO
JAYME BELLO BARROS ;***.366.637-**;13031.063443/2023-91  ;R$ 377.206,03;R$ 1.300.743,95;R$ 1.677.949,98;R$ 377.206,03;R$ 1.174.564,98;R$ 503.385,00;D;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
BMK PRO INDUSTRIA GRAFICA LTDA - EM RECUPERAÇÃO JUDICIAL;55.319.255/0001-03;13031.065781/2023-67  ; R$ -   ;R$ 3.479.755,41;R$ 3.479.755,41; R$ -   ;R$ 1.217.941,41;R$ 365.374,32;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
MASSA FALIDA DO BANCO BVA S.A;32.254.138/0001-03;  13031.115011/2023-72  ;R$ 31.201.831,03;R$ 167.633.658,43;;R$ 31.201.831,03;R$ 69.592.421,35;R$ 20.877.726,41;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
CASA BAHIA COMERCIAL LTDA;59.291.534/0001-67;13031.143846/2023-12; R$ -   ;R$ 667.342,98;R$ 667.342,98; R$ -   ;R$ 433.722,93;R$ 233.570,05;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
UNILEVER BRASIL INDUSTRIAL LTDA;01.615.814/0001-01;13031.146023/2023-49;R$ 1.267.085,39;R$ 2.273.199,80;R$ 3.540.285,19;R$ 1.267.085,39;R$ 2.185.051,23;R$ 1.355.233,96;D;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
UNILEVER BRASIL LTDA;61.068.276/0001-04;13031.146042/2023-75;R$ 74.874,36;R$ 124.089,27;R$ 198.963,63;R$ 74.874,36;R$ 124.089,27;R$ 74.874,36;D;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
BANBRISA AGROPECUARIA S/A;01.275.926/0001-52;13031.162033/2023-21;R$ 125.451,37;R$ 164.816,73;R$ 290.268,10;R$ 125.451,37;R$ 164.816,74;R$ 37.635,41;C;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
CHAPECÓ COMPANHIA INDUSTRIAL DE ALIMENTOS;82.949.371/0001-89;13031.167343/2023-32;R$ 2.619.050,65;R$ 6.722.693,28;R$ 9.341.743,93;R$ 2.619.050,65;R$ 1.037.063,46;R$ 3.455.681,19;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
UNION ENGINEERING LATAM LTDA;00.733.268/0001-32;13031.172267/2023-87;R$ 634.833,47;R$ 691.975,46;R$ 1.326.808,93;R$ 634.833,47;R$ 882.390,50;R$ 190.563,04;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
ANTONIO ROMILDO ROVERE;***.809.478-**;13031.176003/2023-01;R$ 1.197.607,50;R$ 3.458.361,11;R$ 4.655.968,61;R$ 1.197.607,50;R$ 3.259.178,02;R$ 1.396.790,59;D;11, I, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO
CHINA CONSTRUCTION BANK (BRASIL);07.450.604/0001-89;13031.194959/2023-86;R$ 24.737.229,60;R$ 30.112.077,65;R$ 54.849.307,25;R$ 24.737.229,60; R$ -   ;R$ 26.327.667,48;A; 10, II,Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
ELETRO FORMA LTDA;42.315549/0001-15;13031.197930/2023-56;R$ 364.893,99;R$ 638.140,19;R$ 1.003.034,18;R$ 364.893,99;R$ 365.245,13;R$ 375.170,03;D;10, I, a, Portaria PGFN/RFB 1/2023.;EM ACOMPANHAMENTO PF
ESPÓLIO DE JOSÉ MARIA XAVIER;***.421.028-**;13031.200387/2023-81;R$ 424.706,20;R$ 977.100,31;R$ 1.401.806,51;R$ 424.706,20;R$ 770.993,58;R$ 630.812,93;D;11, II, Portaria PGFN/RFB 1/2023.;AGUARDANDO PGTO