Active · since Jan 9, 2013 Head officeOpted into Simples

DE MARCHI TRANSPORTE E COMERCIO LTDA

Trade name: DE MARCHI TRANSPORTE E COMERCIO

CNPJ 17.483.636/0001-34

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

Opened on: Jan 9, 2013; 13 years ago
Share capital: R$ 500,000.00
Establishments: 1 active; of 1 registered
Size: Small business

Head office address

RUA PROFESSOR CARLOS ALBERTO WOLNEY, 123, QUADRA: 49; LOTE: 19; SALA: 01;
CENTRO
DIANOPOLIS - TO
CEP 77300-000

Partners and contacts

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

Show the 3 partners and administrators

Show phone and e-mail

Summary

DE MARCHI TRANSPORTE E COMERCIO LTDA (trading as DE MARCHI TRANSPORTE E COMERCIO) is an active small business in Dianópolis/TO, opened on Jan 9, 2013. Its main activity is road freight transport, except dangerous goods and removals, intermunicipal, interstate and international (CNAE 4930-2/02), besides 4 secondary activities. It is one of 46 active companies with that activity in Dianópolis/TO. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4930-2/02 · mainRoad freight transport, except dangerous goods and removals, intermunicipal, interstate and international

Secondary activities

Context

Companies with the same activity

How many active companies have road freight transport, except dangerous goods and removals, intermunicipal, interstate and international as their main activity, as this one does.

In Dianópolis (TO): 46
In Tocantins: 3,226
In Brazil: 446,336

Among the 46 companies with CNAE 4930-2/02 in Dianópolis (TO), this one is 3rd, by active establishments and capital.

See the 46 Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international companies in Dianópolis - TO

Registration

as the Receita Federal publishes it

CNPJ: 17.483.636/0001-34
Legal name: DE MARCHI TRANSPORTE E COMERCIO LTDA
Trade name: DE MARCHI TRANSPORTE E COMERCIO
Registration status: Active, since Jan 9, 2013
Opened on: Jan 9, 2013
Legal form: 2062 — Limited liability company (Ltda.)
Size: Small business
Share capital: R$ 500,000.00
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 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jan 9, 2013
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 DE MARCHI TRANSPORTE E COMERCIO LTDA's CNPJ?

DE MARCHI TRANSPORTE E COMERCIO LTDA's CNPJ is 17.483.636/0001-34.

Is DE MARCHI TRANSPORTE E COMERCIO LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jan 9, 2013, according to the October 2026 publication.

What is DE MARCHI TRANSPORTE E COMERCIO LTDA's main activity?

Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international, CNAE 4930-2/02.

Where is DE MARCHI TRANSPORTE E COMERCIO LTDA's head office?

In Dianópolis/TO.

When was DE MARCHI TRANSPORTE E COMERCIO LTDA opened?

On Jan 9, 2013, according to the Receita Federal.