Brazil · Titleholder record
Malwee Malhas Ltda
No CNPJ on the public record for this spelling
ⓘ
The holder's name as ANM's cadastre spells it. The cadastre publishes no tax id, so one company can appear under two spellings and a natural person can hold a process.
0
mining concessions
ⓘ
A concessão de lavra is the full mining concession granted by the ministry after research; the other working-mine stages are lighter regimes for aggregates and small-scale mining.0
working-mine processes
2
processes, all stages
0 ha
working-mine area
0
dams
3
notices
0
press-reported accidents
IBAMA environmental notices 3 notices, R$ 214,500 face value
| Date | Notice | Place | Amount | Gravity |
|---|---|---|---|---|
| Aug 4, 2015 | Controle Ambiental 9085602 Descumprir obrigação prevista no sistema de logística reversa implantado nos termos da Lei nº 12.305, de 2010, consoante as responsabilidades específicas estabelecidas para o referido sistema: deixar de destinar OLUC referente a meta/ano de 2013. |
JARAGUA DO SUL, SC | R$ 105,000 | |
| Jul 29, 2015 | Controle Ambiental 9085585 cancelled Descumprir obrigação prevista no sistema de logística reversa implantado nos termos da Lei nº 12.305, de 2010, consoante as responsabilidades específicas estabelecidas para o referido sistema: deixar de destinar 252 m3 de OLUC, referente a meta/ano de 2013. |
JARAGUA DO SUL, SC | R$ 105,000 | |
| Jul 21, 2015 | Cadastro Técnico Federal 9093019 Apresentar informação ambiental parcialmente falsa ou omissa, licença ambiental não informada ou vencida, nos sistemas oficiais de controle do Cadastro Tecnico Federal (CTF). |
CAMPINAS, SP | R$ 4,500 |
Joined to this holder by CNPJ or by exact name; the amount is the notice's face value at issue, not what was paid.
ANM mineral processes
| Process | Stage | Substance | Use | State | Area (ha) |
|---|---|---|---|---|---|
| 815120/2016 | Exploration permit 638 |
ARGILA | Industrial | SC | 1,000 |
| 815764/2012 | Exploration application 157 |
SAIBRO | Construção civil | SC | 995 |
Working-mine stages first. Area and state as the cadastre lists them; a process with several polygons appears once.