Active · since Jan 21, 2022 Head officeOpted into Simples
LEONICE MORETTI MALHAS LTDA
Trade name: LIDER MODA TRICO
CNPJ 44.959.428/0001-31
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 4 years ago
- Share capital
- R$ 5,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
JARDIM AMERICA II
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
LEONICE MORETTI MALHAS LTDA (trading as LIDER MODA TRICO) is an active micro-enterprise in Monte Sião/MG, opened on Jan 21, 2022. Its main activity is retail sale of clothing and accessories (CNAE 4781-4/00). 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 · mainRetail sale of clothing and accessories
Context
Companies with the same activity
How many active companies have retail sale of clothing and accessories 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 164th, by active establishments and capital.
See the 790 Retail sale of clothing and accessories companies in Monte Sião - MG
Registration
as the Receita Federal publishes it- CNPJ
- 44.959.428/0001-31
- Legal name
- LEONICE MORETTI MALHAS LTDA
- Trade name
- LIDER MODA TRICO
- Registration status
- Active, since Jan 21, 2022
- Opened on
- Jan 21, 2022
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 5,000.00
- 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.- August 2025MEI
opted in not opted in
- August 2025Head office address
RUA JOSE INACIO DA SILVA, 34, JARDIM EUROPA, AGUAS DE LINDOIA - SP, CEP 13940000 RUA PANAMA, 54, JARDIM AMERICA II, MONTE SIAO - MG, CEP 37580000
- August 2025Main activity
9700-5/00 Domestic services (households as employers) 4781-4/00 Retail sale of clothing and accessories
- August 2025Legal name
LEONICE APARECIDA MORETTI LEONICE MORETTI MALHAS LTDA
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since Jan 21, 2022
- 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 LEONICE MORETTI MALHAS LTDA's CNPJ?
LEONICE MORETTI MALHAS LTDA's CNPJ is 44.959.428/0001-31.
Is LEONICE MORETTI MALHAS LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jan 21, 2022, according to the October 2026 publication.
What is LEONICE MORETTI MALHAS LTDA's main activity?
Retail sale of clothing and accessories, CNAE 4781-4/00.
Where is LEONICE MORETTI MALHAS LTDA's head office?
In Monte Sião/MG.
When was LEONICE MORETTI MALHAS LTDA opened?
On Jan 21, 2022, according to the Receita Federal.