Active · since Mar 6, 2020 Head officeOpted into Simples
E. A. BORGES
Trade name: MODA LEV
CNPJ 36.589.147/0001-06
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 6 years ago
- Share capital
- R$ 200,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
Head office address
CENTRO
PARAISO DO TOCANTINS - TO
CEP 77600-000
Summary
E. A. BORGES (trading as MODA LEV) is an active micro-enterprise in Paraíso do Tocantins/TO, opened on Mar 6, 2020. Its main activity is lojas de departamentos ou magazines, exceto lojas francas (Duty free) (CNAE 4713-0/04), besides 10 secondary activities. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4713-0/04 · mainLojas de departamentos ou magazines, exceto lojas francas (Duty free)
Secondary activities
- 4755-5/03 Comercio varejista de artigos de cama, mesa e banho
- 4763-6/01 Comércio varejista de brinquedos e artigos recreativos
- 4763-6/02 Comércio varejista de artigos esportivos
- 4781-4/00 Comércio varejista de artigos do vestuário e acessórios
- 4782-2/01 Comércio varejista de calçados
- 4782-2/02 Comércio varejista de artigos de viagem
- 4783-1/01 Comércio varejista de artigos de joalheria
- 4789-0/01 Comércio varejista de suvenires, bijuterias e artesanatos
- 4930-2/01 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, municipal.
- 4930-2/02 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
Registration
as the Receita Federal publishes it- CNPJ
- 36.589.147/0001-06
- Legal name
- E. A. BORGES
- Trade name
- MODA LEV
- Registration status
- Active, since Mar 6, 2020
- Opened on
- Mar 6, 2020
- Legal form
- 2135 — Empresário (Individual)
- Size
- Micro-enterprise
- Share capital
- R$ 200,000.00
- 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 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since Mar 6, 2020
- 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 E. A. BORGES's CNPJ?
E. A. BORGES's CNPJ is 36.589.147/0001-06.
Is E. A. BORGES active?
Yes. The company's registration status at the Receita Federal is active since Mar 6, 2020, according to the October 2026 publication.
What is E. A. BORGES's main activity?
Lojas de departamentos ou magazines, exceto lojas francas (Duty free), CNAE 4713-0/04.
Where is E. A. BORGES's head office?
In Paraíso do Tocantins/TO.
When was E. A. BORGES opened?
On Mar 6, 2020, according to the Receita Federal.