rufimelo/PortugueseLegalSentences-v0 huggingface dataset:
Como referido supra, face ao combinado pelas arguidas AA e BB, em conjunto com o irmão e marido , a arguida AA e o no exercício das suas funções de sócios e gerentes de direito e de facto da Lisbarte, Lda., e a arguida BB como gerente de facto, entre janeiro e novembro de 2004, determinaram que esta emitisse as seguintes faturas, constantes do Anexo , a favor da Recupercentro, Lda., sem que correspondessem a serviços efetivamente prestados e/ou materiais a ela fornecidos:
Facturan.
DataFacturaValorbaseda
mercadoria
PeríodoIVA
Lisbarte2004408706-01-20043679,60779,124458,722001T
Lisbarte2004409107-01-20043763,98985,164749,142001T
Lisbarte2004409608-01-20043825,88806,924632,802001T
Lisbarte2004410009-01-20042555,85475,612031,462001T
Lisbarte2004410912-01-20044105,48570,045675,522001T
Lisbarte2004411814-01-20044622,04288,195910,232001T
Lisbarte2004412616-01-20044102,08189,405291,482001T
Lisbarte2004413219-01-20044146,20387,785533,982001T
Lisbarte2004414021-01-20044581,72280,534862,252001T
Lisbarte2004414723-01-20043170,70252,434423,132001T
Lisbarte2004408606-01-20042639,12491,432130,552001T
Lisbarte2004409007-01-20042261,40609,672871,072001T
Lisbarte2004409508-01-20042237,90605,202843,102001T
Lisbarte2004409909-01-20042280,20613,242893,442001T
Lisbarte2004410410-01-20042747,22511,972259,192001T
Lisbarte2004410812-01-20042291,48615,382906,862001T
Lisbarte2004411313-01-20042336,60623,952960,552001T
Lisbarte2004411714-01-20042433,42642,352075,772001T
Lisbarte2004412215-01-20042061,18571,622632,802001T
Lisbarte2004412516-01-20042107,24580,382687,622001T
Lisbarte2004412917-01-20042095,02578,052673,072001T
Lisbarte2004413119-01-20042217,22601,272818,492001T
Lisbarte2004413620-01-20042017,00563,232580,232001T
Lisbarte2004413921-01-20042142,02586,982729,002001T
Lisbarte2004414322-01-20042482,30651,642133,942001T
Lisbarte2004414623-01-20042481,20461,432942,632001T
Lisbarte2004414924-01-20042454,10646,282100,382001T
Lisbarte2004415326-01-20042426,84641,102067,942001T
Lisbarte2004415627-01-20041357,90298,002655,902001T
Lisbarte2004415024-01-20043991,60838,404830,002001T
Lisbarte2004415426-01-20043454,40926,344380,742001T
Lisbarte2004415727-01-20043986,98027,534014,512001T
Lisbarte2004416128-01-20042613,77106,622720,392001T
Lisbarte2004416529-01-20041615,20396,891012,092001T
Lisbarte2004416028-01-20042186,11785,362971,472001T
Lisbarte2004416329-01-20042740,58700,712441,292001T
Lisbarte2004416429-01-20042735,82699,812435,632001T
Lisbarte2004416730-01-20042704,00883,763587,762001T
Lisbarte2004416830-01-20042723,44697,452420,892001T
Lisbarte2004416931-01-20042683,06879,783562,842001T
Lisbarte2004417031-01-20042721,54697,092418,632001T
Lisbarte2004417131-01-20041940,80788,752729,552001T
Lisbarte2004417402-02-20042350,40626,582976,982001T
Lisbarte2004417502-02-20042361,55628,692990,242001T
Lisbarte2004417803-02-20042330,45622,792953,242001T
Lisbarte2004418104-02-20042160,40590,482750,882001T
Lisbarte2004418505-02-20042209,80599,862809,662001T
Lisbarte2004418906-02-20042305,75618,092923,842001T
Lisbarte2004417903-02-20042864,01724,162588,172001T
Lisbarte2004418204-02-20042968,77744,072712,842001T
Lisbarte2004418605-02-20042989,20127,953117,152001T
Lisbarte2004419006-02-20043249,50697,414946,912001T
Lisbarte2004419307-02-20042408,35637,592045,942001T
Lisbarte2004419407-02-20043356,35097,714454,062001T
Lisbarte2004419609-02-20042379,85632,172012,022001T
Lisbarte2004419710-02-20043930,05016,714946,762001T
Lisbarte2004419910-02-20042453,95646,252100,202001T
Lisbarte2004420010-02-20043215,70070,984286,682001T
Lisbarte2004420411-02-20042472,95649,862122,812001T
Lisbarte2004420511-02-20043472,35119,754592,102001T
Lisbarte2004420612-02-20042637,30681,092318,392001T
Lisbarte2004420712-02-20043337,00904,034241,032001T
Lisbarte2004420913-02-20042211,70600,222811,922001T
Lisbarte2004421013-02-20042722,50077,283799,782001T
Lisbarte2004421214-02-20042575,55669,352244,902001T
Lisbarte2004421314-02-20042922,00115,183037,182001T
Lisbarte2004421516-02-20042508,10656,542164,642001T
Lisbarte2004421616-02-20042297,25996,483293,732001T
Lisbarte2004421817-02-20042358,00628,022986,022001T
Lisbarte2004421917-02-20042827,50097,233924,732001T
Lisbarte2004422117-02-20042768,70086,053854,752001T
Lisbarte2004422218-02-20042161,35590,662752,012001T
Lisbarte2004422318-02-20042628,00059,323687,322001T
Lisbarte2004422418-02-20042355,00007,453362,452001T
Lisbarte2004422519-02-20042320,00620,802940,802001T
Lisbarte2004422619-02-20042869,50105,213974,712001T
Lisbarte2004422719-02-20042218,50981,523200,022001T
Lisbarte2004422920-02-20042367,50629,832997,332001T
Lisbarte2004423020-02-20042788,00899,723687,722001T
Lisbarte2004423120-02-20042649,00063,313712,312001T
Lisbarte2004423221-02-20042453,00646,072099,072001T
Lisbarte2004423321-02-20042094,85578,022672,872001T
Lisbarte2004423421-02-20042580,55290,302870,852001T
Lisbarte2004423525-02-20042187,00595,532782,532001T
Lisbarte2004423625-02-20041470,55939,401409,952001T
Lisbarte2004423827-02-20042072,00003,682075,682001T
Lisbarte2004424028-02-20041739,20990,451729,652001T
Lisbarte2004424301-03-20042367,50629,832997,332001T
Lisbarte2004424401-03-20044937,87538,205476,072001T
Lisbarte2004424503-03-20042453,95646,252100,202001T
Lisbarte2004424602-03-20042842,50720,082562,582001T
Lisbarte2004424702-03-20044655,55864,555520,102001T
Lisbarte2004424803-03-20044061,35561,665623,012001T
Lisbarte2004424903-03-2004542,90433,15976,052001T
Lisbarte2004425004-03-20042647,75683,072330,822001T
Lisbarte2004425104-03-20044475,68020,385496,062001T
Lisbarte2004425405-03-20042994,50748,962743,462001T
Lisbarte2004425505-03-20042489,78033,063522,842001T
Lisbarte2004425806-03-20042669,25497,162166,412001T
Lisbarte2004425906-03-20042308,43998,603307,032001T
Lisbarte2004426006-03-2004171,30172,55343,852001T
Lisbarte2004426108-03-20042127,50774,232901,732001T
Lisbarte2004426208-03-20042334,75003,603338,352001T
Lisbarte2004426309-03-20042426,40641,022067,422001T
Lisbarte2004426409-03-20042265,53990,453255,982001T
Lisbarte2004426610-03-20042158,50590,122748,622001T
Lisbarte2004426710-03-20042667,85876,893544,742001T
Lisbarte2004427011-03-20042405,50637,052042,552001T
Lisbarte2004427111-03-20042194,00786,862980,862001T
Lisbarte2004427211-03-20041240,00325,601565,602001T
Lisbarte2004427312-03-20042600,25674,052274,302001T
Lisbarte2004427412-03-20042369,50820,213189,712001T
Lisbarte2004427512-03-20042615,54056,953672,492001T
Lisbarte2004427613-03-20042403,60636,682040,282001T
Lisbarte2004427713-03-20042369,50820,213189,712001T
Lisbarte2004427813-03-20042219,74171,753391,492001T
Lisbarte2004427915-03-20042823,50716,472539,972001T
Lisbarte2004428015-03-20042775,73707,392483,122001T
Lisbarte2004428115-03-20042790,44090,183880,622001T
Lisbarte2004428316-03-20042576,50669,542246,042001T
Lisbarte2004428416-03-20042090,65767,222857,872001T
Lisbarte2004428616-03-20042624,02058,563682,582001T
Lisbarte2004428717-03-20042469,15649,142118,292001T
Lisbarte2004428817-03-20044276,14602,475878,612001T
Lisbarte2004428917-03-20044671,08677,515348,592001T
Lisbarte2004430823-03-20042581,62050,513632,132001T
Lisbarte2004431224-03-20042635,68060,783696,462001T
Lisbarte2004431425-03-20042759,70084,343844,042001T
Lisbarte2004429118-03-20042208,85599,682808,532001T
Lisbarte2004429218-03-20042775,30327,312102,612001T
Lisbarte2004429419-03-20042671,15497,522168,672001T
Lisbarte2004429519-03-20042781,35518,462299,812001T
Lisbarte2004429820-03-20042111,00581,092692,092001T
Lisbarte2004429920-03-20042115,40391,932507,332001T
Lisbarte2004430222-03-20042625,55488,852114,402001T
Lisbarte2004430322-03-20042747,15511,962259,112001T
Lisbarte2004430623-03-20042560,35666,472226,822001T
Lisbarte2004430723-03-20042646,45492,832139,282001T
Lisbarte2004431024-03-20042614,50676,762291,262001T
Lisbarte2004431124-03-20042052,70380,012432,712001T
Lisbarte2004431325-03-20042804,50712,862517,362001T
Lisbarte2004431526-03-20042601,20674,232275,432001T
Lisbarte2004431627-03-20042890,00729,102619,102001T
Lisbarte2004431829-03-20042527,70470,262997,962001T
Lisbarte2004431930-03-20042861,50723,692585,192001T
Lisbarte2004429318-03-20044866,64524,665391,302001T
Lisbarte2004429619-03-20044181,50584,495765,992001T
Lisbarte2004430020-03-20044161,30200,655361,952001T
Lisbarte2004430522-03-20043847,90381,104229,002001T
Lisbarte2004432201-04-20042583,68670,902254,582002T
Lisbarte2004432301-04-20042636,28060,893697,172002T
Lisbarte2004432602-04-20042971,68744,622716,302002T
Lisbarte2004432702-04-20042742,76891,123633,882002T
Lisbarte2004433005-04-20042227,69603,262830,952002T
Lisbarte2004433105-04-20042407,80017,483425,282002T
Lisbarte2004433406-04-20042699,10692,832391,932002T
Lisbarte2004433506-04-20042633,40490,352123,752002T
Lisbarte2004433907-04-20042249,10797,333046,432002T
Lisbarte2004434007-04-20042614,50676,762291,262002T
Lisbarte2004434208-04-20042698,14692,652390,792002T
Lisbarte2004434308-04-20042548,00664,122212,122002T
Lisbarte2004434512-04-20042322,75621,322944,072002T
Lisbarte2004434612-04-20042247,80607,082854,882002T
Lisbarte2004434713-04-20042521,60659,102180,702002T
Lisbarte2004434813-04-20042365,60629,462995,062002T
Lisbarte2004435014-04-20042260,67609,532870,202002T
Lisbarte2004435114-04-20042671,50687,592359,092002T
Lisbarte2004435315-04-20042590,47672,192262,662002T
Lisbarte2004435415-04-20042609,75675,852285,602002T
Lisbarte2004435716-04-20042090,02767,102857,122002T
Lisbarte2004435816-04-20042006,50561,242567,742002T
Lisbarte2004435917-04-20042486,68652,472139,152002T
Lisbarte2004436017-04-20042130,95584,882715,832002T
Lisbarte2004436119-04-2004548,17814,151362,322002T
Lisbarte2004436420-04-2004524,03859,57383,602002T
Lisbarte2004436621-04-2004331,60583,00914,602002T
Lisbarte2004436822-04-20044484,36452,035936,392002T
Lisbarte2004437123-04-20044013,76172,615186,372002T
Lisbarte2004437426-04-20044449,96445,495895,452002T
Lisbarte2004437727-04-20044608,88285,695894,572002T
Lisbarte2004437928-04-20044025,80174,905200,702002T
Lisbarte2004438503-05-20042750,00892,503642,502002T
Lisbarte2004438603-05-20042691,88691,462383,342002T
Lisbarte2004438804-05-20042340,00814,603154,602002T
Lisbarte2004438904-05-20042055,24570,502625,742002T
Lisbarte2004439105-05-20042724,00887,563611,562002T
Lisbarte2004439205-05-20042967,84553,892521,732002T
Lisbarte2004439305-05-20041736,00989,841725,842002T
Lisbarte2004439406-05-20042963,00742,972705,972002T
Lisbarte2004439506-05-20042129,76584,652714,412002T
Lisbarte2004439606-05-20041002,40230,462232,862002T
Lisbarte2004439907-05-20042071,00763,492834,492002T
Lisbarte2004440007-05-20042797,64521,552319,192002T
Lisbarte2004440107-05-20041152,00498,881650,882002T
Lisbarte2004440211-05-20042260,00799,403059,402002T
Lisbarte2004440311-05-20042670,64307,422978,062002T
Lisbarte2004440411-05-20042471,00889,492360,492002T
Lisbarte2004440512-05-20042030,00945,703975,702002T
Lisbarte2004440612-05-20043488,00312,724800,722002T
Lisbarte2004440712-05-20042240,00795,603035,602002T
Lisbarte2004440813-05-20042890,00919,103809,102002T
Lisbarte2004440913-05-20042415,00828,853243,852002T
Lisbarte2004441013-05-2004550,40814,581364,982002T
Lisbarte2004441114-05-20042452,00835,883287,882002T
Lisbarte2004441317-05-20042012,00942,283954,282002T
Lisbarte2004441418-05-20042131,00774,892905,892002T
Lisbarte2004441518-05-2004103,80729,721833,522002T
Lisbarte2004441619-05-20042000,00750,002750,002002T
Lisbarte2004441719-05-2004655,80834,601490,402002T
Lisbarte2004441920-05-20042785,00899,153684,152002T
Lisbarte2004442021-05-20042284,00803,963087,962002T
Lisbarte2004442224-05-20042720,00886,803606,802002T
Lisbarte2004442325-05-20042384,00822,963206,962002T
Lisbarte2004442426-05-20042065,00762,352827,352002T
Lisbarte2004442527-05-20042438,00833,223271,222002T
Lisbarte2004443001-06-20042781,35518,462299,812002T
Lisbarte2004443202-06-20042598,00483,622081,622002T
Lisbarte2004443503-06-20042626,50489,042115,542002T
Lisbarte2004443603-06-20042749,90892,483642,382002T
Lisbarte2004443804-06-20044248,75407,265656,012002T
Lisbarte2004444107-06-20044884,00527,964411,962002T
Lisbarte2004444508-06-20044310,30798,965109,262002T
Lisbarte2004444809-06-20044700,00873,005573,002002T
isbarte2004445111-06-20044340,50994,705335,202002T
Lisbarte2004445314-06-20044916,50914,145830,642002T
Lisbarte2004445715-06-20045201,20538,235739,432002T
Lisbarte2004445916-06-20045128,15524,355652,502002T
Lisbarte2004446117-06-20045230,00543,705773,702002T
Lisbarte2004446318-06-20045876,00666,446542,442002T
Lisbarte2004446521-06-20044430,00011,705441,702002T
Lisbarte2004446822-06-20044208,00969,525177,522002T
Lisbarte2004447123-06-20044717,00446,235163,232002T
Lisbarte2004447424-06-20044089,00136,915225,912002T
Lisbarte2004447524-06-20043750,00412,504162,502002T
Lisbarte2004447725-06-20044321,00370,995691,992002T
Lisbarte2004447825-06-20043979,50456,114435,612002T
Lisbarte2004448028-06-20042894,00109,863003,862002T
Lisbarte2004448128-06-20042000,00560,002560,002002T
Lisbarte2004448228-06-20043763,50415,074178,572002T
Lisbarte2004448329-06-20042560,00616,403176,402002T
Lisbarte2004448429-06-20043777,00417,634194,632002T
Lisbarte2004448730-06-20043898,50440,724339,222002T
Lisbarte2004448901-07-20042839,76719,552559,312003T
Lisbarte2004449202-07-20044860,80953,554814,352003T
Lisbarte2004449405-07-20044391,00864,294255,292003T
Lisbarte2004449706-07-20044514,58697,774212,352003T
Lisbarte2004449907-07-20045220,00541,805761,802003T
Lisbarte2004450208-07-20045388,00573,725961,722003T
Lisbarte2004450409-07-20042950,00740,502690,502003T
Lisbarte2004450712-07-20042068,00762,922830,922003T
Lisbarte2004450813-07-20042180,00974,203154,202003T
Lisbarte2004451016-07-20042842,00909,983751,982003T
Lisbarte2004451114-07-2004187,50985,63173,132003T
Lisbarte2004451415-07-20042734,00889,463623,462003T
Lisbarte2004451616-07-20042910,00732,902642,902003T
Lisbarte2004451919-07-20042050,00759,502809,502003T
Lisbarte2004452220-07-20042576,00859,443435,442003T
Lisbarte2004449102-07-20044538,00032,225570,222003T
Lisbarte2004449606-07-20044519,35218,685738,032003T
Lisbarte2004450108-07-20044251,80357,845609,642003T
Lisbarte2004450612-07-20044715,65065,975781,622003T
Lisbarte2004450914-07-20044633,00050,275683,272003T
Lisbarte2004451315-07-20044267,00360,735627,732003T
Lisbarte2004451516-07-20044673,85058,035731,882003T
Lisbarte2004451819-07-20044896,50290,345186,842003T
Lisbarte2004452120-07-20044054,80130,415185,212003T
Lisbarte2004452521-07-20044324,60181,675506,272003T
Lisbarte2004452623-07-20044029,50315,615345,112003T
Lisbarte2004453302-08-20042903,78731,722635,502003T
Lisbarte2004453703-08-20042872,67535,812408,482003T
Lisbarte2004453904-08-20042279,10613,032892,132003T
Lisbarte2004454105-08-20042150,09588,522738,612003T
Lisbarte2004454406-08-20042035,70756,782792,482003T
Lisbarte2004454607-08-20041698,00552,622250,622003T
Lisbarte2004454707-08-20042971,68744,622716,302003T
Lisbarte2004454925-08-20042750,00512,502262,502003T
Lisbarte2004455126-08-20042085,00386,152471,152003T
Lisbarte2004455227-08-20042166,10591,562757,662003T
Lisbarte2004455327-08-20044923,68965,504889,182003T
Lisbarte2004455431-08-2004355,00017,45372,452003T
Lisbarte2004455601-09-20042103,00389,572492,572003T
Lisbarte2004455701-09-20042710,00074,903784,902003T
Lisbarte2004456102-09-20042418,00449,422867,422003T
Lisbarte2004456202-09-20042980,00936,203916,202003T
Lisbarte2004456603-09-20042263,20420,012683,212003T
Lisbarte2004456703-09-20042764,00895,163659,162003T
Lisbarte2004457104-09-20042340,60434,712775,312003T
Lisbarte2004457204-09-20042870,00915,303785,302003T
Lisbarte2004457506-09-20042491,00273,292764,292003T
Lisbarte2004457606-09-20042200,00978,003178,002003T
Lisbarte2004458107-09-20042400,00446,002846,002003T
Lisbarte2004458207-09-20042860,00913,403773,402003T
Lisbarte2004458608-09-20042022,00374,182396,182003T
Lisbarte2004458708-09-20042385,00633,152018,152003T
Lisbarte2004458808-09-20041313,00149,471462,472003T
Lisbarte2004459009-09-20042347,00245,932592,932003T
Lisbarte2004459109-09-20042867,00724,732591,732003T
Lisbarte2004459209-09-20043212,75070,424283,172003T
Lisbarte2004459410-09-20042809,60333,822143,422003T
Lisbarte2004459510-09-20042284,00233,962517,962003T
Lisbarte2004459610-09-20043859,25383,264242,512003T
Lisbarte2004459911-09-20042794,30330,922125,222003T
Lisbarte2004460011-09-20042338,00244,222582,222003T
Lisbarte2004460111-09-20043440,30113,664553,962003T
Lisbarte2004460213-09-20042427,00451,132878,132003T
Lisbarte2004460313-09-20042243,50226,272469,772003T
Lisbarte2004460413-09-20043772,45986,774759,222003T
Lisbarte2004460614-09-20042611,60296,202907,802003T
Lisbarte2004460714-09-20042657,30874,893532,192003T
Lisbarte2004460814-09-20043199,80067,964267,762003T
Lisbarte2004460915-09-20042649,19063,353712,542003T
Lisbarte2004461015-09-20042556,49045,733602,222003T
Lisbarte2004461115-09-20042246,40986,823233,222003T
Lisbarte2004461416-09-20042898,32920,683819,002003T
Lisbarte2004461516-09-20042801,50902,293703,792003T
Lisbarte2004461616-09-20042352,60196,993549,592003T
Lisbarte2004461917-09-20042275,30992,313267,612003T
Lisbarte2004462017-09-20042254,70988,393243,092003T
Lisbarte2004462117-09-20042908,10302,543210,642003T
Lisbarte2004462420-09-20042739,70890,543630,242003T
Lisbarte2004462520-09-20042359,20198,253557,452003T
Lisbarte2004462721-09-20042680,99879,393560,382003T
Lisbarte2004462821-09-20042726,60268,053994,652003T
Lisbarte2004463022-09-20042772,66896,813669,472003T
Lisbarte2004463223-09-20042637,86061,193699,052003T
Lisbarte2004463122-09-20042848,70291,253139,952003T
Lisbarte2004463323-09-20042516,50228,143744,642003T
Lisbarte2004463524-09-20042012,65942,403955,052003T
Lisbarte2004463624-09-20042206,20359,183565,382003T
Lisbarte2004463827-09-20042650,09873,523523,612003T
Lisbarte2004464129-09-20042606,96055,323662,282003T
Lisbarte2004464429-09-20042452,33835,943288,272003T
Lisbarte2004464630-09-20042813,86904,633718,492003T
Lisbarte2004467412-10-20042377,20011,673388,872004T
Lisbarte2004467713-10-20042010,00941,903951,902004T
Lisbarte2004468014-10-20042774,38897,133671,512004T
Lisbarte2004468615-10-20042744,80891,513636,312004T
Lisbarte2004468715-10-20042388,42013,803402,222004T
Lisbarte2004468916-10-20042285,80804,303090,102004T
Lisbarte2004469016-10-20042786,00709,342495,342004T
Lisbarte2004469118-10-20042281,32993,453274,772004T
Lisbarte2004469218-10-20042626,08058,963685,042004T
Lisbarte2004469519-10-20042436,36022,913459,272004T
Lisbarte2004469920-10-20042500,00845,003345,002004T
Lisbarte2004470321-10-20042398,00825,623223,622004T
Lisbarte2004470421-10-20042639,34061,473700,812004T
Lisbarte2004470722-10-20042766,22895,583661,802004T
Lisbarte2004470822-10-20042347,62006,053353,672004T
Lisbarte2004471023-10-20042316,40810,123126,522004T
Lisbarte2004471123-10-20042281,32993,453274,772004T
Lisbarte2004471225-10-20042622,40868,263490,662004T
Lisbarte2004471526-10-20042051,82949,853001,672004T
Lisbarte2004471626-10-20042394,54014,963409,502004T
Lisbarte2004471927-10-20042589,76832,053421,812004T
Lisbarte2004472128-10-20042614,24866,713480,952004T
Lisbarte2004472329-10-20042204,20788,802993,002004T
Lisbarte2004472429-10-20042498,98844,813343,792004T
Lisbarte2004472630-10-20042806,00903,143709,142004T
Lisbarte2004472730-10-20042938,60928,333866,932004T
Lisbarte2004464901-10-20042180,00594,202774,202004T
Lisbarte2004465204-10-20042681,00879,393560,392004T
Lisbarte2004465606-10-20042550,00854,503404,502004T
Lisbarte2004465907-10-20042000,00750,002750,002004T
Lisbarte2004466308-10-20042324,00811,563135,562004T
Lisbarte2004467011-10-20042150,00778,502928,502004T
Lisbarte2004467512-10-20042030,00945,703975,702004T
Lisbarte2004467813-10-20042263,00799,973062,972004T
Lisbarte2004468114-10-20042780,00898,203678,202004T
Lisbarte2004468515-10-20042789,00709,912498,912004T
Lisbarte2004469318-10-20042050,00949,503999,502004T
Lisbarte2004469619-10-20042430,00831,703261,702004T
Lisbarte2004470020-10-20042700,00693,002393,002004T
Lisbarte2004470521-10-20042240,00985,603225,602004T
Lisbarte2004470922-10-20042233,00794,273027,272004T
Lisbarte2004471325-10-20042900,00731,002631,002004T
Lisbarte2004471726-10-20042282,00803,583085,582004T
Lisbarte2004472027-10-20042360,00818,403178,402004T
Lisbarte2004472228-10-20042500,00845,003345,002004T
Lisbarte2004465001-10-20042471,30409,553880,852004T
Lisbarte2004465404-10-20042909,20302,753211,952004T
Lisbarte2004465706-10-20042343,70385,303729,002004T
Lisbarte2004466007-10-20042601,00624,193225,192004T
Lisbarte2004466508-10-20042858,60293,133151,732004T
Lisbarte2004467211-10-20042581,30430,453011,752004T
Lisbarte2004467612-10-20042921,30305,053226,352004T
Lisbarte2004468314-10-20042429,60211,623641,222004T
Lisbarte2004468815-10-20042093,00147,673240,672004T
Lisbarte2004469418-10-20042997,20319,473316,672004T
Lisbarte2004469719-10-20042497,70414,563912,262004T
Lisbarte2004470120-10-20042523,00419,373942,372004T
Lisbarte2004464801-10-20042959,00932,213891,212004T
Lisbarte2004465104-10-20042418,40829,503247,902004T
Lisbarte2004465506-10-20042369,44820,193189,632004T
Lisbarte2004465807-10-20042578,54859,923438,462004T
Lisbarte2004466208-10-20042604,04864,773468,812004T
Lisbarte2004466709-10-20042517,34848,293365,632004T
Lisbarte2004466911-10-20042387,80823,683211,482004T
Lisbarte2004467312-10-20042054,88950,433005,312004T
Lisbarte2004472902-11-20042851,65531,812383,462004T
Lisbarte2004473002-11-20043006,50461,244467,742004T
Lisbarte2004473103-11-20042276,30612,502888,802004T
Lisbarte2004473203-11-20043181,50304,493485,992004T
Lisbarte2004473504-11-20042738,60510,332248,932004T
Lisbarte2004473604-11-20043755,50793,554549,052004T
Lisbarte2004473705-11-20042337,10624,052961,152004T
Lisbarte2004473805-11-20043415,50918,954334,452004T
Lisbarte2004474008-11-20042747,50702,032449,532004T
Lisbarte2004474208-11-20044296,00796,245092,242004T
Lisbarte2004474309-11-20042567,00667,732234,732004T
Lisbarte2004474409-11-20044408,60627,635036,232004T
Lisbarte2004474510-11-20042658,20685,062343,262004T
Lisbarte2004474610-11-20044847,00520,935367,932004T
Lisbarte2004474711-11-20042434,95642,642077,592004T
Lisbarte2004474811-11-20044990,00738,105728,102004T
Lisbarte2004474912-11-20042622,70488,312111,012004T
Lisbarte2004475012-11-20042795,00711,052506,052004T
Lisbarte2004475115-11-20042815,90715,022530,922004T
Lisbarte2004475215-11-20042491,00653,292144,292004T
Lisbarte2004475416-11-20042051,15569,722620,872004T
Lisbarte2004475516-11-20042567,00667,732234,732004T
Lisbarte2004475717-11-20042168,00591,922759,922004T
Lisbarte2004475817-11-20042336,50813,943150,442004T
Lisbarte2004476118-11-20042899,50730,912630,412004T
Lisbarte2004476319-11-20042492,86843,643336,502004T
Lisbarte2004476522-11-20042877,40916,713794,112004T
Lisbarte2004476623-11-20042347,00815,933162,932004T
Lisbarte2004476924-11-20042223,18982,403205,582004T
LisbarteTotal192964,1425663,38
Tanto assim que apresentou como fornecedores para os exercícios anteriores pessoas que nunca tiveram capacidade para fornecer as mercadorias que a Lisbarte alegava comprar-lhes, designadamente KK, que aparece como o seu maior fornecedor, , que nem sequer estava registado na DGCI, , que informou nem conhecer a empresa e nunca ter exercido atividade ligada a sucatas.
Tanto a nível dos clientes, como de fornecedores, não apresentava a Lisbarte, Lda. documentos de transporte, não revelava custos com pessoal, equivalente a nunca ter tido empregados, nem exibia custos com combustíveis ou com transportes de mercadorias.
Os restantes custos com outros fornecimentos e serviços externos eram muito reduzidos, tendo em conta o volume de negócios declarado anote-se que a Lisbarte, Lda. foi objeto do inquérito n. 190/06, por suspeitas de utilização de faturação.
As vendas declaradas para empresas do grupo da família .... Recupercentro, Lda. e, onde esta também se integrava, cifravam-se em valores compreendidos entre os 80% e os 90% do volume total de negócios.
A Recupercentro, Lda. não exibiu comprovativos dos meios que teriam sido utilizados para pagar as faturas, mas apenas cópias do extrato de conta corrente e dos recibos.
A Lisbarte, Lda. não apresentou perante a administração tributária os anexos recapitulativos de clientes e fornecedores.
Tudo isto pressuporia trabalhos de descarga, seleção, separação, pesagem e carga que implicariam, para além de um considerável espaço físico e outros meios materiais, um elevado volume de mão-de-obra, tudo condicionantes de que a Lisbarte, Lda. não dispunha.