CONTINENTAL INVESTIMENTOS S/A
CONTINENTAL INVESTIMENTOS S/A
Head office
See this company's construction works
- Registration number (CNPJ)
- 00.825.307/
0001-21Head office
- Registration status
- Active since 21 years ago
- Opened on
- 42 years ago
- Legal name
- CONTINENTAL INVESTIMENTOS S/A
- Trade name
- CONTINENTAL
- Size
- Other sizes
- Main economic activity
- 64.62-0-00Holdings de instituições não-financeiras
- Secondary economic activities (10)
- 01.21-1-01
- 41.10-7-00
- 41.20-4-00
- 42.11-1-01
- 43.13-4-00
- 68.10-2-01
- 68.10-2-02
- 68.22-6-00
- 70.20-4-00
- 77.32-2-01
- Legal nature
- 205-4 — Sociedade Anônima Fechada
- Share capital
- R$
2,399,150.00
- Street
- QUADRA 912 SUL, ALAMEDA 09, LOTE 20
- Number
- S/N
- Complement
- 1.ANDAR, SALA 02
- Postal code (CEP)
- 77.023-464
- District
- PLANO DIRETOR SUL
- City
- PALMAS
- State
- TO
- Phones
- Fax (63) 3•••••00(hidden)
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Diretor · since 27 years ago
- Diretor · since 22 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$58,875.40 in 26 entries · none in court · oldest from 12/14/2020
Taxes R$58,875.40
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$11,430.84
entry 1442602966848 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesR D Ativa - Contribuição Previdenciária Sobre Receita BrutaR$11,302.86
entry 1442602966090 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesReceita da dívida ativa - COFINSR$9,371.59
entry 1462600500960 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
7 more
- TaxesR D Ativa - Contribuição Previdenciária SeguradosR$7,219.28
entry 1442602966171 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesReceita da dívida ativa - IRPJR$3,260.74
entry 1422600353704 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesReceita da dívida ativa - CSLLR$2,934.66
entry 1462600501001 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesR D Ativa - Contribuição Terceiros - Salário EducaçãoR$1,989.13
entry 1442602966767 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesReceita da dívida ativa - PISR$1,472.41
entry 1472600182477 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesReceita da dívida ativa - IRRFR$1,325.22
entry 1422600353615 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
- TaxesR D Ativa - Contribuição Terceiros - SesiR$1,193.39
entry 1442602966252 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
16 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
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
- DESONERAÇÃO DA FOLHAR$11,168.90
Declared in 2025 · Contribuição Previdenciária · last month declared: 12/2025
- DESONERAÇÃO DA FOLHAR$13,916.64
Declared in 2024 · Contribuição Previdenciária · last month declared: 12/2024
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 11/7/2025.
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
1 regulator- Fornecedor do governo federal (SICAF)Habilitado a licitar
SICAF · Holdings de instituições não-financeiras · Palmas/TO
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.