Active · since Mar 16, 2009 Head officeOpted into Simples
TRACES LTDA
CNPJ 10.712.356/0001-01
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 17 years ago
- Share capital
- R$ 300,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Small business
AHU
CURITIBA - PR
CEP 80540-040
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
TRACES LTDA is an active small business in Curitiba/PR, opened on Mar 16, 2009. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 5 secondary activities. It is one of 340 active companies with that activity in Curitiba/PR. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras
Secondary activities
- 6203-1/00 Desenvolvimento e licenciamento de programas de computador não-customizáveis
- 6204-0/00 Consultoria em tecnologia da informação
- 6311-9/00 Tratamento de dados, provedores de serviços de aplicação e serviços de hospedagem na internet
- 7319-0/03 Marketing direto
- 8219-9/99 Preparação de documentos e serviços especializados de apoio administrativo não especificados anteriormente
Context
Companies with the same activity
How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.
- In Curitiba (PR)
- 340
- In Paraná
- 735
- In Brazil
- 11,439
Among the 340 companies with CNAE 6619-3/02 in Curitiba (PR), this one is 25th, by active establishments and capital.
See the 340 Correspondentes de instituições financeiras companies in Curitiba - PR
Registration
as the Receita Federal publishes it- CNPJ
- 10.712.356/0001-01
- Legal name
- TRACES LTDA
- Registration status
- Active, since Mar 16, 2009
- Opened on
- Mar 16, 2009
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Small business
- Share capital
- R$ 300,000.00
- 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.- December 2025Head office address
AVENIDA PAULISTA, 854, LOJA 25 C, BELA VISTA, SAO PAULO - SP, CEP 01310100 RUA FRANCISCO DE PAULA GUIMARAES, 70, AHU, CURITIBA - PR, CEP 80540040
- December 2025Legal name
MAURICIO DE OLIVEIRA LIMA SERVICOS ADMINISTRATIVOS LTDA TRACES LTDA
- 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, 2011
- 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 TRACES LTDA's CNPJ?
TRACES LTDA's CNPJ is 10.712.356/0001-01.
Is TRACES LTDA active?
Yes. The company's registration status at the Receita Federal is active since Mar 16, 2009, according to the October 2026 publication.
What is TRACES LTDA's main activity?
Correspondentes de instituições financeiras, CNAE 6619-3/02.
Where is TRACES LTDA's head office?
In Curitiba/PR.
When was TRACES LTDA opened?
On Mar 16, 2009, according to the Receita Federal.