Active · since Nov 18, 2024 Head officeOpted into Simples

CSV COMPLIANCE LTDA

Trade name: CSV COMPLIANCE

CNPJ 58.143.216/0001-96

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

Opened on: Nov 18, 2024; 1 year ago
Share capital: R$ 150,000.00
Establishments: 1 active; of 1 registered
Size: Small business

Head office address

AVENIDA CORONEL GEMINIANO MACIEL, 486, LETRA B CXPST 019
CENTRO
BELO JARDIM - PE
CEP 55150-030

Partners and contacts

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

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Summary

CSV COMPLIANCE LTDA (trading as CSV COMPLIANCE) is an active small business in Belo Jardim/PE, opened on Nov 18, 2024. Its main activity is document preparation and specialized office support services not elsewhere classified (CNAE 8219-9/99), besides 3 secondary activities. It is one of 61 active companies with that activity in Belo Jardim/PE. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 8219-9/99 · mainDocument preparation and specialized office support services not elsewhere classified

Secondary activities

Context

Companies with the same activity

How many active companies have document preparation and specialized office support services not elsewhere classified as their main activity, as this one does.

In Belo Jardim (PE): 61
In Pernambuco: 14,472
In Brazil: 687,954

Among the 61 companies with CNAE 8219-9/99 in Belo Jardim (PE), this one is 1st, by active establishments and capital.

See the 61 Document preparation and specialized office support services not elsewhere classified companies in Belo Jardim - PE

Registration

as the Receita Federal publishes it

CNPJ: 58.143.216/0001-96
Legal name: CSV COMPLIANCE LTDA
Trade name: CSV COMPLIANCE
Registration status: Active, since Nov 18, 2024
Opened on: Nov 18, 2024
Legal form: 2062 — Limited liability company (Ltda.)
Size: Small business
Share capital: R$ 150,000.00
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 December 2024.

No change to the registration since December 2024.

December 2024
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Nov 18, 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 CSV COMPLIANCE LTDA's CNPJ?

CSV COMPLIANCE LTDA's CNPJ is 58.143.216/0001-96.

Is CSV COMPLIANCE LTDA active?

Yes. The company's registration status at the Receita Federal is active since Nov 18, 2024, according to the October 2026 publication.

What is CSV COMPLIANCE LTDA's main activity?

Document preparation and specialized office support services not elsewhere classified, CNAE 8219-9/99.

Where is CSV COMPLIANCE LTDA's head office?

In Belo Jardim/PE.

When was CSV COMPLIANCE LTDA opened?

On Nov 18, 2024, according to the Receita Federal.