Active · since Jun 5, 2020 Head officeOpted into Simples
ILHA CRED LTDA
Trade name: ILHA CRED
CNPJ 19.384.386/0001-00
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 12 years ago
- Share capital
- R$ 40,000.00
- Establishments
- 1 active
- of 2 registered
- Size
- Small business
CENTRO
BOM JARDIM - MA
CEP 65380-000
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
ILHA CRED LTDA (trading as ILHA CRED) is an active small business in Bom Jardim/MA, opened on Dec 6, 2013. Its main activity is correspondents of financial institutions (CNAE 6619-3/02), besides 4 secondary activities. It is one of 2 active companies with that activity in Bom Jardim/MA. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 6619-3/02 · mainCorrespondents of financial institutions
Secondary activities
Context
Companies with the same activity
How many active companies have correspondents of financial institutions as their main activity, as this one does.
- In Bom Jardim (MA)
- 2
- In Maranhão
- 473
- In Brazil
- 11,439
Among the 2 companies with CNAE 6619-3/02 in Bom Jardim (MA), this one is 1st, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 19.384.386/0001-00
- Legal name
- ILHA CRED LTDA
- Trade name
- ILHA CRED
- Registration status
- Active, since Jun 5, 2020
- Opened on
- Dec 6, 2013
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Small business
- Share capital
- R$ 40,000.00
- Establishments
- Active: 1 of 2
Establishments
1 active · 1 closed- Head office · this pageBom Jardim (MA) Active since Jun 5, 2020CNPJ 19.384.386/0001-00 · Correspondents of financial institutions
- BranchGodofredo Viana (MA) Closed since Apr 15, 2026CNPJ 19.384.386/0002-91 · Correspondents of financial institutions
Each establishment has its own CNPJ, sharing its first eight digits with the head office. The head office is the seat; dembli's counts use the head office.
Registration history
What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.- May 2025Size
01 03
- March 2025Simples Nacional
not opted in opted in
- January 2024Simples Nacional
opted in not opted in
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since Jan 1, 2025
- 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 ILHA CRED LTDA's CNPJ?
ILHA CRED LTDA's CNPJ is 19.384.386/0001-00.
Is ILHA CRED LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jun 5, 2020, according to the October 2026 publication.
What is ILHA CRED LTDA's main activity?
Correspondents of financial institutions, CNAE 6619-3/02.
Where is ILHA CRED LTDA's head office?
In Bom Jardim/MA.
When was ILHA CRED LTDA opened?
On Dec 6, 2013, according to the Receita Federal.