Active · since Feb 18, 2019 Head office
CONTAI LTDA
Trade name: CONTAI
CNPJ 32.800.738/0001-20
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 7 years ago
- Share capital
- R$ 7.2 m
- Establishments
- 1 active
- of 5 registered
- Size
- Other
SANTANA
SAO PAULO - SP
CEP 02017-001
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 3 partners and administratorsSummary
CONTAI LTDA (trading as CONTAI) is an active company in São Paulo/SP, opened on Feb 18, 2019. Its main activity is correspondents of financial institutions (CNAE 6619-3/02), besides 8 secondary activities. It is one of 1,786 active companies with that activity in São Paulo/SP.
What the company does
CNAE 6619-3/02 · mainCorrespondents of financial institutions
Secondary activities
- 6202-3/00 Development and licensing of customizable software
- 6613-4/00 Credit card administration
- 6619-3/05 Debit card operators
- 6619-3/99 Other activities auxiliary to financial services not elsewhere classified
- 7490-1/04 Brokerage and agency of services and business in general, except real estate
- 8211-3/00 Combined office administrative services
- 8220-2/00 Call center activities
- 8291-1/00 Collection agency and credit bureau 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 São Paulo (SP)
- 1,786
- In São Paulo (state)
- 3,304
- In Brazil
- 11,439
Among the 1,786 companies with CNAE 6619-3/02 in São Paulo (SP), this one is 81st, by active establishments and capital.
See the 1,786 Correspondents of financial institutions companies in São Paulo - SP
Registration
as the Receita Federal publishes it- CNPJ
- 32.800.738/0001-20
- Legal name
- CONTAI LTDA
- Trade name
- CONTAI
- Registration status
- Active, since Feb 18, 2019
- Opened on
- Feb 18, 2019
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Other
- Share capital
- R$ 7,187,638.00
- Establishments
- Active: 1 of 5
Establishments
1 active · 4 closed- Head office · this pageSão Paulo (SP) Active since Feb 18, 2019CNPJ 32.800.738/0001-20 · Correspondents of financial institutions
- BranchErechim (RS) Closed since Mar 21, 2023CNPJ 32.800.738/0004-72 · Correspondents of financial institutions
- BranchChapecó (SC) Closed since Mar 21, 2023CNPJ 32.800.738/0002-00 · Correspondents of financial institutions
- BranchChapecó (SC) Closed since Mar 21, 2023CNPJ 32.800.738/0005-53 · Correspondents of financial institutions
- BranchItajaí (SC) Closed since Mar 21, 2023CNPJ 32.800.738/0003-91 · 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.- September 2026Head office address
AVENIDA FERNANDO MACHADO, 509, LETRA D, CENTRO, CHAPECO - SC, CEP 89802110 RUA ALFREDO PUJOL, 506, ANDAR 1, SANTANA, SAO PAULO - SP, CEP 02017001
- March 2024Share capital
R$ 1,000,000.00 R$ 7,187,638.00
- February 2024Head office address
ESTRADA ROSALINO NARDI, KM20, INT., ARVOREDO - SC, CEP 89778000 AVENIDA FERNANDO MACHADO, 509, LETRA D, CENTRO, CHAPECO - SC, CEP 89802110
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Company network
Companies that are its partners
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 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 CONTAI LTDA's CNPJ?
CONTAI LTDA's CNPJ is 32.800.738/0001-20.
Is CONTAI LTDA active?
Yes. The company's registration status at the Receita Federal is active since Feb 18, 2019, according to the October 2026 publication.
What is CONTAI LTDA's main activity?
Correspondents of financial institutions, CNAE 6619-3/02.
Where is CONTAI LTDA's head office?
In São Paulo/SP.
When was CONTAI LTDA opened?
On Feb 18, 2019, according to the Receita Federal.