Suspended · since Nov 10, 2017 Branch
TRANSFER LOGISTICA LTDA · branch in Brasília (DF)
This establishment's trade name: GRUPO TRANSFER
CNPJ 07.188.297/0003-71
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 11 years ago
- Establishment
- 1 active
- of 4 registered
AGUAS CLARAS
BRASILIA - DF
CEP 71989-600
Partners and contacts
The telephone and e-mail the Receita publishes for this establishment are shown here when you ask, and never to search engines. Without its own, we show the head office's. The partners are the company's, on a page of their own.
See the company's partnersSummary
This is the Brasília (DF) establishment of TRANSFER LOGISTICA LTDA, opened on Jan 21, 2015. It trades as GRUPO TRANSFER. Its main activity is road freight transport, except dangerous goods and removals, intermunicipal, interstate and international (4930-2/02), unlike the head office, whose main activity is school transport (4924-8/00). This establishment's registration status has been suspended since Nov 10, 2017; the company carries on with 1 active establishments.
What this establishment does
CNAE 4930-2/02 · mainRoad freight transport, except dangerous goods and removals, intermunicipal, interstate and international
Unlike the head office, whose main activity is school transport (4924-8/00). Each establishment declares its own activities.
Secondary activities
- 4924-8/00 School transport
- 4929-9/01 Charter bus transport, municipal
- 5211-7/99 Storage of goods for third parties, except general warehouses and furniture storage
- 5120-0/00 Air freight transport
- 5211-7/01 General warehouses - issuing of warehouse receipts
- 8220-2/00 Call center activities
- 4647-8/02 Wholesale of books, newspapers and other publications
- 4921-3/01 Scheduled municipal bus transport
- 4664-8/00 Wholesale of medical, dental and hospital machinery and equipment; parts
- 4645-1/01 Wholesale of medical, surgical, hospital and laboratory instruments and supplies
- 4618-4/01 Sales representatives and agents for medicines, cosmetics and perfumery
The company's
What holds for every establishment
- Legal name
- TRANSFER LOGISTICA LTDA
- Legal form
- 2062 — Limited liability company (Ltda.)
- Share capital
- R$ 8,200,000.00
- Size
- Small business
- Partners
- See the company's partners
This establishment's registration
as the Receita Federal publishes it- CNPJ
- 07.188.297/0003-71
- Trade name
- GRUPO TRANSFER
- Registration status
- Suspended, since Nov 10, 2017
Reason: PEDIDO DE BAIXA INDEFERIDA - Opened on
- Jan 21, 2015
- Head office
- 07.188.297/0001-00
This establishment's history
since September 2023No change to this establishment since September 2023.
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this establishment.
Frequently asked questions
What is the CNPJ of TRANSFER LOGISTICA LTDA's head office?
The head office is CNPJ 07.188.297/0001-00, in Brasília (DF). Every establishment of the company shares the same first eight digits, 07.188.297.
Is branch 07.188.297/0003-71 active?
According to the Receita Federal's October 2026 publication, this establishment's registration status is suspended since Nov 10, 2017.
What does the Brasília (DF) branch do?
The main activity this establishment declares is road freight transport, except dangerous goods and removals, intermunicipal, interstate and international (4930-2/02).