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Active · since Aug 29, 2023 Head officeOpted into Simples

MODA MONKEY COMERCIAL LTDA

CNPJ 51.997.605/0001-30

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

Opened on
3 years ago
Share capital
R$ 300,000.00
Establishments
2 active
of 2 registered
Size
Micro-enterprise

Head office address

RUA VIDAL DE NEGREIROS, 92
CANINDE
SAO PAULO - SP
CEP 03033-050

Partners and contacts

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

Show the partner or administrator

Summary

MODA MONKEY COMERCIAL LTDA is an active micro-enterprise in São Paulo/SP, opened on Aug 29, 2023. Its main activity is comércio varejista de artigos de viagem (CNAE 4782-2/02). It is one of 2,156 active companies with that activity in São Paulo/SP. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4782-2/02 · mainComércio varejista de artigos de viagem

Context

Companies with the same activity

How many active companies have comércio varejista de artigos de viagem as their main activity, as this one does.

In São Paulo (SP)
2,156
In São Paulo (state)
3,778
In Brazil
9,048

Among the 2,156 companies with CNAE 4782-2/02 in São Paulo (SP), this one is 18th, by active establishments and capital.

See the 2,156 Comércio varejista de artigos de viagem companies in São Paulo - SP

Registration

as the Receita Federal publishes it
CNPJ
51.997.605/0001-30
Legal name
MODA MONKEY COMERCIAL LTDA
Registration status
Active, since Aug 29, 2023
Opened on
Aug 29, 2023
Legal form
2062 — Sociedade Empresária Limitada
Size
Micro-enterprise
Share capital
R$ 300,000.00
Establishments
Active: 2 of 2

Establishments

2 active · none closed
  • Head office · this pageSão Paulo (SP) Active since Aug 29, 2023CNPJ 51.997.605/0001-30 · Comércio varejista de artigos de viagem
  • BranchSão Paulo (SP) Active since Apr 24, 2024CNPJ 51.997.605/0002-10 · Comércio varejista de artigos do vestuário e acessórios

Each establishment has its own CNPJ, sharing its first eight digits with the head office. The head office is the seat; dembli's counts use the head office.

Registration history

What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.
  1. September 2024
    Share capital

    R$ 10,000.00 R$ 300,000.00

  2. August 2024
    Head office address

    RUA CEL TRANCOSO, 40, ANDAR 4, BRAS, SAO PAULO - SP, CEP 03010020 RUA VIDAL DE NEGREIROS, 92, CANINDE, SAO PAULO - SP, CEP 03033050

  3. September 2023
    Start of dembli's monthly history

    The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional
Opted in since Aug 29, 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 MODA MONKEY COMERCIAL LTDA's CNPJ?

MODA MONKEY COMERCIAL LTDA's CNPJ is 51.997.605/0001-30.

Is MODA MONKEY COMERCIAL LTDA active?

Yes. The company's registration status at the Receita Federal is active since Aug 29, 2023, according to the October 2026 publication.

What is MODA MONKEY COMERCIAL LTDA's main activity?

Comércio varejista de artigos de viagem, CNAE 4782-2/02.

Where is MODA MONKEY COMERCIAL LTDA's head office?

In São Paulo/SP.

When was MODA MONKEY COMERCIAL LTDA opened?

On Aug 29, 2023, according to the Receita Federal.