Active · since Nov 3, 2005 Head officeOpted into Simples
TRANSFERRARI LTDA
Trade name: TRANSFERRARI
CNPJ 01.320.533/0001-13
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 30 years ago
- Share capital
- R$ 120,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
CIDADE VERDE
BETIM - MG
CEP 32649-354
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
TRANSFERRARI LTDA (trading as TRANSFERRARI) is an active micro-enterprise in Betim/MG, opened on Jul 1, 1996. Its main activity is transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal (CNAE 4930-2/01), besides 6 secondary activities. It is one of 2,470 active companies with that activity in Betim/MG. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4930-2/01 · mainTransporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal
Secondary activities
- 4929-9/01 Transporte rodoviário coletivo de passageiros, sob regime de fretamento, municipal
- 4929-9/02 Transporte rodoviário coletivo de passageiros, sob regime de fretamento, intermunicipal, interestadual e internacional
- 4930-2/02 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
- 4930-2/04 Transporte rodoviário de mudanças
- 5320-2/01 Serviços de malote não realizados pelo Correio Nacional
- 5320-2/02 Serviços de entrega rápida
Context
Companies with the same activity
How many active companies have transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal as their main activity, as this one does.
- In Betim (MG)
- 2,470
- In Minas Gerais
- 54,573
- In Brazil
- 503,375
Among the 2,470 companies with CNAE 4930-2/01 in Betim (MG), this one is 31st, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 01.320.533/0001-13
- Legal name
- TRANSFERRARI LTDA
- Trade name
- TRANSFERRARI
- Registration status
- Active, since Nov 3, 2005
- Opened on
- Jul 1, 1996
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 120,000.00
- 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.- March 2025Share capital
R$ 10,000.00 R$ 120,000.00
- September 2023Start 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 TRANSFERRARI LTDA's CNPJ?
TRANSFERRARI LTDA's CNPJ is 01.320.533/0001-13.
Is TRANSFERRARI LTDA active?
Yes. The company's registration status at the Receita Federal is active since Nov 3, 2005, according to the October 2026 publication.
What is TRANSFERRARI LTDA's main activity?
Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal, CNAE 4930-2/01.
Where is TRANSFERRARI LTDA's head office?
In Betim/MG.
When was TRANSFERRARI LTDA opened?
On Jul 1, 1996, according to the Receita Federal.