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Active · since Jan 26, 2026 Head officeOpted into SimplesMEI

DANIEL LOPES DA SILVA

CNPJ 40.039.172/0001-93

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

Opened on
5 years ago
Share capital
R$ 1,000.00
Establishments
1 active
of 1 registered
Size
Micro-enterprise

Head office address

11A AVENIDA AVENIDA ELZA LEAL, S/N
CENTRO
AXIXA DO TOCANTINS - TO
CEP 77930-000

Summary

DANIEL LOPES DA SILVA is an active micro-enterprise in Axixá do Tocantins/TO, opened on Dec 7, 2020. Its main activity is comércio varejista de bebidas (CNAE 4723-7/00), besides 1 secondary activity. It is one of 19 active companies with that activity in Axixá do Tocantins/TO. It is registered as a MEI.

What the company does

CNAE 4723-7/00 · mainComércio varejista de bebidas

Secondary activities

Context

Companies with the same activity

How many active companies have comércio varejista de bebidas as their main activity, as this one does.

In Axixá do Tocantins (TO)
19
In Tocantins
2,991
In Brazil
285,559

Among the 19 companies with CNAE 4723-7/00 in Axixá do Tocantins (TO), this one is 18th, by active establishments and capital.

See the 19 Comércio varejista de bebidas companies in Axixá do Tocantins - TO

Registration

as the Receita Federal publishes it
CNPJ
40.039.172/0001-93
Legal name
DANIEL LOPES DA SILVA
Registration status
Active, since Jan 26, 2026
Opened on
Dec 7, 2020
Legal form
2135 — Empresário (Individual)
Size
Micro-enterprise
Share capital
R$ 1,000.00
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.
  1. February 2026
    Registration status

    Unfit Active

  2. November 2023
    Registration status

    Active Unfit

  3. September 2023
    Start of dembli's monthly history

    The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional
Opted in since Dec 7, 2020
MEI
Opted in since Dec 7, 2020

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 DANIEL LOPES DA SILVA's CNPJ?

DANIEL LOPES DA SILVA's CNPJ is 40.039.172/0001-93.

Is DANIEL LOPES DA SILVA active?

Yes. The company's registration status at the Receita Federal is active since Jan 26, 2026, according to the October 2026 publication.

What is DANIEL LOPES DA SILVA's main activity?

Comércio varejista de bebidas, CNAE 4723-7/00.

Where is DANIEL LOPES DA SILVA's head office?

In Axixá do Tocantins/TO.

When was DANIEL LOPES DA SILVA opened?

On Dec 7, 2020, according to the Receita Federal.