Active · since Nov 17, 2022 Head officeOpted into Simples
PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA
Trade name: PCFI SIT
CNPJ 48.641.504/0001-17
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 3 years ago
- Share capital
- R$ 15,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
BELA VISTA
SAO PAULO - SP
CEP 01310-000, BRASIL
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA (trading as PCFI SIT) is an active micro-enterprise in São Paulo/SP, opened on Nov 17, 2022. Its main activity is technical support, maintenance and other information technology services (CNAE 6209-1/00), besides 18 secondary activities. It is one of 24,583 active companies with that activity in São Paulo/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 6209-1/00 · mainTechnical support, maintenance and other information technology services
Secondary activities
- 4651-6/01 Wholesale of computer equipment
- 4751-2/01 Specialized retail sale of computer equipment and supplies
- 6190-6/99 Other telecommunications activities not elsewhere classified
- 6201-5/01 Custom software development
- 6201-5/02 Web design
- 6202-3/00 Development and licensing of customizable software
- 6204-0/00 Information technology consulting
- 6311-9/00 Data processing, application service providers and web hosting
- 6319-4/00 Web portals, content providers and other internet information services
- 7020-4/00 Business management consulting, except specific technical consulting
- 8211-3/00 Combined office administrative services
- 8219-9/99 Document preparation and specialized office support services not elsewhere classified
- 8541-4/00 Technical vocational education
- 8542-2/00 Technological vocational education
- 8599-6/03 Computer training
- 8599-6/04 Professional and management development training
- 8599-6/99 Other education not elsewhere classified
- 9511-8/00 Repair and maintenance of computers and peripheral equipment
Context
Companies with the same activity
How many active companies have technical support, maintenance and other information technology services as their main activity, as this one does.
- In São Paulo (SP)
- 24,583
- In São Paulo (state)
- 40,865
- In Brazil
- 77,798
Among the 24,583 companies with CNAE 6209-1/00 in São Paulo (SP), this one is 3,259th, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 48.641.504/0001-17
- Legal name
- PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA
- Trade name
- PCFI SIT
- Registration status
- Active, since Nov 17, 2022
- Opened on
- Nov 17, 2022
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 15,000.00
- 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.No change to the registration since September 2023.
- 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, 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 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 PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA's CNPJ?
PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA's CNPJ is 48.641.504/0001-17.
Is PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA active?
Yes. The company's registration status at the Receita Federal is active since Nov 17, 2022, according to the October 2026 publication.
What is PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA's main activity?
Technical support, maintenance and other information technology services, CNAE 6209-1/00.
Where is PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA's head office?
In São Paulo/SP.
When was PRIME COMPLIANCE FORENSICS INTELLIGENCE LTDA opened?
On Nov 17, 2022, according to the Receita Federal.