Active · since Mar 22, 2022 Head officeOpted into Simples

C P ALVES LTDA

Trade name: ITI CREDIT

CNPJ 45.747.518/0001-21

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

Opened on: Mar 22, 2022; 4 years ago
Share capital: R$ 30,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

QUADRA 5 CASA, 25
VENICIO AURELIO RESENDE
VITORINO FREIRE - MA
CEP 65320-000, BRASIL

Partners and contacts

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

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Summary

C P ALVES LTDA (trading as ITI CREDIT) is an active micro-enterprise in Vitorino Freire/MA, opened on Mar 22, 2022. Its main activity is correspondents of financial institutions (CNAE 6619-3/02), besides 1 secondary activity. It is one of 3 active companies with that activity in Vitorino Freire/MA. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 6619-3/02 · mainCorrespondents of financial institutions

Secondary activities

6619-3/99 Other activities auxiliary to financial services not elsewhere classified

Context

Companies with the same activity

How many active companies have correspondents of financial institutions as their main activity, as this one does.

In Vitorino Freire (MA): 3
In Maranhão: 473
In Brazil: 11,439

Among the 3 companies with CNAE 6619-3/02 in Vitorino Freire (MA), this one is 2nd, by active establishments and capital.

Registration

as the Receita Federal publishes it

CNPJ: 45.747.518/0001-21
Legal name: C P ALVES LTDA
Trade name: ITI CREDIT
Registration status: Active, since Mar 22, 2022
Opened on: Mar 22, 2022
Legal form: 2062 — Limited liability company (Ltda.)
Size: Micro-enterprise
Share capital: R$ 30,000.00
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.

March 2024
Simples Nacional
not opted in opted in
January 2024
Simples Nacional
opted in not opted in
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jan 1, 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 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 C P ALVES LTDA's CNPJ?

C P ALVES LTDA's CNPJ is 45.747.518/0001-21.

Is C P ALVES LTDA active?

Yes. The company's registration status at the Receita Federal is active since Mar 22, 2022, according to the October 2026 publication.

What is C P ALVES LTDA's main activity?

Correspondents of financial institutions, CNAE 6619-3/02.

Where is C P ALVES LTDA's head office?

In Vitorino Freire/MA.

When was C P ALVES LTDA opened?

On Mar 22, 2022, according to the Receita Federal.