Active · since May 16, 2024 Head officeOpted into Simples
CHECKNET DATA INTELLIGENCE LTDA
Trade name: CHECKNET
CNPJ 55.151.309/0001-74
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 2 years ago
- Share capital
- R$ 100,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
BELA VISTA
SAO PAULO - SP
CEP 01311-927
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
CHECKNET DATA INTELLIGENCE LTDA (trading as CHECKNET) is an active micro-enterprise in São Paulo/SP, opened on May 16, 2024. Its main activity is tratamento de dados, provedores de serviços de aplicação e serviços de hospedagem na internet (CNAE 6311-9/00), besides 5 secondary activities. It is one of 7,255 active companies with that activity in São Paulo/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 6311-9/00 · mainTratamento de dados, provedores de serviços de aplicação e serviços de hospedagem na internet
Secondary activities
- 6209-1/00 Suporte técnico, manutenção e outros serviços em tecnologia da informação
- 6319-4/00 Portais, provedores de conteúdo e outros serviços de informação na internet
- 6399-2/00 Outras atividades de prestação de serviços de informação não especificadas anteriormente
- 8219-9/99 Preparação de documentos e serviços especializados de apoio administrativo não especificados anteriormente
- 8291-1/00 Atividades de cobranças e informações cadastrais
Context
Companies with the same activity
How many active companies have tratamento de dados, provedores de serviços de aplicação e serviços de hospedagem na internet as their main activity, as this one does.
- In São Paulo (SP)
- 7,255
- In São Paulo (state)
- 11,001
- In Brazil
- 19,990
Among the 7,255 companies with CNAE 6311-9/00 in São Paulo (SP), this one is 703rd, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 55.151.309/0001-74
- Legal name
- CHECKNET DATA INTELLIGENCE LTDA
- Trade name
- CHECKNET
- Registration status
- Active, since May 16, 2024
- Opened on
- May 16, 2024
- Legal form
- 2062 — Sociedade Empresária Limitada
- 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 June 2024.- December 2024Legal name
CHECK-RISK DATA INTELIGENCE LTDA CHECKNET DATA INTELLIGENCE LTDA
- June 2024Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since May 16, 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 CHECKNET DATA INTELLIGENCE LTDA's CNPJ?
CHECKNET DATA INTELLIGENCE LTDA's CNPJ is 55.151.309/0001-74.
Is CHECKNET DATA INTELLIGENCE LTDA active?
Yes. The company's registration status at the Receita Federal is active since May 16, 2024, according to the October 2026 publication.
What is CHECKNET DATA INTELLIGENCE LTDA's main activity?
Tratamento de dados, provedores de serviços de aplicação e serviços de hospedagem na internet, CNAE 6311-9/00.
Where is CHECKNET DATA INTELLIGENCE LTDA's head office?
In São Paulo/SP.
When was CHECKNET DATA INTELLIGENCE LTDA opened?
On May 16, 2024, according to the Receita Federal.