Active · since Aug 6, 2005 Head officeOpted into Simples

MORAES E MENDES LTDA

Trade name: MINA INDIA VARIEDADES

CNPJ 01.139.691/0001-71

Source: Receita Federal, CNPJ Open Data · October 2026 publication

Opened on: Apr 11, 1996; 30 years ago
Share capital: R$ 100,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

AVENIDA FORMOSA, 152
FORMOSA
TIMON - MA
CEP 65634-065

Partners and contacts

Published by the Receita Federal. Shown here when you ask, and never to search engines.

Show the 2 partners and administrators

Summary

MORAES E MENDES LTDA (trading as MINA INDIA VARIEDADES) is an active micro-enterprise in Timon/MA, opened on Apr 11, 1996. Its main activity is comercio varejista de artigos de armarinho (CNAE 4755-5/02), besides 1 secondary activity. It is one of 88 active companies with that activity in Timon/MA. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4755-5/02 · mainComercio varejista de artigos de armarinho

Secondary activities

4712-1/00 Comércio varejista de mercadorias em geral, com predominância de produtos alimentícios - minimercados, mercearias e armazéns

Context

Companies with the same activity

How many active companies have comercio varejista de artigos de armarinho as their main activity, as this one does.

In Timon (MA): 88
In Maranhão: 2,495
In Brazil: 106,174

Among the 88 companies with CNAE 4755-5/02 in Timon (MA), this one is 3rd, by active establishments and capital.

See the 88 Comercio varejista de artigos de armarinho companies in Timon - MA

Registration

as the Receita Federal publishes it

CNPJ: 01.139.691/0001-71
Legal name: MORAES E MENDES LTDA
Trade name: MINA INDIA VARIEDADES
Registration status: Active, since Aug 6, 2005
Opened on: Apr 11, 1996
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 100,000.00
Establishments: Active: 1 of 1

Registration history

What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.

January 2025
Legal name
ANDRADE & MENDES LTDA MORAES E MENDES LTDA
March 2024
Share capital
R$ 0.00 R$ 100,000.00
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jul 1, 2007
MEI: Not opted in

Official records by CNPJ

Records public bodies publish of this company by its CNPJ. Check each one at its source.

Federal active debt Not listed among the PGFN's debtors

According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN

Frequently asked questions

What is MORAES E MENDES LTDA's CNPJ?

MORAES E MENDES LTDA's CNPJ is 01.139.691/0001-71.

Is MORAES E MENDES LTDA active?

Yes. The company's registration status at the Receita Federal is active since Aug 6, 2005, according to the October 2026 publication.

What is MORAES E MENDES LTDA's main activity?

Comercio varejista de artigos de armarinho, CNAE 4755-5/02.

Where is MORAES E MENDES LTDA's head office?

In Timon/MA.

When was MORAES E MENDES LTDA opened?

On Apr 11, 1996, according to the Receita Federal.