Active · since Apr 3, 2025 Head officeOpted into Simples
TRANSBALA LOGISTICA LTDA
Trade name: TRANSBALA
CNPJ 08.842.859/0001-50
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 19 years ago
- Share capital
- R$ 150,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
CENTRO
MATIAS BARBOSA - MG
CEP 36120-000
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
TRANSBALA LOGISTICA LTDA (trading as TRANSBALA) is an active micro-enterprise in Matias Barbosa/MG, opened on May 17, 2007. Its main activity is transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal (CNAE 4930-2/01), besides 2 secondary activities. It is one of 42 active companies with that activity in Matias Barbosa/MG. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4930-2/01 · mainTransporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal
Secondary activities
Context
Companies with the same activity
How many active companies have transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal as their main activity, as this one does.
- In Matias Barbosa (MG)
- 42
- In Minas Gerais
- 54,573
- In Brazil
- 503,375
Among the 42 companies with CNAE 4930-2/01 in Matias Barbosa (MG), this one is 5th, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 08.842.859/0001-50
- Legal name
- TRANSBALA LOGISTICA LTDA
- Trade name
- TRANSBALA
- Registration status
- Active, since Apr 3, 2025
- Opened on
- May 17, 2007
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 150,000.00
- 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.- April 2025Registration status
Unfit Active
- April 2025Share capital
R$ 50,000.00 R$ 150,000.00
- March 2025Head office address
RUA ANTONIO JOSE DO COUTO, 218, MONTE ALEGRE, MATIAS BARBOSA - MG, CEP 36120000 RUA GOVERNADOR VALADARES, 639, CENTRO, MATIAS BARBOSA - MG, CEP 36120000
- March 2025Main activity
8599-6/03 Treinamento em informática 4930-2/01 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal
- March 2025Legal name
WELLISON LEAL DE MOURA TRANSBALA LOGISTICA LTDA
- March 2025Share capital
R$ 3,000.00 R$ 50,000.00
- September 2023Start 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 TRANSBALA LOGISTICA LTDA's CNPJ?
TRANSBALA LOGISTICA LTDA's CNPJ is 08.842.859/0001-50.
Is TRANSBALA LOGISTICA LTDA active?
Yes. The company's registration status at the Receita Federal is active since Apr 3, 2025, according to the October 2026 publication.
What is TRANSBALA LOGISTICA LTDA's main activity?
Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal, CNAE 4930-2/01.
Where is TRANSBALA LOGISTICA LTDA's head office?
In Matias Barbosa/MG.
When was TRANSBALA LOGISTICA LTDA opened?
On May 17, 2007, according to the Receita Federal.