ARENAN - EXTRACAO E COMERCIO DE AREIA LTDA
ARENAN - EXTRACAO E COMERCIO DE AREIA LTDA
Branch
- Registration number (CNPJ)
- 01.126.983/
0003-31Branch
- Registration status
- Active since 10 years ago
- Opened on
- 10 years ago
- Legal name
- ARENAN - EXTRACAO E COMERCIO DE AREIA LTDA
- Trade name
- ARENAN - EXTRACAO E COMERCIO DE AREIA
- Size
- Micro company (ME)
- Main economic activity
- 08.10-0-06Extração de areia, cascalho ou pedregulho e beneficiamento associado
- Secondary economic activities (2)
- 46.79-6-99
- 47.44-0-04
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
2,000.00
- Street
- RODOVIA BR 050,
- Number
- S/N
- Complement
- KM 124 MARGEM DIREITA 09 KM FAZENDA FIUZA
- Postal code (CEP)
- 73.850-000
- District
- ZONA RURAL
- City
- CRISTALINA
- State
- GO
- Phones
- Fax (61) 3•••••92(hidden)
- Simples Nacional
- Left on 1 year ago
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio-Administrador · since 30 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$395,964.13 in 28 entries · 7 in court · oldest from 4/16/2018
Taxes R$357,064.14 · Social security R$38,899.99
- TaxesR D Ativa - Simples NacionalR$136,177.34
entry 1142503749076 · Em cobrança · ATIVA EM COBRANCA · since 3/10/2025
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- TaxesR D Ativa - Simples NacionalR$34,659.04
entry 1142508005156 · Em cobrança · ATIVA EM COBRANCA · since 5/26/2025
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- TaxesR D Ativa - Contribuição Empresa/EmpregadorR$33,898.56
entry 1142617835605 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
7 more
- TaxesR D Ativa - Simples NacionalIn courtR$30,307.80
entry 1142411990141 · Em cobrança · ATIVA AJUIZADA · since 8/19/2024
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- TaxesR D Ativa - Contribuição Previdenciária SeguradosR$27,593.19
entry 1142617835524 · Em cobrança · ATIVA A SER COBRADA · since 8/31/2026
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- TaxesR D Ativa - Simples NacionalIn courtR$26,542.36
entry 1142102487577 · Em cobrança · ATIVA AJUIZADA · since 6/28/2021
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- TaxesR D Ativa - Simples NacionalIn courtR$26,244.91
entry 1141902471570 · Em cobrança · ATIVA AJUIZADA · since 6/24/2019
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- Social securityOUTROSR$15,218.48
entry 176428984 · Em cobrança · PARCELAMENTO RESCINDIDO · since 6/26/2021
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- Social securityOUTROSR$15,209.79
entry 163391505 · Em cobrança · PARCELAMENTO RESCINDIDO · since 3/27/2021
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
- TaxesR D Ativa - Contribuição Previdenciária SeguradosIn courtR$9,395.00
entry 1142411988830 · Em cobrança · ATIVA AJUIZADA · since 8/19/2024
Registered under CNPJ 01.126.983/0001-70, another establishment of the same company.
18 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
No tax regime declared (Simples Nacional and MEI companies do not declare one).
Tax benefits· snapshot of 9/19/2026
No tax benefit on record.
Social and environmental risk
Ibama infraction noticesSlave 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
3 notices · R$5,500.00 in fines since 1995 · the latest on 11/22/2000
- Infraction noticeR$1,500.00
EXTRACAO DE AREIA NO RIO PIRACANJUBA, MUN. DE LUZIANIA, SEM LICENCA AMBIENTALDO ORGAO COMPETENTE. · LUZIANIA/GO · 11/22/2000 · notice 216984 · case 02010.008452/2000-54 · under CNPJ 01.126.983/0001-70
- Infraction noticeR$2,000.00
Extrair recursos minerais (areia) em desacordo com a licença de funcionamento da FEMAGO N.442/98, vencendo em 14.08.2000, bem como por não ter apresentado o PCA · LUZIANIA/GO · 7/23/1999 · notice 17847 · case 02008.000403/1999-17 · under CNPJ 01.126.983/0001-70
- Infraction noticeR$2,000.00
Instalar, funcionar com estabelecimento ou atividade poluidora ou de degradacao ambiental, causando danos aos recursos ambientais. · LUZIANIA/GO · 11/13/1997 · notice 215996 · case 02010.004730/1997-29 · under CNPJ 01.126.983/0001-70
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- Exploração econômica da madeira ou lenha e subprodutos florestais (floresta nativa)Encerrada
Ibama · Uso de Recursos Naturais · potencial médio · certificado de regularidade cancelado · encerrada em 24/04/2023 · Orizona/GO · since 3/22/2019 · under CNPJ 01.126.983/0001-70
- Lavra a céu aberto, inclusive de aluvião, com ou sem beneficiamentoAtiva
Ibama · Extração e Tratamento de Minerais · potencial alto · certificado de regularidade cancelado · Orizona/GO · since 11/3/2005 · under CNPJ 01.126.983/0001-70
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.