Active · since Sep 24, 2012 Head officeOpted into Simples

FINAPPAY LTDA

Trade name: FINAPBANK

CNPJ 16.936.705/0001-55

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

Opened on: Sep 24, 2012; 14 years ago
Share capital: R$ 800,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

RUA ITALIA, 735
DAS NACOES
BALNEARIO CAMBORIU - SC
CEP 88338-265

Partners and contacts

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

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Summary

FINAPPAY LTDA (trading as FINAPBANK) is an active micro-enterprise in Balneário Camboriú/SC, opened on Sep 24, 2012. Its main activity is atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários (CNAE 7490-1/04), besides 7 secondary activities. It is one of 262 active companies with that activity in Balneário Camboriú/SC. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 7490-1/04 · mainAtividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários

Secondary activities

Context

Companies with the same activity

How many active companies have atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários as their main activity, as this one does.

In Balneário Camboriú (SC): 262
In Santa Catarina: 5,136
In Brazil: 74,902

Among the 262 companies with CNAE 7490-1/04 in Balneário Camboriú (SC), this one is 22nd, by active establishments and capital.

See the 262 Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários companies in Balneário Camboriú - SC

Registration

as the Receita Federal publishes it

CNPJ: 16.936.705/0001-55
Legal name: FINAPPAY LTDA
Trade name: FINAPBANK
Registration status: Active, since Sep 24, 2012
Opened on: Sep 24, 2012
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 800,000.00
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.

April 2025
Head office address
RUA 1101, 60, SALA 192, CENTRO, BALNEARIO CAMBORIU - SC, CEP 88330774 RUA ITALIA, 735, DAS NACOES, BALNEARIO CAMBORIU - SC, CEP 88338265
April 2025
Main activity
4120-4/00 Construção de edifícios 7490-1/04 Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários
April 2025
Legal name
OZIBERG CONSTRUTORA LTDA FINAPPAY LTDA
February 2024
Simples Nacional
not opted in opted in
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: Opted in since Jan 1, 2024
MEI: Not opted in

Company network

Companies it is a partner of

BRAZIL SHARED SOLUCOES EM NEGOCIOS LTDA

Legal persons only, as the Receita Federal's partner register records them.

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 FINAPPAY LTDA's CNPJ?

FINAPPAY LTDA's CNPJ is 16.936.705/0001-55.

Is FINAPPAY LTDA active?

Yes. The company's registration status at the Receita Federal is active since Sep 24, 2012, according to the October 2026 publication.

What is FINAPPAY LTDA's main activity?

Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários, CNAE 7490-1/04.

Where is FINAPPAY LTDA's head office?

In Balneário Camboriú/SC.

When was FINAPPAY LTDA opened?

On Sep 24, 2012, according to the Receita Federal.