Active · since Mar 26, 2024 Head officeOpted into Simples

DIAMOND COMERCIO E TABACARIA LTDA

CNPJ 54.480.836/0001-60

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

Opened on: Mar 26, 2024; 2 years ago
Share capital: R$ 100,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

AVENIDA DALIBERTO FERREIRA COSTA, 124
JARDIM SANTA ISABEL
CUIABA - MT
CEP 78035-005

Partners and contacts

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Summary

DIAMOND COMERCIO E TABACARIA LTDA is an active micro-enterprise in Cuiabá/MT, opened on Mar 26, 2024. Its main activity is tobacco shops (CNAE 4729-6/01), besides 3 secondary activities. It is one of 71 active companies with that activity in Cuiabá/MT. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4729-6/01 · mainTobacco shops

Secondary activities

Context

Companies with the same activity

How many active companies have tobacco shops as their main activity, as this one does.

In Cuiabá (MT): 71
In Mato Grosso: 447
In Brazil: 16,877

Among the 71 companies with CNAE 4729-6/01 in Cuiabá (MT), this one is 5th, by active establishments and capital.

See the 71 Tobacco shops companies in Cuiabá - MT

Registration

as the Receita Federal publishes it

CNPJ: 54.480.836/0001-60
Legal name: DIAMOND COMERCIO E TABACARIA LTDA
Registration status: Active, since Mar 26, 2024
Opened on: Mar 26, 2024
Legal form: 2062 — Limited liability company (Ltda.)
Size: Micro-enterprise
Share capital: R$ 100,000.00
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 April 2024.

June 2024
MEI
opted in not opted in
May 2024
Legal name
ALEX MARCOLINO DA SILVA DIAMOND COMERCIO E TABACARIA LTDA
May 2024
Share capital
R$ 10,000.00 R$ 100,000.00
April 2024
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Mar 26, 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 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 DIAMOND COMERCIO E TABACARIA LTDA's CNPJ?

DIAMOND COMERCIO E TABACARIA LTDA's CNPJ is 54.480.836/0001-60.

Is DIAMOND COMERCIO E TABACARIA LTDA active?

Yes. The company's registration status at the Receita Federal is active since Mar 26, 2024, according to the October 2026 publication.

What is DIAMOND COMERCIO E TABACARIA LTDA's main activity?

Tobacco shops, CNAE 4729-6/01.

Where is DIAMOND COMERCIO E TABACARIA LTDA's head office?

In Cuiabá/MT.

When was DIAMOND COMERCIO E TABACARIA LTDA opened?

On Mar 26, 2024, according to the Receita Federal.