Active · since Aug 29, 2023 Head officeOpted into Simples
MODA MONKEY COMERCIAL LTDA
CNPJ 51.997.605/0001-30
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
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 administratorSummary
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.- September 2024Share capital
R$ 10,000.00 R$ 300,000.00
- August 2024Head 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
- September 2023Start 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.