Active · since May 23, 2025 Head officeOpted into Simples

DIAMOND LTDA

Trade name: DIAMOND NEGOCIACOES

CNPJ 44.387.953/0001-20

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

Opened on: Nov 26, 2021; 4 years ago
Share capital: R$ 100,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

RUA MOSSORO, 404
TIROL
NATAL - RN
CEP 59020-090

Partners and contacts

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

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Summary

DIAMOND LTDA (trading as DIAMOND NEGOCIACOES) is an active micro-enterprise in Natal/RN, opened on Nov 26, 2021. Its main activity is promoção de vendas (CNAE 7319-0/02), besides 3 secondary activities. It is one of 3,302 active companies with that activity in Natal/RN. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 7319-0/02 · mainPromoção de vendas

Secondary activities

Context

Companies with the same activity

How many active companies have promoção de vendas as their main activity, as this one does.

In Natal (RN): 3,302
In Rio Grande do Norte: 7,620
In Brazil: 838,147

Among the 3,302 companies with CNAE 7319-0/02 in Natal (RN), this one is 28th, by active establishments and capital.

See the 3,302 Promoção de vendas companies in Natal - RN

Registration

as the Receita Federal publishes it

CNPJ: 44.387.953/0001-20
Legal name: DIAMOND LTDA
Trade name: DIAMOND NEGOCIACOES
Registration status: Active, since May 23, 2025
Opened on: Nov 26, 2021
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 100,000.00
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.

June 2025
MEI
opted in not opted in
June 2025
Head office address
RUA RUA 4, SN, RECANTO DAS PALMEIRAS, BACABAL - MA, CEP 65700000 RUA MOSSORO, 404, TIROL, NATAL - RN, CEP 59020090
June 2025
Registration status
Unfit Active
June 2025
Legal name
RODRIGO ANTHONY MENDES GEMAQUE DOS SANTOS DIAMOND LTDA
June 2025
Share capital
R$ 3,000.00 R$ 100,000.00
November 2023
Registration status
Active Unfit
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Nov 26, 2021
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 DIAMOND LTDA's CNPJ?

DIAMOND LTDA's CNPJ is 44.387.953/0001-20.

Is DIAMOND LTDA active?

Yes. The company's registration status at the Receita Federal is active since May 23, 2025, according to the October 2026 publication.

What is DIAMOND LTDA's main activity?

Promoção de vendas, CNAE 7319-0/02.

Where is DIAMOND LTDA's head office?

In Natal/RN.

When was DIAMOND LTDA opened?

On Nov 26, 2021, according to the Receita Federal.