Active · since Dec 3, 2020 Head office
DRM LTDA
CNPJ 40.000.128/0001-70
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 5 years ago
- Share capital
- R$ 50,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
JARDIM LEOCADIA
SOROCABA - SP
CEP 18085-470
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
DRM LTDA is an active micro-enterprise in Sorocaba/SP, opened on Dec 3, 2020. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 6 secondary activities. It is one of 41 active companies with that activity in Sorocaba/SP.
What the company does
CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras
Secondary activities
- 7319-0/02 Promoção de vendas
- 7490-1/04 Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários
- 7739-0/99 Aluguel de outras máquinas e equipamentos comerciais e industriais não especificados anteriormente, sem operador
- 8211-3/00 Serviços combinados de escritório e apoio administrativo
- 8291-1/00 Atividades de cobranças e informações cadastrais
- 8299-7/99 Outras atividades de serviços prestados principalmente às empresas não especificadas anteriormente
Context
Companies with the same activity
How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.
- In Sorocaba (SP)
- 41
- In São Paulo
- 3,304
- In Brazil
- 11,439
Among the 41 companies with CNAE 6619-3/02 in Sorocaba (SP), this one is 11th, by active establishments and capital.
See the 41 Correspondentes de instituições financeiras companies in Sorocaba - SP
Registration
as the Receita Federal publishes it- CNPJ
- 40.000.128/0001-70
- Legal name
- DRM LTDA
- Registration status
- Active, since Dec 3, 2020
- Opened on
- Dec 3, 2020
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 50,000.00
- 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 2025Simples Nacional
opted in not opted in
- February 2024Head office address
RUA JOSE ALVES DA SILVA, 160, BLOCO C;APT 22, JARDIM TULIPAS, SOROCABA - SP, CEP 18050631 RUA ARARAQUARA, 534, SALA 4, JARDIM LEOCADIA, SOROCABA - SP, CEP 18085470
- February 2024Main activity
7319-0/02 Promoção de vendas 6619-3/02 Correspondentes de instituições financeiras
- February 2024Legal name
DIEGO RODRIGUES MOTA DRM LTDA
- February 2024Share capital
R$ 5,000.00 R$ 50,000.00
- October 2023MEI
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
- Not opted in (until Dec 31, 2024)
- 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 DRM LTDA's CNPJ?
DRM LTDA's CNPJ is 40.000.128/0001-70.
Is DRM LTDA active?
Yes. The company's registration status at the Receita Federal is active since Dec 3, 2020, according to the October 2026 publication.
What is DRM LTDA's main activity?
Correspondentes de instituições financeiras, CNAE 6619-3/02.
Where is DRM LTDA's head office?
In Sorocaba/SP.
When was DRM LTDA opened?
On Dec 3, 2020, according to the Receita Federal.