Active · since Mar 18, 2025 Head office

BILIBANK LTDA

CNPJ 59.953.452/0001-30

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

Opened on: Mar 18, 2025; 1 year ago
Share capital: R$ 2.0 m
Establishments: 1 active; of 1 registered
Size: Other

Head office address

RUA BIASE MARCHITTELLO, 2
VILA REGINA ( ZONA LESTE)
SAO PAULO - SP
CEP 08225-010

Partners and contacts

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

Show the partner or administrator

Summary

BILIBANK LTDA is an active company in São Paulo/SP, opened on Mar 18, 2025. Its main activity is correspondents of financial institutions (CNAE 6619-3/02), besides 5 secondary activities. It is one of 1,786 active companies with that activity in São Paulo/SP.

What the company does

CNAE 6619-3/02 · mainCorrespondents of financial institutions

Secondary activities

Context

Companies with the same activity

How many active companies have correspondents of financial institutions as their main activity, as this one does.

In São Paulo (SP): 1,786
In São Paulo (state): 3,304
In Brazil: 11,439

Among the 1,786 companies with CNAE 6619-3/02 in São Paulo (SP), this one is 132nd, by active establishments and capital.

See the 1,786 Correspondents of financial institutions companies in São Paulo - SP

Registration

as the Receita Federal publishes it

CNPJ: 59.953.452/0001-30
Legal name: BILIBANK LTDA
Registration status: Active, since Mar 18, 2025
Opened on: Mar 18, 2025
Legal form: 2062 — Limited liability company (Ltda.)
Size: Other
Share capital: R$ 2,000,000.00
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 March 2025.

No change to the registration since March 2025.

March 2025
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

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 BILIBANK LTDA's CNPJ?

BILIBANK LTDA's CNPJ is 59.953.452/0001-30.

Is BILIBANK LTDA active?

Yes. The company's registration status at the Receita Federal is active since Mar 18, 2025, according to the October 2026 publication.

What is BILIBANK LTDA's main activity?

Correspondents of financial institutions, CNAE 6619-3/02.

Where is BILIBANK LTDA's head office?

In São Paulo/SP.

When was BILIBANK LTDA opened?

On Mar 18, 2025, according to the Receita Federal.