Active · since Jun 21, 2023 Head officeOpted into Simples
T B MALAFAIA E CIA LTDA
Trade name: TB CONSULTORIA EM LOGISTICA INTERNACIONAL
CNPJ 51.138.499/0001-39
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 3 years ago
- Share capital
- R$ 1,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
COSTA AZUL
RIO DAS OSTRAS - RJ
CEP 28895-166
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
T B MALAFAIA E CIA LTDA (trading as TB CONSULTORIA EM LOGISTICA INTERNACIONAL) is an active micro-enterprise in Rio das Ostras/RJ, opened on Jun 21, 2023. Its main activity is customs clearance agency services (CNAE 5250-8/01), besides 2 secondary activities. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 5250-8/01 · mainCustoms clearance agency services
Secondary activities
Registration
as the Receita Federal publishes it- CNPJ
- 51.138.499/0001-39
- Legal name
- T B MALAFAIA E CIA LTDA
- Trade name
- TB CONSULTORIA EM LOGISTICA INTERNACIONAL
- Registration status
- Active, since Jun 21, 2023
- Opened on
- Jun 21, 2023
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 1,000.00
- 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.- November 2024Head office address
RUA ATOR PAULO GUSTAVO, 107, APT 602 PARTE, ICARAI, NITEROI - RJ, CEP 24230050 RUA CARLOS ALBERTO DE CARVALHO, 318, UNIDADE 303, COSTA AZUL, RIO DAS OSTRAS - RJ, CEP 28895166
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since Jun 21, 2023
- 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 T B MALAFAIA E CIA LTDA's CNPJ?
T B MALAFAIA E CIA LTDA's CNPJ is 51.138.499/0001-39.
Is T B MALAFAIA E CIA LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jun 21, 2023, according to the October 2026 publication.
What is T B MALAFAIA E CIA LTDA's main activity?
Customs clearance agency services, CNAE 5250-8/01.
Where is T B MALAFAIA E CIA LTDA's head office?
In Rio das Ostras/RJ.
When was T B MALAFAIA E CIA LTDA opened?
On Jun 21, 2023, according to the Receita Federal.