CONSTRUTORA FLAVIO ROCHA LTDA
CONSTRUTORA FLAVIO ROCHA LTDA
Branch
See this company's construction works
- Registration number (CNPJ)
- 00.565.392/
0007-21Branch
- Registration status
- Active since 5 years ago
- Opened on
- 5 years ago
- Legal name
- CONSTRUTORA FLAVIO ROCHA LTDA
- Trade name
- EDIFICIO RESIDENCIAL FINE HOUSE
- Size
- Other sizes
- Main economic activity
- 41.10-7-00Incorporação de empreendimentos imobiliários
- Secondary economic activities
- None
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
1,262,074.00
- Street
- RUA FELIPE DOS SANTOS
- Number
- 26
- Complement
- not informed
- Postal code (CEP)
- 30.180-160
- District
- LOURDES
- City
- BELO HORIZONTE
- State
- MG
- Phone
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio-Administrador · since 29 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
Nothing on recordFederal tax debt· snapshot of 09/2026
Nothing on record in the federal tax debt for this company.
Federal tax installment plans· snapshot of 10/27/2026
No federal tax installment plan.
Tax regime· snapshot of 3/13/2026
2024: Lucro Presumido
2023: Lucro Presumido · 2022: Lucro Presumido · 2021: Lucro Presumido · 2020: Lucro Presumido · 2019: Lucro Presumido
Tax benefits· snapshot of 9/19/2026
No tax benefit on record.
Construction works· snapshot of 11/4/2026
3 construction works · 2 active
Main uses: Residencial multifamiliar (2), Residencial unifamiliar (1)
- CONSTRUTORA FLAVIO ROCHA LTDA237.95 m²Active
Demolição · Residencial unifamiliar · Alvenaria · CNAE 4311-8/01 Demolição de edifícios e outras estruturas
Project owner · RUA, MONTEVIDEU, •••, SION, BELO HORIZONTE/MG · started 10/25/2018 · CNO 90.000.56246/70 · under CNPJ 00.565.392/0001-36
- CONSTRUTORA FLAVIO ROCHA LTDA390 m²Active
Obra Nova · Residencial multifamiliar · Alvenaria · CNAE 4120-4/00 Construção de edifícios
Property owner · RUA, RUA MONTEVIDEU, 609, SION, BELO HORIZONTE/MG · started 1/31/2018 · CNO 51.245.94457/71 · under CNPJ 00.565.392/0001-36
- CONSTRUTORA FLAVIO ROCHA LTDA1,165.74 m²Finished
Obra Nova · Residencial multifamiliar · Alvenaria · CNAE 4120-4/00 Construção de edifícios
Project owner · RUA, FELIPE DOS SANTOS, 26, LOURDES, BELO HORIZONTE/MG · started 6/29/2020 · CNO 90.004.38064/72 · under CNPJ 00.565.392/0001-36
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
1 campaign1 campaign since 2018 · R$12,000.00
Expenses the candidates' campaigns contracted from the company.
By election: 2022 R$12,000.00
Largest contracts
- DOORGAL GUSTAVO SAD LAFAYETE DE ANDRADA (Deputado Estadual · PATRIOTA · MG · 2022)R$12,000.00
Parties of the campaigns
- PATRIOTA1 campaign · R$12,000.00
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.