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Uruguay's public procurement

State suppliers sanctioned by consumer protection

Companies fined or cautioned by the Consumer Protection Unit that also sell to the State, cross-referenced by tax ID against public procurement.

382sanctioned companies that sell to the State, out of 1103 sanctioned in total
$ 17,74 mil M awarded to those companies
580sanctions applied
14595 URin fines (Unidades Reajustables)
Fines in UR
  • NUEVO BANCO COMERCIAL S.A.SCOTIABANK URUGUAY214765780014$ 86,3 M

    5 contracts with 4 bodies · 2 sanctions (120 UR) · latest: 12/04/2018

    See the 2 sanctions
    DateTypeReasonFine
    12/04/2018MultaPublicidad engañosa100 UR
    19/01/2017MultaInformación insuficiente20 UR
  • LEOPOLDO GROSS Y ASOCIADOS S ALEGACY210000830011$ 17 M

    106 contracts with 29 bodies · 3 sanctions (120 UR) · latest: 05/08/2020

    See the 3 sanctions
    DateTypeReasonFine
    05/08/2020MultaInformación no clara100 UR
    03/02/2020ApercibimientoNo reduce puntos de IVA Ley 19.210—
    11/08/2017MultaPrecio no informado20 UR
  • CHIC PARISIEN S AINDIAN EMPORIUM210327080019$ 1,1 M

    148 contracts with 33 bodies · 1 sanctions (120 UR) · latest: 28/08/2018

    See the sanction
    DateTypeReasonFine
    28/08/2018MultaInformación insuficiente120 UR
  • VIATECH S.A.ALUCE215123000018$ 190.868

    3 contracts with 1 bodies · 3 sanctions (120 UR) · latest: 20/09/2019

    See the 3 sanctions
    DateTypeReasonFine
    20/09/2019MultaIncomparecencia50 UR
    22/03/2019MultaIncomparecencia40 UR
    17/10/2017MultaIncomparecencia30 UR
  • CYBE SOCIEDAD ANONIMASTADIUM210703920014$ 63,3 M

    555 contracts with 78 bodies · 1 sanctions (110 UR) · latest: 28/11/2018

    See the sanction
    DateTypeReasonFine
    28/11/2018MultaPublicidad engañosa110 UR
  • NALTILEX S ANETPC214484740019$ 35,2 M

    297 contracts with 108 bodies · 4 sanctions (110 UR) · latest: 28/08/2020

    See the 4 sanctions
    DateTypeReasonFine
    28/08/2020ApercibimientoNo aportó información solicitada—
    10/12/2019MultaIncomparecencia30 UR
    02/12/2019MultaIncomparecencia30 UR
    13/11/2019MultaIncomparecencia50 UR
  • TENILOR S.A.CNS213770800011$ 3,8 M

    152 contracts with 38 bodies · 5 sanctions (110 UR) · latest: 28/02/2020

    See the 5 sanctions
    DateTypeReasonFine
    28/02/2020MultaIncomparecencia50 UR
    12/07/2019ApercibimientoOferta incumplimiento—
    21/03/2019MultaIncomparecencia40 UR
    22/02/2019ApercibimientoGarantía sin certificado—
    13/09/2018MultaIncomparecencia20 UR
  • DIEGAL SOCIEDAD ANONIMATOC TOC VIAJES217321850014$ 3,1 M

    43 contracts with 9 bodies · 3 sanctions (110 UR) · latest: 01/04/2024

    See the 3 sanctions
    DateTypeReasonFine
    01/04/2024MultaIncomparecencia50 UR
    23/06/2023MultaIncomparecencia50 UR
    22/07/2021MultaIncomparecencia10 UR
  • GRANDES TINDAS MONTEVIDEOTIENDAS MONTEVIDEO210165660015$ 238.136

    86 contracts with 32 bodies · 2 sanctions (110 UR) · latest: 01/10/2024

    See the 2 sanctions
    DateTypeReasonFine
    01/10/2024MultaPrecio no informado110 UR
    30/12/2022ApercibimientoInformación no clara—
  • MAPFRE URUGUAY SEGUROS S.A.MAPFRE210337050015$ 89.187

    2 contracts with 1 bodies · 4 sanctions (105 UR) · latest: 16/08/2019

    See the 4 sanctions
    DateTypeReasonFine
    16/08/2019MultaIncomparecencia50 UR
    05/07/2019MultaIncomparecencia30 UR
    22/01/2019MultaIncomparecencia10 UR
    26/09/2017MultaIncomparecencia15 UR
  • 356 contracts with 42 bodies · 2 sanctions (100 UR) · latest: 17/05/2023

    See the 2 sanctions
    DateTypeReasonFine
    17/05/2023ApercibimientoNo aportó información solicitada—
    11/07/2018MultaInformación no clara100 UR
  • ALCARAZ S ASEMM211337530015$ 394 M

    2037 contracts with 108 bodies · 2 sanctions (100 UR) · latest: 28/10/2024

    See the 2 sanctions
    DateTypeReasonFine
    28/10/2024MultaInformación insuficiente100 UR
    13/08/2024ApercibimientoInformación insuficiente—
  • AYAX S AAYAX SA210383480019$ 310 M

    139 contracts with 49 bodies · 1 sanctions (100 UR) · latest: 07/11/2018

    See the sanction
    DateTypeReasonFine
    07/11/2018MultaPublicidad engañosa100 UR
  • RALITOR S ANISSAN212886430018$ 112 M

    518 contracts with 46 bodies · 1 sanctions (100 UR) · latest: 14/09/2018

    See the sanction
    DateTypeReasonFine
    14/09/2018MultaRecall no comunicado en tiempo o forma100 UR
  • NUMMI SOCIEDAD ANONIMARED PAGOS214445550018$ 109 M

    106 contracts with 14 bodies · 1 sanctions (100 UR) · latest: 15/08/2018

    See the sanction
    DateTypeReasonFine
    15/08/2018MultaInformación no veraz100 UR
  • 1 contracts with 1 bodies · 1 sanctions (100 UR) · latest: 27/07/2018

    See the sanction
    DateTypeReasonFine
    27/07/2018MultaPublicidad engañosa100 UR
  • CIRCULO CATOLICO DE OBREROS DEL URUGUAY MUTUALISTACIRCULO CATOLICO213330070015$ 64,8 M

    174 contracts with 25 bodies · 1 sanctions (100 UR) · latest: 27/09/2019

    See the sanction
    DateTypeReasonFine
    27/09/2019MultaInformación no clara100 UR
  • ACLAN S.A.MICROSONIC213808530016$ 10,1 M

    60 contracts with 24 bodies · 1 sanctions (100 UR) · latest: 10/05/2024

    See the sanction
    DateTypeReasonFine
    10/05/2024MultaPublicidad engañosa100 UR
  • SILCA S ASILCA210217730019$ 5,1 M

    296 contracts with 11 bodies · 1 sanctions (100 UR) · latest: 13/09/2018

    See the sanction
    DateTypeReasonFine
    13/09/2018MultaInformación no clara100 UR
  • J. MARCELINO IGOA S.A.J.MARCELINO IGOA040013230017$ 898.224

    56 contracts with 10 bodies · 1 sanctions (100 UR) · latest: 25/06/2024

    See the sanction
    DateTypeReasonFine
    25/06/2024MultaGarantía sin certificado100 UR
  • TUNDISI S.R.L.TUNDISIS211119210019$ 165.111

    122 contracts with 9 bodies · 1 sanctions (100 UR) · latest: 14/09/2018

    See the sanction
    DateTypeReasonFine
    14/09/2018MultaPrecio no informado100 UR
  • LOS 4 ASES S ACUATROASES210202020010$ 3,7 M

    121 contracts with 45 bodies · 3 sanctions (85 UR) · latest: 04/07/2023

    See the 3 sanctions
    DateTypeReasonFine
    04/07/2023MultaRotulado de calzado10 UR
    23/05/2023MultaPrecio no informado50 UR
    01/11/2017MultaPrecio no informado25 UR
  • EL PAIS S.A.DIARIO EL PAIS210148400019$ 300 M

    5213 contracts with 137 bodies · 3 sanctions (70 UR) · latest: 04/01/2020

    See the 3 sanctions
    DateTypeReasonFine
    04/01/2020MultaPublicidad engañosa70 UR
    23/04/2019ApercibimientoInformación no clara—
    23/01/2019ApercibimientoPublicidad engañosa—
  • MACROMERCADO MAYORISTA S AMACROMERCADO211589950019$ 158 M

    636 contracts with 42 bodies · 1 sanctions (70 UR) · latest: 08/06/2018

    See the sanction
    DateTypeReasonFine
    08/06/2018MultaInformación no clara70 UR
  • ENLY S.A.ZENIT212100750016$ 2,2 M

    22 contracts with 13 bodies · 1 sanctions (70 UR) · latest: 04/05/2018

    See the sanction
    DateTypeReasonFine
    04/05/2018MultaPrecio no informado70 UR

Source: Consumer Protection Unit (MEF), open data at catalogodatos.gub.uy