Active · since Nov 3, 2005 Head officeOpted into Simples

TRANSGEISY LTDA

CNPJ 01.754.573/0001-73

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

Opened on: Mar 25, 1997; 29 years ago
Share capital: R$ 100,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

RUA DIAMANTINA, 1231
PROGRESSO
ITAMARANDIBA - MG
CEP 39670-000

Partners and contacts

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

Show the 2 partners and administrators

Show phone and e-mail

Summary

TRANSGEISY LTDA is an active micro-enterprise in Itamarandiba/MG, opened on Mar 25, 1997. Its main activity is road freight transport, except dangerous goods and removals, intermunicipal, interstate and international (CNAE 4930-2/02), besides 4 secondary activities. It is one of 139 active companies with that activity in Itamarandiba/MG. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4930-2/02 · mainRoad freight transport, except dangerous goods and removals, intermunicipal, interstate and international

Secondary activities

Context

Companies with the same activity

How many active companies have road freight transport, except dangerous goods and removals, intermunicipal, interstate and international as their main activity, as this one does.

In Itamarandiba (MG): 139
In Minas Gerais: 55,356
In Brazil: 446,336

Among the 139 companies with CNAE 4930-2/02 in Itamarandiba (MG), this one is 15th, by active establishments and capital.

See the 139 Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international companies in Itamarandiba - MG

Registration

as the Receita Federal publishes it

CNPJ: 01.754.573/0001-73
Legal name: TRANSGEISY LTDA
Registration status: Active, since Nov 3, 2005
Opened on: Mar 25, 1997
Legal form: 2062 — Limited liability company (Ltda.)
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.

February 2026
Simples Nacional
not opted in opted in
January 2024
Simples Nacional
opted in not opted in
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jan 1, 2026
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 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 TRANSGEISY LTDA's CNPJ?

TRANSGEISY LTDA's CNPJ is 01.754.573/0001-73.

Is TRANSGEISY 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 TRANSGEISY LTDA's main activity?

Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international, CNAE 4930-2/02.

Where is TRANSGEISY LTDA's head office?

In Itamarandiba/MG.

When was TRANSGEISY LTDA opened?

On Mar 25, 1997, according to the Receita Federal.