Active · since Feb 29, 2008 Head office
TRANSFAVERI LTDA
Trade name: TRANSFAVERI
CNPJ 09.412.490/0001-08
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 18 years ago
- Share capital
- R$ 40,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
RESIDENCIAL FORNER
ENGENHEIRO COELHO - SP
CEP 13445-058
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
TRANSFAVERI LTDA (trading as TRANSFAVERI) is an active micro-enterprise in Engenheiro Coelho/SP, opened on Feb 29, 2008. Its main activity is transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal (CNAE 4930-2/01), besides 4 secondary activities. It is one of 27 active companies with that activity in Engenheiro Coelho/SP.
What the company does
CNAE 4930-2/01 · mainTransporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal
Secondary activities
- 4930-2/02 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
- 0161-0/99 Atividades de apoio à agricultura não especificadas anteriormente
- 4633-8/01 Comércio atacadista de frutas, verduras, raízes, tubérculos, hortaliças e legumes frescos
- 4632-0/01 Comércio atacadista de cereais e leguminosas beneficiados
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 Engenheiro Coelho (SP)
- 27
- In São Paulo
- 189,899
- In Brazil
- 503,375
Among the 27 companies with CNAE 4930-2/01 in Engenheiro Coelho (SP), this one is 1st, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 09.412.490/0001-08
- Legal name
- TRANSFAVERI LTDA
- Trade name
- TRANSFAVERI
- Registration status
- Active, since Feb 29, 2008
- Opened on
- Feb 29, 2008
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 40,000.00
- 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 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Not opted in (until Dec 31, 2014)
- 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 TRANSFAVERI LTDA's CNPJ?
TRANSFAVERI LTDA's CNPJ is 09.412.490/0001-08.
Is TRANSFAVERI LTDA active?
Yes. The company's registration status at the Receita Federal is active since Feb 29, 2008, according to the October 2026 publication.
What is TRANSFAVERI LTDA's main activity?
Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal, CNAE 4930-2/01.
Where is TRANSFAVERI LTDA's head office?
In Engenheiro Coelho/SP.
When was TRANSFAVERI LTDA opened?
On Feb 29, 2008, according to the Receita Federal.