Active · since Jul 28, 2021 Head officeOpted into Simples
CHECKLIST LTDA
Trade name: CHECKLIST
CNPJ 42.892.691/0001-25
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 5 years ago
- Share capital
- R$ 150,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
MAGIOLI
MONTE SIAO - MG
CEP 37580-000
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
CHECKLIST LTDA (trading as CHECKLIST) is an active micro-enterprise in Monte Sião/MG, opened on Jul 28, 2021. Its main activity is comércio varejista de artigos do vestuário e acessórios (CNAE 4781-4/00), besides 8 secondary activities. It is one of 790 active companies with that activity in Monte Sião/MG. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4781-4/00 · mainComércio varejista de artigos do vestuário e acessórios
Secondary activities
- 1422-3/00 Fabricação de artigos do vestuário, produzidos em malharias e tricotagens, exceto meias
- 4616-8/00 Representantes comerciais e agentes do comércio de têxteis, vestuário, calçados e artigos de viagem
- 4617-6/00 Representantes comerciais e agentes do comércio de produtos alimentícios, bebidas e fumo
- 4686-9/02 Comércio atacadista de embalagens
- 4689-3/02 Comércio atacadista de fios e fibras beneficiados
- 4721-1/03 Comércio varejista de laticínios e frios
- 4723-7/00 Comércio varejista de bebidas
- 4755-5/02 Comercio varejista de artigos de armarinho
Context
Companies with the same activity
How many active companies have comércio varejista de artigos do vestuário e acessórios as their main activity, as this one does.
- In Monte Sião (MG)
- 790
- In Minas Gerais
- 106,476
- In Brazil
- 975,522
Among the 790 companies with CNAE 4781-4/00 in Monte Sião (MG), this one is 18th, by active establishments and capital.
See the 790 Comércio varejista de artigos do vestuário e acessórios companies in Monte Sião - MG
Registration
as the Receita Federal publishes it- CNPJ
- 42.892.691/0001-25
- Legal name
- CHECKLIST LTDA
- Trade name
- CHECKLIST
- Registration status
- Active, since Jul 28, 2021
- Opened on
- Jul 28, 2021
- 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.- February 2026Simples Nacional
not opted in opted in
- January 2026Simples Nacional
opted in not opted in
- March 2025Simples Nacional
not opted in opted in
- January 2025Simples Nacional
opted in not opted in
- September 2024Legal name
GILBERTO DONISETI SIQUEIRA CASTRO CHECKLIST LTDA
- September 2024Share capital
R$ 30,000.00 R$ 150,000.00
- February 2024Simples Nacional
not opted in opted in
- January 2024Simples Nacional
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
- Opted in since Jan 1, 2026
- 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 CHECKLIST LTDA's CNPJ?
CHECKLIST LTDA's CNPJ is 42.892.691/0001-25.
Is CHECKLIST LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jul 28, 2021, according to the October 2026 publication.
What is CHECKLIST LTDA's main activity?
Comércio varejista de artigos do vestuário e acessórios, CNAE 4781-4/00.
Where is CHECKLIST LTDA's head office?
In Monte Sião/MG.
When was CHECKLIST LTDA opened?
On Jul 28, 2021, according to the Receita Federal.