Active · since Jul 12, 2012 Head office

TRANSFERA INDUSTRIA E COMERCIO LTDA

Trade name: TRANSFERA TRANSPORTES

CNPJ 16.436.765/0001-09

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

Opened on: Jul 12, 2012; 14 years ago
Share capital: R$ 100,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

RUA VEREADOR PLINIO TEIXEIRA FILHO, 600
VILA NONA
GRAJAU - MA
CEP 65940-000

Partners and contacts

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Summary

TRANSFERA INDUSTRIA E COMERCIO LTDA (trading as TRANSFERA TRANSPORTES) is an active micro-enterprise in Grajaú/MA, opened on Jul 12, 2012. Its main activity is transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional (CNAE 4930-2/02), besides 7 secondary activities. It is one of 51 active companies with that activity in Grajaú/MA.

What the company does

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

Secondary activities

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 Grajaú (MA): 51
In Maranhão: 4,010
In Brazil: 446,336

Among the 51 companies with CNAE 4930-2/02 in Grajaú (MA), this one is 14th, by active establishments and capital.

See the 51 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional companies in Grajaú - MA

Registration

as the Receita Federal publishes it

CNPJ: 16.436.765/0001-09
Legal name: TRANSFERA INDUSTRIA E COMERCIO LTDA
Trade name: TRANSFERA TRANSPORTES
Registration status: Active, since Jul 12, 2012
Opened on: Jul 12, 2012
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 100,000.00
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 2024
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, 2023)
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 TRANSFERA INDUSTRIA E COMERCIO LTDA's CNPJ?

TRANSFERA INDUSTRIA E COMERCIO LTDA's CNPJ is 16.436.765/0001-09.

Is TRANSFERA INDUSTRIA E COMERCIO LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jul 12, 2012, according to the October 2026 publication.

What is TRANSFERA INDUSTRIA E COMERCIO LTDA's main activity?

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

Where is TRANSFERA INDUSTRIA E COMERCIO LTDA's head office?

In Grajaú/MA.

When was TRANSFERA INDUSTRIA E COMERCIO LTDA opened?

On Jul 12, 2012, according to the Receita Federal.