Active · since Jul 16, 2020 Head officeOpted into Simples

DFA COMERCIO E TRANSPORTE LTDA

Trade name: DFA COMERCIO E TRANSPORTE

CNPJ 37.748.234/0001-21

Source: Receita Federal, CNPJ Open Data · October 2026 publication

Opened on: Jul 16, 2020; 6 years ago
Share capital: R$ 150,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

AVENIDA JK, S/N
CENTRO
RIACHAO DAS NEVES - BA
CEP 47970-000

Partners and contacts

Published by the Receita Federal. Shown here when you ask, and never to search engines.

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Summary

DFA COMERCIO E TRANSPORTE LTDA (trading as DFA COMERCIO E TRANSPORTE) is an active micro-enterprise in Riachão das Neves/BA, opened on Jul 16, 2020. Its main activity is comércio atacadista de cereais e leguminosas beneficiados (CNAE 4632-0/01), besides 1 secondary activity. It is one of 2 active companies with that activity in Riachão das Neves/BA. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4632-0/01 · mainComércio atacadista de cereais e leguminosas beneficiados

Secondary activities

4930-2/02 Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional

Context

Companies with the same activity

How many active companies have comércio atacadista de cereais e leguminosas beneficiados as their main activity, as this one does.

In Riachão das Neves (BA): 2
In Bahia: 310
In Brazil: 5,140

Among the 2 companies with CNAE 4632-0/01 in Riachão das Neves (BA), this one is 1st, by active establishments and capital.

Registration

as the Receita Federal publishes it

CNPJ: 37.748.234/0001-21
Legal name: DFA COMERCIO E TRANSPORTE LTDA
Trade name: DFA COMERCIO E TRANSPORTE
Registration status: Active, since Jul 16, 2020
Opened on: Jul 16, 2020
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 150,000.00
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.

October 2024
Head office address
RUA DO HOTEL, 21, CARIPARE, RIACHAO DAS NEVES - BA, CEP 47970000 AVENIDA JK, S/N, CENTRO, RIACHAO DAS NEVES - BA, CEP 47970000
October 2024
Main activity
4771-7/01 Comércio varejista de produtos farmacêuticos, sem manipulação de fórmulas 4632-0/01 Comércio atacadista de cereais e leguminosas beneficiados
October 2024
Legal name
PAVANELO PRODUTOS FARMACEUTICOS LTDA DFA COMERCIO E TRANSPORTE LTDA
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jul 16, 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 DFA COMERCIO E TRANSPORTE LTDA's CNPJ?

DFA COMERCIO E TRANSPORTE LTDA's CNPJ is 37.748.234/0001-21.

Is DFA COMERCIO E TRANSPORTE LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jul 16, 2020, according to the October 2026 publication.

What is DFA COMERCIO E TRANSPORTE LTDA's main activity?

Comércio atacadista de cereais e leguminosas beneficiados, CNAE 4632-0/01.

Where is DFA COMERCIO E TRANSPORTE LTDA's head office?

In Riachão das Neves/BA.

When was DFA COMERCIO E TRANSPORTE LTDA opened?

On Jul 16, 2020, according to the Receita Federal.