CAFE DO SITIO INDUSTRIA E COMERCIO LTDA
CAFE DO SITIO INDUSTRIA E COMERCIO LTDA
Branch
- Registration number (CNPJ)
- 00.452.102/
0006-52Branch
- Registration status
- Active since 7 years ago
- Opened on
- 7 years ago
- Legal name
- CAFE DO SITIO INDUSTRIA E COMERCIO LTDA
- Trade name
- CAFE DO SITIO
- Size
- Other sizes
- Main economic activity
- 10.81-3-02Torrefação e moagem de café
- Secondary economic activities (2)
- 46.32-0-03
- 49.30-2-02
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
29,165,811.00
- Street
- QUADRA 812 SUL ALAMEDA 5
- Number
- 10
- Complement
- LOTE 10
- Postal code (CEP)
- 77.023-120
- District
- PLANO DIRETOR SUL
- City
- PALMAS
- State
- TO
- Phones
- Fax (61) 2•••••01(hidden)
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio · since 12 years ago
- Sócio-Administrador · since 50 years ago
- Sócio-Administrador · since 28 years ago
- Sócio · since 12 years ago
- Sócio · since 12 years ago
- Sócio · since 12 years ago
- Sócio-Administrador · since 50 years ago
Politically exposed partners (PEP)
No PEP partnerNo partner of the company is on the list of politically exposed persons.
Phones, email and partner names
Sanctions in public registries
NoneNo sanctions against this company in CEIS, CNEP, CEPIM, leniency agreements or the TCU list of barred bidders.
- CNIAAdministrative misconductThe CNPJ lookup checks it live, together with the record.Check now
Tax standing
Owes the UnionFederal tax debt· snapshot of 09/2026
R$8,122,427.33 in 7 entries · 7 in court · oldest from 2/2/2018
Taxes R$8,122,427.33
- TaxesR D Ativa - Glosa de Compensação PrevidenciáriaIn courtR$5,838,676.82
entry 1041800006316 · Garantia · ATIVA AJUIZADA - GARANTIA - PENHORA · since 4/27/2018
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJIn courtR$816,513.79
entry 1021900494679 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 5/31/2019
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJIn courtR$754,712.13
entry 1021900497937 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 5/31/2019
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
4 more
- TaxesReceita da dívida ativa - CSLLIn courtR$317,534.07
entry 1061900895850 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 5/31/2019
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLIn courtR$316,266.76
entry 1061900889532 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 5/31/2019
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$60,370.56
entry 1061800018980 · Garantia · ATIVA AJUIZADA - GARANTIA - PENHORA · since 2/2/2018
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$18,353.20
entry 1061800019013 · Garantia · ATIVA AJUIZADA - GARANTIA - PENHORA · since 2/2/2018
Registered under CNPJ 00.452.102/0001-48, another establishment of the same company.
Federal tax installment plans· snapshot of 10/27/2026
2 plans · balance R$474,427.60
- Parcelamento ordinário ou simplificadobalance R$154,910.04
joined 08/2026 · 15 installments
- Parcelamento ordinário ou simplificadobalance R$319,517.56
joined 03/2026 · 60 installments
Tax regime· snapshot of 3/13/2026
2024: Lucro Real
2023: Lucro Real · 2022: Lucro Real · 2021: Lucro Real · 2020: Lucro Real · 2019: Lucro Real
Tax benefits· snapshot of 9/19/2026
R$355,817.00 in import tax waivers in 2020
- Outras Isenções, Reduções E Suspensões, Não Sujeitas A Exame De Similaridade, Não Capituladas Nesta TabelaR$355,817.00
Import tax waiver (Imposto de Importação) in 2020 · under CNPJ 00.452.102/0001-48
Social and environmental risk
Nothing on recordSlave labour list· snapshot of 11/4/2026
No establishment of the company is on the list.
Ibama embargoes· snapshot of 11/5/2026
No Ibama embargo.
Ibama infraction notices· snapshot of 11/5/2026
No Ibama infraction notice.
Government contracts
No contractNo public contract found for the company.
Sales to the federal government (invoices)
No invoice to federal agencies from 11/2025 to 10/2026.
Federal government payments
No federal government payment to the company since 11/6/2025.
Federal contracts since 2013
No federal government contract since 2013.
Sales to São Paulo state municipalities
No payment from São Paulo state municipalities since 2008.
BNDES financing
No non-automatic BNDES financing (direct or through a bank) in the company’s name.
Election campaign supplier
No campaignNo election campaign contracted the company since 2018.
Registrations with regulators
3 regulators- Autorização de funcionamento (AFE) · AlimentoAtiva
Anvisa · no. 4057523 · fabricar, produzir · NÃO INFORMADO / SEM INFORMAÇÃO/99 · since 1/1/1901 · under CNPJ 00.452.102/0001-48
- Beneficiamento, moagem, torrefação e fabricação de produtos alimentaresAtiva
Ibama · Indústria de Produtos Alimentares e Bebidas · potencial médio · certificado de regularidade cancelado · Brasília/DF · since 1/1/2001 · under CNPJ 00.452.102/0001-48
- Fornecedor do governo federal (SICAF)Habilitado a licitar
SICAF · Torrefação e moagem de café · Brasília/DF · under CNPJ 00.452.102/0001-48
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.