Active · since Jul 14, 2026 Head officeOpted into Simples
BAN PAY LTDA
Trade name: BAN PAY
CNPJ 68.000.697/0001-34
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- less than a year ago
- Share capital
- R$ 1,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
PINHEIRINHO
SANTO ANDRE - SP
CEP 09190-533
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
BAN PAY LTDA (trading as BAN PAY) is an active micro-enterprise in Santo André/SP, opened on Jul 14, 2026. Its main activity is other activities auxiliary to financial services not elsewhere classified (CNAE 6619-3/99), besides 2 secondary activities. It is one of 74 active companies with that activity in Santo André/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 6619-3/99 · mainOther activities auxiliary to financial services not elsewhere classified
Secondary activities
Context
Companies with the same activity
How many active companies have other activities auxiliary to financial services not elsewhere classified as their main activity, as this one does.
- In Santo André (SP)
- 74
- In São Paulo
- 4,562
- In Brazil
- 13,858
Among the 74 companies with CNAE 6619-3/99 in Santo André (SP), this one is 69th, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 68.000.697/0001-34
- Legal name
- BAN PAY LTDA
- Trade name
- BAN PAY
- Registration status
- Active, since Jul 14, 2026
- Opened on
- Jul 14, 2026
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 1,000.00
- 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 August 2026.No change to the registration since August 2026.
- August 2026Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since Jul 14, 2026
- 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 BAN PAY LTDA's CNPJ?
BAN PAY LTDA's CNPJ is 68.000.697/0001-34.
Is BAN PAY LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jul 14, 2026, according to the October 2026 publication.
What is BAN PAY LTDA's main activity?
Other activities auxiliary to financial services not elsewhere classified, CNAE 6619-3/99.
Where is BAN PAY LTDA's head office?
In Santo André/SP.
When was BAN PAY LTDA opened?
On Jul 14, 2026, according to the Receita Federal.