KIGRACA COMERCIO DE ROUPAS E CONFECCOES LTDA
KIGRACA COMERCIO DE ROUPAS E CONFECCOES LTDA
Branch
- Registration number (CNPJ)
- 00.470.153/
0006-07Branch
- Registration status
- Active since 19 years ago
- Opened on
- 19 years ago
- Legal name
- KIGRACA COMERCIO DE ROUPAS E CONFECCOES LTDA
- Trade name
- KI GRACA
- Size
- Small company (EPP)
- Main economic activity
- 46.42-7-01Comércio atacadista de artigos do vestuário e acessórios, exceto profissionais e de segurança
- Secondary economic activities
- None
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
32,000.00
- Street
- RUA 02 LOTE
- Number
- 05
- Complement
- POLO DE MODAS
- Postal code (CEP)
- 71.070-502
- District
- GUARA II
- City
- BRASILIA
- State
- DF
- not informed
- Phones
- Simples Nacional
- Left on 9 years ago
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio · since 8 years ago
- Sócio-Administrador · since 9 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$238,293.72 in 33 entries · 5 in court · oldest from 3/10/2018
Taxes R$64,068.67 · Social security R$174,225.05
- Social securityOUTROSIn courtR$93,924.40
entry 163870578 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 10/19/2019
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- Social securityOUTROSIn courtR$28,986.02
entry 163870560 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 10/19/2019
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- Social securityOUTROSIn courtR$26,927.94
entry 171156021 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 5/16/2020
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
7 more
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$18,464.28
entry 1042605263117 · Em cobrança · ATIVA A SER AJUIZADA · since 5/25/2026
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- Social securityOUTROSIn courtR$8,405.66
entry 171156013 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 5/16/2020
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- Social securityOUTROSR$8,220.63
entry 194220354 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 4/15/2023
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$8,085.72
entry 1042308822413 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 12/18/2023
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- TaxesR D Ativa - Contribuição Previdenciária SeguradosR$7,003.05
entry 1042605262900 · Em cobrança · ATIVA A SER AJUIZADA · since 5/25/2026
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$6,372.50
entry 1042507666543 · Em cobrança · ATIVA A SER AJUIZADA · since 11/3/2025
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
- Social securityOUTROSIn courtR$5,194.97
entry 132057611 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 3/10/2018
Registered under CNPJ 00.470.153/0001-00, another establishment of the same company.
23 smaller entries are not listed here.
Federal tax installment plans· snapshot of 10/27/2026
No federal tax installment plan.
Tax regime· snapshot of 3/13/2026
2022: Lucro Presumido
Tax benefits· snapshot of 9/19/2026
No tax benefit on record.
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 11/6/2026
No Ibama embargo.
Ibama infraction notices· snapshot of 11/6/2026
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
Not foundNo registration found for this company in the checked data: CVM, Banco Central, ANS, ANTT, ANP, ANEEL, Anatel, Anvisa, CNES, Cadastur, Ibama, ANAC, SICAF.
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.