Active · since Dec 2, 2009 Head officeOpted into Simples
TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA
Trade name: TREFFER
CNPJ 11.368.303/0001-88
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 16 years ago
- Share capital
- R$ 150,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
BURITIS
BELO HORIZONTE - MG
CEP 30575-360
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA (trading as TREFFER) is an active micro-enterprise in Belo Horizonte/MG, opened on Dec 2, 2009. Its main activity is comércio atacadista de mercadorias em geral, sem predominância de alimentos ou de insumos agropecuários (CNAE 4693-1/00), besides 12 secondary activities. It is one of 102 active companies with that activity in Belo Horizonte/MG. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4693-1/00 · mainComércio atacadista de mercadorias em geral, sem predominância de alimentos ou de insumos agropecuários
Secondary activities
- 2829-1/99 Fabricação de outras máquinas e equipamentos de uso geral não especificados anteriormente, peças e acessórios
- 2833-0/00 Fabricação de máquinas e equipamentos para a agricultura e pecuária, peças e acessórios, exceto para irrigação
- 3319-8/00 Manutenção e reparação de equipamentos e produtos não especificados anteriormente
- 4652-4/00 Comércio atacadista de componentes eletrônicos e equipamentos de telefonia e comunicação
- 4669-9/99 Comércio atacadista de outras máquinas e equipamentos não especificados anteriormente; partes e peças
- 4681-8/05 Comércio atacadista de lubrificantes
- 4684-2/99 Comércio atacadista de outros produtos químicos e petroquímicos não especificados anteriormente
- 4691-5/00 Comércio atacadista de mercadorias em geral, com predominância de produtos alimentícios
- 4930-2/01 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal.
- 4930-2/02 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
- 4930-2/04 Transporte rodoviário de mudanças
- 7719-5/99 Locação de outros meios de transporte não especificados anteriormente, sem condutor
Context
Companies with the same activity
How many active companies have comércio atacadista de mercadorias em geral, sem predominância de alimentos ou de insumos agropecuários as their main activity, as this one does.
- In Belo Horizonte (MG)
- 102
- In Minas Gerais
- 400
- In Brazil
- 6,214
Among the 102 companies with CNAE 4693-1/00 in Belo Horizonte (MG), this one is 35th, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 11.368.303/0001-88
- Legal name
- TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA
- Trade name
- TREFFER
- Registration status
- Active, since Dec 2, 2009
- Opened on
- Dec 2, 2009
- 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.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
- Opted in since Jan 1, 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 TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA's CNPJ?
TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA's CNPJ is 11.368.303/0001-88.
Is TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA active?
Yes. The company's registration status at the Receita Federal is active since Dec 2, 2009, according to the October 2026 publication.
What is TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA's main activity?
Comércio atacadista de mercadorias em geral, sem predominância de alimentos ou de insumos agropecuários, CNAE 4693-1/00.
Where is TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA's head office?
In Belo Horizonte/MG.
When was TREFFER INDUSTRY - INDUSTRIA COMERCIO E SERVICOS LTDA opened?
On Dec 2, 2009, according to the Receita Federal.