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Active · since Jan 6, 2025 Head office

COMPLIANCE COMERCIO E SERVICOS LTDA

Trade name: COMPLIANCE COMERCIO E SERVICOS LTDA

CNPJ 07.651.461/0001-73

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

Opened on
20 years ago
Share capital
R$ 1.0 m
Establishments
1 active
of 1 registered
Size
Micro-enterprise

Head office address

AVENIDA JERONIMO DE ALBUQUERQUE MARANHAO, 25, COND SUBCOND 07 COND PATIOJARDINS TORRE BCOND HYDE PARK SL 505
VINHAIS I
SAO LUIS - MA
CEP 65074-199

Partners and contacts

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

Show the partner or administrator

Summary

COMPLIANCE COMERCIO E SERVICOS LTDA is an active micro-enterprise in São Luís/MA, opened on Oct 24, 2005. Its main activity is retail sale of clothing and accessories (CNAE 4781-4/00), besides 53 secondary activities. It is one of 4,430 active companies with that activity in São Luís/MA.

What the company does

CNAE 4781-4/00 · mainRetail sale of clothing and accessories

Secondary activities

Context

Companies with the same activity

How many active companies have retail sale of clothing and accessories as their main activity, as this one does.

In São Luís (MA)
4,430
In Maranhão
16,108
In Brazil
975,522

Among the 4,430 companies with CNAE 4781-4/00 in São Luís (MA), this one is 62nd, by active establishments and capital.

See the 4,430 Retail sale of clothing and accessories companies in São Luís - MA

Registration

as the Receita Federal publishes it
CNPJ
07.651.461/0001-73
Legal name
COMPLIANCE COMERCIO E SERVICOS LTDA
Trade name
COMPLIANCE COMERCIO E SERVICOS LTDA
Registration status
Active, since Jan 6, 2025
Opened on
Oct 24, 2005
Legal form
2062 — Limited liability company (Ltda.)
Size
Micro-enterprise
Share capital
R$ 1,000,000.00
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.
  1. May 2026
    Head office address

    AVENIDA SANTA CLARA, 7, SANTA CLARA, SAO LUIS - MA, CEP 65058544 AVENIDA JERONIMO DE ALBUQUERQUE MARANHAO, 25, COND SUBCOND 07 COND PATIOJARDINS TORRE BCOND HYDE PARK SL 505, VINHAIS I, SAO LUIS - MA, CEP 65074199

  2. May 2026
    Main activity

    4712-1/00 Retail sale of general merchandise, mainly food products - minimarkets, grocery stores and general stores 4781-4/00 Retail sale of clothing and accessories

  3. May 2026
    Legal name

    F PESSOA DE OLIVEIRA COMPLIANCE COMERCIO E SERVICOS LTDA

  4. May 2026
    Share capital

    R$ 25,000.00 R$ 1,000,000.00

  5. January 2025
    Registration status

    Unfit Active

  6. September 2024
    Registration status

    Active Unfit

  7. 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 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 COMPLIANCE COMERCIO E SERVICOS LTDA's CNPJ?

COMPLIANCE COMERCIO E SERVICOS LTDA's CNPJ is 07.651.461/0001-73.

Is COMPLIANCE COMERCIO E SERVICOS LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jan 6, 2025, according to the October 2026 publication.

What is COMPLIANCE COMERCIO E SERVICOS LTDA's main activity?

Retail sale of clothing and accessories, CNAE 4781-4/00.

Where is COMPLIANCE COMERCIO E SERVICOS LTDA's head office?

In São Luís/MA.

When was COMPLIANCE COMERCIO E SERVICOS LTDA opened?

On Oct 24, 2005, according to the Receita Federal.