Active · since Jun 27, 2022 Head officeOpted into Simples

REFERENCE SERVICOS LTDA

Trade name: REFERENCE FINANCEIRA

CNPJ 46.930.435/0001-36

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

Opened on: Jun 27, 2022; 4 years ago
Share capital: R$ 5,000.00
Establishments: 1 active; of 1 registered
Size: Small business

Head office address

RUA THEREZA MARIA LUIZETTO, 60
VILA SANTA LUZIA
TABOAO DA SERRA - SP
CEP 06754-010

Partners and contacts

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

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Summary

REFERENCE SERVICOS LTDA (trading as REFERENCE FINANCEIRA) is an active small business in Taboão da Serra/SP, opened on Jun 27, 2022. Its main activity is collection agency and credit bureau activities (CNAE 8291-1/00), besides 4 secondary activities. It is one of 111 active companies with that activity in Taboão da Serra/SP. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 8291-1/00 · mainCollection agency and credit bureau activities

Secondary activities

Context

Companies with the same activity

How many active companies have collection agency and credit bureau activities as their main activity, as this one does.

In Taboão da Serra (SP): 111
In São Paulo: 27,078
In Brazil: 70,465

Among the 111 companies with CNAE 8291-1/00 in Taboão da Serra (SP), this one is 16th, by active establishments and capital.

See the 111 Collection agency and credit bureau activities companies in Taboão da Serra - SP

Registration

as the Receita Federal publishes it

CNPJ: 46.930.435/0001-36
Legal name: REFERENCE SERVICOS LTDA
Trade name: REFERENCE FINANCEIRA
Registration status: Active, since Jun 27, 2022
Opened on: Jun 27, 2022
Legal form: 2062 — Limited liability company (Ltda.)
Size: Small business
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.

February 2026
Simples Nacional
not opted in opted in
January 2026
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, 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 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 REFERENCE SERVICOS LTDA's CNPJ?

REFERENCE SERVICOS LTDA's CNPJ is 46.930.435/0001-36.

Is REFERENCE SERVICOS LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jun 27, 2022, according to the October 2026 publication.

What is REFERENCE SERVICOS LTDA's main activity?

Collection agency and credit bureau activities, CNAE 8291-1/00.

Where is REFERENCE SERVICOS LTDA's head office?

In Taboão da Serra/SP.

When was REFERENCE SERVICOS LTDA opened?

On Jun 27, 2022, according to the Receita Federal.