Active · since Jun 3, 2026 Head office
PHI AURUM IBDV LTDA
Trade name: PHI AURUM CAPITAL IBDV
CNPJ 28.972.010/0001-08
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 8 years ago
- Share capital
- R$ 558.5 m
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
POLO CENTRO
FOZ DO IGUACU - PR
CEP 85863-730
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
PHI AURUM IBDV LTDA (trading as PHI AURUM CAPITAL IBDV) is an active micro-enterprise in Foz do Iguaçu/PR, opened on Oct 31, 2017. Its main activity is outras atividades de serviços financeiros não especificadas anteriormente (CNAE 6499-9/99), besides 4 secondary activities. It is one of 8 active companies with that activity in Foz do Iguaçu/PR.
What the company does
CNAE 6499-9/99 · mainOutras atividades de serviços financeiros não especificadas anteriormente
Secondary activities
- 6619-3/99 Outras atividades auxiliares dos serviços financeiros não especificadas anteriormente
- 7020-4/00 Atividades de consultoria em gestão empresarial, exceto consultoria técnica específica
- 7490-1/04 Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários
- 8599-6/04 Treinamento em desenvolvimento profissional e gerencial
Context
Companies with the same activity
How many active companies have outras atividades de serviços financeiros não especificadas anteriormente as their main activity, as this one does.
- In Foz do Iguaçu (PR)
- 8
- In Paraná
- 259
- In Brazil
- 3,048
Among the 8 companies with CNAE 6499-9/99 in Foz do Iguaçu (PR), this one is 1st, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 28.972.010/0001-08
- Legal name
- PHI AURUM IBDV LTDA
- Trade name
- PHI AURUM CAPITAL IBDV
- Registration status
- Active, since Jun 3, 2026
- Opened on
- Oct 31, 2017
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 558,500,000.00
- 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.- August 2025Share capital
R$ 500,000.00 R$ 558,500,000.00
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Not opted in (until Oct 31, 2022)
- 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 PHI AURUM IBDV LTDA's CNPJ?
PHI AURUM IBDV LTDA's CNPJ is 28.972.010/0001-08.
Is PHI AURUM IBDV LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jun 3, 2026, according to the October 2026 publication.
What is PHI AURUM IBDV LTDA's main activity?
Outras atividades de serviços financeiros não especificadas anteriormente, CNAE 6499-9/99.
Where is PHI AURUM IBDV LTDA's head office?
In Foz do Iguaçu/PR.
When was PHI AURUM IBDV LTDA opened?
On Oct 31, 2017, according to the Receita Federal.