Active · since Nov 3, 2005 Head officeOpted into Simples

DANIEL IVANOV LTDA

CNPJ 03.227.018/0001-19

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

Opened on: Jun 21, 1999; 27 years ago
Share capital: R$ 79,000.00
Establishments: 1 active; of 1 registered
Size: Small business

Head office address

RUA JUCA DO TURVINHO, 81, CASA
CENTRO
PILAR DO SUL - SP
CEP 18185-000

Partners and contacts

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

Show the partner or administrator

Summary

DANIEL IVANOV LTDA is an active small business in Pilar do Sul/SP, opened on Jun 21, 1999. Its main activity is transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional (CNAE 4930-2/02). It is one of 118 active companies with that activity in Pilar do Sul/SP. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4930-2/02 · mainTransporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional

Context

Companies with the same activity

How many active companies have transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional as their main activity, as this one does.

In Pilar do Sul (SP): 118
In São Paulo: 134,301
In Brazil: 446,336

Among the 118 companies with CNAE 4930-2/02 in Pilar do Sul (SP), this one is 10th, by active establishments and capital.

See the 118 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional companies in Pilar do Sul - SP

Registration

as the Receita Federal publishes it

CNPJ: 03.227.018/0001-19
Legal name: DANIEL IVANOV LTDA
Registration status: Active, since Nov 3, 2005
Opened on: Jun 21, 1999
Legal form: 2062 — Sociedade Empresária Limitada
Size: Small business
Share capital: R$ 79,000.00
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.

No change to the registration since September 2023.

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, 2009
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 DANIEL IVANOV LTDA's CNPJ?

DANIEL IVANOV LTDA's CNPJ is 03.227.018/0001-19.

Is DANIEL IVANOV 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 DANIEL IVANOV LTDA's main activity?

Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional, CNAE 4930-2/02.

Where is DANIEL IVANOV LTDA's head office?

In Pilar do Sul/SP.

When was DANIEL IVANOV LTDA opened?

On Jun 21, 1999, according to the Receita Federal.