Processos de 2013

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1ª Secção

Legenda:
AT – Autoridade Tributária
MP – Ministério Público
Nº Ord.Nº de ProcessoData de EntradaData de DistribuiçãoIntervenientesPonto de SituaçãoObservações
1 01/13 04.03.13 04.03.13 AT e MP / Estaleiro do Fomento Recurso Está no T.A 
2 02/13 13.03.13 13.03.13 AT e MP / Tubex, Lda Findo  
3 03/13 01.04.13 01.04.13 AT e MP / Drilling Resource Moçambique, Lda Findo  
4 04/13 27.03.13 27.03.13 AT e MP / Drilling Resource Moçambique, Lda Findo  
5 05/13 27.03.13 27.03.13 AT e MP / Drilling Resource Moçambique, Lda Findo  
6 06/13 28.03.13 28.03.13 AT e MP / Dias Esquinar Jaqueta Findo  
7 07/13 28.03.13 28.03.13 AT e MP / Mahomed Racundin Osman Mahomed Findo  
8 08/13 27.03.13 27.03.13 AT e MP / Global Casas, Lda Findo  
9 09/13 27.03.13 27.03.13 AT e MP / Metaserv, Lda Findo  
10 10/13 28.03.13 28.03.13 AT e MP / Sol e Lua, Lda Findo  
11 11/13 27.03.13 27.03.13 AT e MP / António Grácio Guane Findo  
12 12/13 27.03.13 27.03.13 AT e MP / Águas da Goba Findo  
13 13/13 27.03.13 27.03.13 AT e MP / Nascimento Z. Nhapula Findo  
14 14/13 27.03.13 27.03.13 AT e MP / Drilling Resource Moçambique, Lda Findo  
15 15/13 27.03.13 27.03.13 AT e MP / Aquagea, Lda Findo  
16 16/13 27.03.13 27.03.13 AT e MP / Makhula Grafix, Lda Findo  
17 17/13 27.03.13 27.03.13 AT e MP / Auto Star Motor, Lda Findo  
18 18/13 02.04.13 02.04.13 AT e MP / Galmac Sociedade Unipessoal Findo  
19 19/13 02.04.13 02.04.13 AT e MP / Ikamiji Freight Moçambique, Lda Findo  
20 20/13 02.04.13 02.04.13 AT e MP / Simão Bernardo Moiseis-Central Gráfica Findo  
21 21/13 02.04.13 02.04.13 AT e MP / Martins Sharangabo Findo  
22 22/13 02.04.13 02.04.13 AT e MP / Grumoc- Gruas de Moçambique, Lda Findo  
23 23/13 02.04.13 02.04.13 AT e MP / António M. Rodrigues Amaro-AIDEX Findo  
24 24/13 02.04.13 02.04.13 AT e MP / Panificadora da Machava, Lda Findo  
25 25/13 02.04.13 02.04.13 AT e MP / Electro Argon, Lda Findo  
26 26/13 02.04.13 02.04.13 AT e MP / Electro Argon, Lda Findo  
27 27/13 02.04.13 02.04.13 AT e MP / Galmac Sociedade Unipessoal Findo  
28 28/13 02.04.13 02.04.13 AT e MP / Supermercado Chocolate, Lda Findo  
29 29/13 09.04.13 09.04.13 AT e MP / Tahera Banu, Lda Findo  
30 30/13 09.04.13 09.04.13 AT e MP / Electro Argon, Lda Findo  
31 31/13 09.04.13 09.04.13 AT e MP / Igos Moçambique, Lda Findo  
32 32/13 09.04.13 09.04.13 AT e MP / Munyangeyo Zambulon Findo  
33 33/13 09.04.13 09.04.13 AT e MP / Tahera Banu, Lda Findo  
34 34/13 09.04.13 09.04.13 AT e MP / Munyangeyo Zambulon Findo  
35 35/13 09.04.13 09.04.13 AT e MP / Padilha Construções , Lda Findo  
36 36/13 09.04.13 09.04.13 AT e MP / Nu Àfrica, Lda Findo  
37 37/13 23.04.13 23.04.13 AT e MP / Premap- prefabricados de Maputo Findo  
38 38/13 23.04.13 23.04.13 AT e MP / Electro Clima, Lda Findo  
39 39/13 23.04.13 23.04.13 AT e MP / H2O Obras e Perfurações, Lda Findo  
40 40/13 23.04.13 23.04.13 AT e MP / Huku Transporte e Material de Construções Findo  
41 41/13 23.04.13 23.04.13 AT e MP / Eco Vilas, Lda Findo  
42 42/13 23.04.13 23.04.13 AT e MP / Starcom Moçambique, Lda Findo  
43 43/13 23.04.13 23.04.13 AT e MP / Mondlane Machine Tool and Hire Findo  
44 44/13 23.04.13 23.04.13 AT e MP / Sino Bell Construções, Lda Findo  
45 45/13 23.04.13 23.04.13 AT e MP / John Block Yard, Lda Findo  
46 46/13 23.04.13 23.04.13 AT e MP / Hydra Plex, Lda Findo  
47 47/13 23.04.13 23.04.13 AT e MP / Granite Objects Moçambique, Lda Findo  
48 48/13 23.04.13 23.04.13 AT e MP / Tijos, Lda Findo  
49 49/13 23.04.13 23.04.13 AT e MP / So4, Lda Findo  
50 50/13 16.07.13 16.07.13 AT e MP / Mimmo´s Sociedade Unipessoal, Lda Findo  
51 51/13 16.07.13 16.07.13 AT e MP / Eugenio Paulino Malando Findo  
52 52/13 16.07.13 16.07.13 AT e MP / Remigio Manhique Findo  
53 53/13 16.07.13 16.07.13 AT e MP / Neda Engenharia, Lda Findo  
54 54/13 16.07.13 16.07.13 AT e MP / Sunera Cimentos, Lda Findo  
55 55/13 16.07.13 16.07.13 AT e MP / Laresh Internacional, Lda Findo  
56 56/13 16.07.13 16.07.13 AT e MP / Ecomoprov Time, Lda Findo  
57 57/13 16.07.13 16.07.13 AT e MP / Duro Moza, Lda Findo  
58 58/13 16.07.13 16.07.13 AT e MP / António Raul Timane Findo  
59 59/13 16.07.13 16.07.13 AT e MP / Hilario Ernesto Maputso Findo  
60 60/13 16.07.13 16.07.13 AT e MP / Bali Wood Africa Construções Findo  
61 61/13 16.07.13 16.07.13 AT e MP / Ivone Júlio Manhique Findo  
62 62/13 16.07.13 16.07.13 AT e MP / Quinta Oasis Resort, Lda Findo  
63 63/13 16.07.13 16.07.13 AT e MP / Sociedade de Tractor, Lda Findo  
64 64/13 16.07.13 16.07.13 AT e MP / Quinta Oasis Resort, Lda Findo  
65 65/13 16.07.13 16.07.13 AT e MP / Carlos Roberto Martins Findo  
66 66/13 16.07.13 16.07.13 AT e MP / Arreieiro Loforte, Lda Findo  
67 67/13 29.07.13 29.07.13 AT e MP / Isolmoc, Lda Findo  
68 68/13 29.07.13 29.07.13 AT e MP / Hotel Residencial AL-Khalil Findo  
69 69/13 29.07.13 29.07.13 AT e MP / Propriedade Essa, Lda Findo  
70 70/13 29.07.13 29.07.13 AT e MP / Bic Moçambique, Lda Findo  
71 71/13 23.08.13 23.08.13 AT e MP / Continuity, Lda Findo  
72 72/13 23.08.13 23.08.13 AT e MP / Continuity, Lda Findo  
73 73/13 23.08.13 23.08.13 AT e MP / Continuity, Lda Findo  
74 74/13 23.08.13 23.08.13 AT e MP / Continuity, Lda Findo  
Legenda:
AT – Autoridade Tributária
MP – Ministério Público

2ª Secção

Nº Ord.Nº de ProcessoData de EntradaData de DistribuiçãoIntervenientesPonto de SituaçãoObservações
1 01/13 04.03.13 04.03.13 AT e MP / Sociedade Comercial Asif e Kalu Findo  
2 02/13 04.03.13 04.03.13 AT e MP / Zama-Zama Comércio e Serviços Findo  
3 03/13 13.04.13 13.04.13 AT e MP / Tubex, Lda Findo  
4 04/13 27.03.13 27.03.13 AT e MP / Baraca A e T Hotelaria, Lda Findo  
5 05/13 27.03.13 27.03.13 AT e MP / Roland Antony Services Findo  
6 06/13 27.03.13 27.03.13 AT e MP / Sara Jorge Magaia Findo  
7 07/13 27.03.13 27.03.13 AT e MP / Safrique, Lda Findo  
8 08/13 27.03.13 27.03.13 AT e MP / Selso Crimildo Mabango Findo  
9 09/13 27.03.13 27.03.13 AT e MP / Drihel, Lda Findo  
10 10/13 27.03.13 27.03.13 AT e MP / Construções Azevedo e Filhos, Lda Findo  
11 11/13 27.03.13 27.03.13 AT e MP / Herique paulo Mazanda Findo  
12 12/13 27.03.13 27.03.13 AT e MP / Anibal Rodrigues Guindane Findo  
13 13/13 27.03.13 27.03.13 AT e MP / John de Sousa e Alegria Findo  
14 14/13 27.03.13 27.03.13 AT e MP / João José Uamusse- Xibo Construções Findo  
15 15/13 27.03.13 27.03.13 AT e MP / Agro Pecuária Findo  
16 16/13 27.03.13 27.03.13 AT e MP / Turnkey Projects Internacional Findo  
17 17/13 27.03.13 27.03.13 AT e MP / Kumanga Construções, Lda Findo  
18 18/13 27.03.13 27.03.13 AT e MP / Samuel Albino Chifton Findo  
19 19/13 27.03.13 27.03.13 AT e MP / Kodal, Lda Findo  
20 20/13 02.04.13 02.04.13 AT e MP / Internacional Cargo Consulte, Lda Findo  
21 21/13 02.04.13 02.04.13 AT e MP / Galmac-Sociedade Unipessoal, Lda Findo  
22 22/13 02.04.13 02.04.13 AT e MP / Jameta, Lda Findo  
23 23/13 02.04.13 02.04.13 AT e MP / Ludogerio R. Bonuou Findo  
24 24/13 02.04.13 02.04.13 AT e MP / Ludogerio R. Bonuou Findo  
25 25/13 02.04.13 02.04.13 AT e MP / Igos Moçambique, Lda Findo  
26 26/13 02.04.13 02.04.13 AT e MP / Simão Bernardo-Central Gráfica Findo  
27 27/13 09.04.13 09.04.13 AT e MP / Munyangeyo Zambulon Findo  
28 28/13 09.04.13 09.04.13 AT e MP / Tahera Banu, Lda Findo  
29 29/13 09.04.13 09.04.13 AT e MP / Munyangeyo Zambulon Findo  
30 30/13 09.04.13 09.04.13 AT e MP / Munyangeyo Zambulon Findo  
31 31/13 09.04.13 09.04.13 AT e MP / Tahera Banu, Lda Findo  
32 32/13 09.04.13 09.04.13 AT e MP / Supermercado Chocolate, Lda Findo  
33 33/13 09.04.13 09.04.13 AT e MP / Jojof Construções, Lda Findo  
34 34/13 09.04.13 09.04.13 AT e MP / A e L Enterprises, Lda Findo  
35 35/13 23.04.13 23.04.13 AT e MP / Armando Muianga Findo  
36 36/13 23.04.13 23.04.13 AT e MP / Mondlane Machine Tools and Hire Findo  
37 37/13 23.04.13 23.04.13 AT e MP / Escola de Condução Nacional Findo  
38 38/13 23.04.13 23.04.13 AT e MP / Maquitrade, Lda Findo  
39 39/13 23.04.13 23.04.13 AT e MP / Cervino Alimentar, Lda Findo  
40 40/13 23.04.13 23.04.13 AT e MP / Visão Auto, Lda Findo  
41 41/13 23.04.13 23.04.13 AT e MP / Mukuque Construções, Lda Findo  
42 42/13 23.04.13 23.04.13 AT e MP / Neda Engenharia, Lda Findo  
43 43/13 23.04.13 23.04.13 AT e MP / Belmiro Joaquim Matavel Findo  
44 44/13 23.04.13 23.04.13 AT e MP / Zacarias Lourenço Catemeno Findo  
45 45/13 23.04.13 23.04.13 AT e MP / Paula Alexandre dos Santos-Paluxa Place Findo  
46 46/13 23.04.13 23.04.13 AT e MP / Mandala Sebastião Chichongue Findo  
47 47/13 23.04.13 23.04.13 AT e MP / Gabriel João Mabote Findo  
48 48/13 23.04.13 23.04.13 AT e MP / Chimivet, Lda Findo  
49 49/13 23.04.13 23.04.13 AT e MP / J J Noronha Findo  
50 50/13 23.04.13 23.04.13 AT e MP / Só Investimentos, Lda Findo  
51 51/13 23.04.13 23.04.13 AT e MP / Proaves, Lda Findo  
52 52/13 23.04.13 23.04.13 AT e MP / Star Work Construction, Lda Findo  
53 53/13 23.04.13 23.04.13 AT e MP / Hertz Sociedade Unipessoal, Lda Findo  
54 54/13 08.05.13 08.05.13 AT e MP / NK Publicidade Findo  
55 55/13 16.07.13 16.07.13 AT e MP / Alfredo Morais Coelho Findo  
56 56/13 16.07.13 16.07.13 AT e MP / A Picanha da Matola Findo  
57 57/13 16.07.13 16.07.13 AT e MP / Bonganubuza Danier Findo  
58 58/13 16.07.13 16.07.13 AT e MP / Inacio A. Rico Findo  
59 59/13 16.07.13 16.07.13 AT e MP / Auto Leus Findo  
60 60/13 16.07.13 16.07.13 AT e MP / Galovos, Lda Findo  
61 61/13 16.07.13 16.07.13 AT e MP / Cervino Alimentar Findo  
62 62/13 16.07.13 16.07.13 AT e MP / Multimakes services e Sistemas Findo  
63 63/13 16.07.13 16.07.13 AT e MP / Lúrio Comercial e Industria Findo  
64 64/13 16.07.13 16.07.13 AT e MP / Virgilio albino Mossiotla Findo  
65 65/13 16.07.13 16.07.13 AT e MP / D e L Construções e Engenharia Findo  
66 66/13 16.07.13 16.07.13 AT e MP / Maria Loforte Findo  
67 67/13 16.07.13 16.07.13 AT e MP / Rafia Bangs Findo  
68 68/13 16.07.13 16.07.13 AT e MP / MMS Transportes e Serviços Findo  
69 69/13 16.07.13 16.07.13 AT e MP / Transportex, Lda Findo  
70 70/13 16.07.13 16.07.13 AT e MP / 3AB Comercio de Maquinas Findo  
71 71/13 16.07.13 16.07.13 AT e MP / Sara Jorge Magaia Findo  
72 72/13 29.07.13 29.07.13 AT e MP / Famol- Farinhas de Moçambique Findo  
73 73/13 29.07.13 29.07.13 AT e MP / @ Control Automation Tech Findo  
74 74/13 29.07.13 29.07.13 AT e MP / Farmácia União, Lda Findo  
75 75/13 15.08.13 15.08.13 AT e MP / Fernando de Sousa Coelho Findo  
76 76/13 30.10.13 30.10.13 AT e MP / Fernando de Sousa Coelho Findo  

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