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Active · since Aug 5, 2001 Head office

BALANCAS E COMPLEMENTOS LTDA

CNPJ 02.668.607/0001-70

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

Opened on
28 years ago
Share capital
R$ 80,000.00
Establishments
2 active
of 2 registered
Size
Small business

Head office address

AVENIDA ALBERTO MARANHAO, 1369
CENTRO
MOSSORO - RN
CEP 59610-000

Partners and contacts

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

Show the partner or administrator

Summary

BALANCAS E COMPLEMENTOS LTDA is an active small business in Mossoró/RN, opened on Jul 28, 1998. Its main activity is comércio varejista de outros produtos não especificados anteriormente (CNAE 4789-0/99), besides 6 secondary activities. It is one of 186 active companies with that activity in Mossoró/RN.

What the company does

CNAE 4789-0/99 · mainComércio varejista de outros produtos não especificados anteriormente

Secondary activities

Context

Companies with the same activity

How many active companies have comércio varejista de outros produtos não especificados anteriormente as their main activity, as this one does.

In Mossoró (RN)
186
In Rio Grande do Norte
1,675
In Brazil
165,397

Among the 186 companies with CNAE 4789-0/99 in Mossoró (RN), this one is 3rd, by active establishments and capital.

See the 186 Comércio varejista de outros produtos não especificados anteriormente companies in Mossoró - RN

Registration

as the Receita Federal publishes it
CNPJ
02.668.607/0001-70
Legal name
BALANCAS E COMPLEMENTOS LTDA
Registration status
Active, since Aug 5, 2001
Opened on
Jul 28, 1998
Legal form
2062 — Sociedade Empresária Limitada
Size
Small business
Share capital
R$ 80,000.00
Establishments
Active: 2 of 2

Establishments

2 active · none closed
  • Head office · this pageMossoró (RN) Active since Aug 5, 2001CNPJ 02.668.607/0001-70 · Comércio varejista de outros produtos não especificados anteriormente
  • BranchMossoró (RN) Active since Jun 19, 2008CNPJ 02.668.607/0002-50 · Comércio varejista de outros artigos usados

Each establishment has its own CNPJ, sharing its first eight digits with the head office. The head office is the seat; dembli's counts use the head office.

Registration history

What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.
  1. January 2026
    Simples Nacional

    opted in not opted in

  2. February 2025
    Simples Nacional

    not opted in opted in

  3. January 2025
    Simples Nacional

    opted in not opted in

  4. September 2023
    Start of dembli's monthly history

    The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional
Not opted in (until Dec 31, 2025)
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 BALANCAS E COMPLEMENTOS LTDA's CNPJ?

BALANCAS E COMPLEMENTOS LTDA's CNPJ is 02.668.607/0001-70.

Is BALANCAS E COMPLEMENTOS LTDA active?

Yes. The company's registration status at the Receita Federal is active since Aug 5, 2001, according to the October 2026 publication.

What is BALANCAS E COMPLEMENTOS LTDA's main activity?

Comércio varejista de outros produtos não especificados anteriormente, CNAE 4789-0/99.

Where is BALANCAS E COMPLEMENTOS LTDA's head office?

In Mossoró/RN.

When was BALANCAS E COMPLEMENTOS LTDA opened?

On Jul 28, 1998, according to the Receita Federal.