Active · since Jun 6, 2014 Head officeOpted into Simples
DANI MALHAS LTDA
CNPJ 20.402.994/0001-80
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 12 years ago
- Share capital
- R$ 100,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
JARDIM SAO GUILHERME
SOROCABA - SP
CEP 18074-621
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
DANI MALHAS LTDA is an active micro-enterprise in Sorocaba/SP, opened on Jun 6, 2014. Its main activity is retail sale of clothing and accessories (CNAE 4781-4/00). It is one of 3,907 active companies with that activity in Sorocaba/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4781-4/00 · mainRetail sale of clothing and accessories
Context
Companies with the same activity
How many active companies have retail sale of clothing and accessories as their main activity, as this one does.
- In Sorocaba (SP)
- 3,907
- In São Paulo
- 266,587
- In Brazil
- 975,522
Among the 3,907 companies with CNAE 4781-4/00 in Sorocaba (SP), this one is 85th, by active establishments and capital.
See the 3,907 Retail sale of clothing and accessories companies in Sorocaba - SP
Registration
as the Receita Federal publishes it- CNPJ
- 20.402.994/0001-80
- Legal name
- DANI MALHAS LTDA
- Registration status
- Active, since Jun 6, 2014
- Opened on
- Jun 6, 2014
- Legal form
- 2062 — Limited liability company (Ltda.)
- 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 2025Legal name
JUNIOR DE PROENCA DANI MALHAS LTDA
- January 2025Share capital
R$ 5,000.00 R$ 100,000.00
- September 2024MEI
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 Jun 6, 2014
- 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 DANI MALHAS LTDA's CNPJ?
DANI MALHAS LTDA's CNPJ is 20.402.994/0001-80.
Is DANI MALHAS LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jun 6, 2014, according to the October 2026 publication.
What is DANI MALHAS LTDA's main activity?
Retail sale of clothing and accessories, CNAE 4781-4/00.
Where is DANI MALHAS LTDA's head office?
In Sorocaba/SP.
When was DANI MALHAS LTDA opened?
On Jun 6, 2014, according to the Receita Federal.