Active Head office

TRANSFER LOGISTICA LTDA

Trade name: GRUPO TRANSFER

CNPJ 07.188.297/0001-00

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

Opened on: Dec 23, 2004; 21 years ago
Share capital: R$ 8.2 m
Establishments: 1 active; of 4 registered
Size: Small business

Head office address

SETOR SIA TRECHO 17 VIA IA 4 LT 1655, S/N
SIA
BRASILIA - DF
CEP 71200-260

Partners and contacts

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

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Summary

TRANSFER LOGISTICA LTDA (trading as GRUPO TRANSFER) is an active small business in Brasília/DF, opened on Dec 23, 2004. Its main activity is transporte escolar (CNAE 4924-8/00), besides 5 secondary activities. It is one of 1,108 active companies with that activity in Brasília/DF.

What the company does

CNAE 4924-8/00 · mainTransporte escolar

Secondary activities

Context

Companies with the same activity

How many active companies have transporte escolar as their main activity, as this one does.

In Brasília (DF): 1,108
In Distrito Federal: 1,108
In Brazil: 63,959

Among the 1,108 companies with CNAE 4924-8/00 in Brasília (DF), this one is 15th, by active establishments and capital.

See the 1,108 Transporte escolar companies in Brasília - DF

Registration

as the Receita Federal publishes it

CNPJ: 07.188.297/0001-00
Legal name: TRANSFER LOGISTICA LTDA
Trade name: GRUPO TRANSFER
Registration status: Active
Opened on: Dec 23, 2004
Legal form: 2062 — Sociedade Empresária Limitada
Size: Small business
Share capital: R$ 8,200,000.00
Establishments: Active: 1 of 4

Establishments

1 active · 3 closed

Head office · this pageBrasília (DF) ActiveCNPJ 07.188.297/0001-00 · Transporte escolar
BranchBrasília (DF) Suspended since Nov 10, 2017CNPJ 07.188.297/0003-71 · Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
BranchBrasília (DF) Closed since May 11, 2023CNPJ 07.188.297/0002-90 · Comércio atacadista de instrumentos e materiais para uso médico, cirúrgico, hospitalar e de laboratórios
BranchBrasília (DF) Closed since Oct 9, 2020CNPJ 07.188.297/0004-52 · Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional

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.

December 2025
Main activity
4930-2/02 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional 4924-8/00 Transporte escolar
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

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 TRANSFER LOGISTICA LTDA's CNPJ?

TRANSFER LOGISTICA LTDA's CNPJ is 07.188.297/0001-00.

Is TRANSFER LOGISTICA LTDA active?

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

What is TRANSFER LOGISTICA LTDA's main activity?

Transporte escolar, CNAE 4924-8/00.

Where is TRANSFER LOGISTICA LTDA's head office?

In Brasília/DF.

When was TRANSFER LOGISTICA LTDA opened?

On Dec 23, 2004, according to the Receita Federal.