Active · since Mar 23, 2012 Head officeOpted into Simples
SAMEKH ASSESSORIA E DOCUMENTACAO LTDA
CNPJ 15.409.598/0001-44
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 14 years ago
- Share capital
- R$ 20,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
VILA ALTO DE SANTO ANDRE
SANTO ANDRE - SP
CEP 09240-540
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
SAMEKH ASSESSORIA E DOCUMENTACAO LTDA is an active micro-enterprise in Santo André/SP, opened on Mar 23, 2012. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 4 secondary activities. It is one of 46 active companies with that activity in Santo André/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras
Secondary activities
- 6821-8/01 Corretagem na compra e venda e avaliação de imóveis
- 8211-3/00 Serviços combinados de escritório e apoio administrativo
- 8219-9/99 Preparação de documentos e serviços especializados de apoio administrativo não especificados anteriormente
- 8599-6/04 Treinamento em desenvolvimento profissional e gerencial
Context
Companies with the same activity
How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.
- In Santo André (SP)
- 46
- In São Paulo
- 3,304
- In Brazil
- 11,439
Among the 46 companies with CNAE 6619-3/02 in Santo André (SP), this one is 11th, by active establishments and capital.
See the 46 Correspondentes de instituições financeiras companies in Santo André - SP
Registration
as the Receita Federal publishes it- CNPJ
- 15.409.598/0001-44
- Legal name
- SAMEKH ASSESSORIA E DOCUMENTACAO LTDA
- Registration status
- Active, since Mar 23, 2012
- Opened on
- Mar 23, 2012
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 20,000.00
- 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 Mar 23, 2012
- 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 SAMEKH ASSESSORIA E DOCUMENTACAO LTDA's CNPJ?
SAMEKH ASSESSORIA E DOCUMENTACAO LTDA's CNPJ is 15.409.598/0001-44.
Is SAMEKH ASSESSORIA E DOCUMENTACAO LTDA active?
Yes. The company's registration status at the Receita Federal is active since Mar 23, 2012, according to the October 2026 publication.
What is SAMEKH ASSESSORIA E DOCUMENTACAO LTDA's main activity?
Correspondentes de instituições financeiras, CNAE 6619-3/02.
Where is SAMEKH ASSESSORIA E DOCUMENTACAO LTDA's head office?
In Santo André/SP.
When was SAMEKH ASSESSORIA E DOCUMENTACAO LTDA opened?
On Mar 23, 2012, according to the Receita Federal.