Active · since Jun 9, 2010 Head office

TOP LOGISTICA E TRANSPORTES LTDA

CNPJ 12.097.605/0001-21

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

Opened on: Jun 9, 2010; 16 years ago
Share capital: R$ 80,000.00
Establishments: 1 active; of 1 registered
Size: Small business

Head office address

RUA LUCIANO SATHLER, S/N
NOVA ZELANDIA
SERRA - ES
CEP 29175-704

Partners and contacts

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

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Summary

TOP LOGISTICA E TRANSPORTES LTDA is an active small business in Serra/ES, opened on Jun 9, 2010. Its main activity is transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional (CNAE 4930-2/02), besides 1 secondary activity. It is one of 1,941 active companies with that activity in Serra/ES.

What the company does

CNAE 4930-2/02 · mainTransporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional

Secondary activities

4930-2/01 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal.

Context

Companies with the same activity

How many active companies have transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional as their main activity, as this one does.

In Serra (ES): 1,941
In Espírito Santo: 10,784
In Brazil: 446,336

Among the 1,941 companies with CNAE 4930-2/02 in Serra (ES), this one is 234th, by active establishments and capital.

See the 1,941 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional companies in Serra - ES

Registration

as the Receita Federal publishes it

CNPJ: 12.097.605/0001-21
Legal name: TOP LOGISTICA E TRANSPORTES LTDA
Registration status: Active, since Jun 9, 2010
Opened on: Jun 9, 2010
Legal form: 2062 — Sociedade Empresária Limitada
Size: Small business
Share capital: R$ 80,000.00
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.

January 2025
Simples Nacional
opted in not opted in
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Not opted in (until Dec 31, 2024)
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 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 TOP LOGISTICA E TRANSPORTES LTDA's CNPJ?

TOP LOGISTICA E TRANSPORTES LTDA's CNPJ is 12.097.605/0001-21.

Is TOP LOGISTICA E TRANSPORTES LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jun 9, 2010, according to the October 2026 publication.

What is TOP LOGISTICA E TRANSPORTES LTDA's main activity?

Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional, CNAE 4930-2/02.

Where is TOP LOGISTICA E TRANSPORTES LTDA's head office?

In Serra/ES.

When was TOP LOGISTICA E TRANSPORTES LTDA opened?

On Jun 9, 2010, according to the Receita Federal.