EXPRESSO SULMATOGROSSENSE LTDA
EXPRESSO SULMATOGROSSENSE LTDA
Branch
- Registration number (CNPJ)
- 01.206.266/
0003-10Branch
- Registration status
- Active since 15 years ago
- Opened on
- 15 years ago
- Legal name
- EXPRESSO SULMATOGROSSENSE LTDA
- Trade name
- not informed
- Size
- Micro company (ME)
- Main economic activity
- 49.30-2-02Transporte rodoviário de carga, exceto produtos perigosos e mudanças, intermunicipal, interestadual e internacional
- Secondary economic activities (4)
- 49.30-2-01
- 49.30-2-03
- 52.11-7-02
- 52.11-7-99
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
20,000.00
- Street
- RUA WILSON CARVALHO VIANA
- Number
- 3327
- Complement
- not informed
- Postal code (CEP)
- 79.610-210
- District
- JARDIM ALVORADA
- City
- TRES LAGOAS
- State
- MS
- Phone
- Simples Nacional
- Left on 13 years ago
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Sócio-Administrador · since 25 years ago
- Sócio-Administrador · 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$18,186.78 in 1 entry · none in court · oldest from 7/1/2026
Taxes R$18,186.78
- TaxesReceita da dívida ativa - Multa - CLTR$18,186.78
entry 1352600175810 · Em cobrança · ATIVA A SER COBRADA · since 7/1/2026
Registered under CNPJ 01.206.266/0001-58, another establishment of the same company.
Federal tax installment plans· snapshot of 10/27/2026
No federal tax installment plan.
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
- DESONERAÇÃO DA FOLHAR$594,364.81
Declared in 2024 · Contribuição Previdenciária · last month declared: 11/2024 · under CNPJ 01.206.266/0001-58
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
R$210.53 paid in 2021 · 1 municipality
Since 2009: R$3,497.02 from 3 municipalities.
- PREFEITURA MUNICIPAL DE ESTRELA D OESTE (Estrela d'Oeste/SP, 2014–2017)paid R$3,008.08
- PREFEITURA MUNICIPAL DE INDIAPORÃ (Indiaporã/SP, 2009)paid R$278.41
- PREFEITURA MUNICIPAL DE BÁLSAMO (Bálsamo/SP, 2021)paid R$210.53
What they bought: outros serviços de terceiros - pessoa jurídica · fretes e transportes de encomendas · serviços técnicos profissionais
How: dispensa de licitação
By year: 2021 R$210.53 · 2017 R$449.55 · 2015 R$1,549.50 · 2014 R$1,009.03 · 2009 R$278.41
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
2 regulators- Empresa de transporte rodoviário de cargas (ETC)ATIVO
ANTT · no. 000072203 · PARANAÍBA/MS · since 9/10/2004 · under CNPJ 01.206.266/0001-58
- Transporte de cargas perigosas - Lei nº 12.305/2010Ativa
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade ativo · São Paulo/SP · since 8/19/2014 · under CNPJ 01.206.266/0002-39
- Utilização de substâncias controladas - Protocolo de MontrealSuspenso para Averiguações - dados cadastrais inconsistentes e_ou recadastrament
Ibama · Atividades não relacionadas no Anexo VIII da Lei nº 6.938/1981 · certificado de regularidade nunca emitido · Paranaíba/MS · since 9/27/2007 · under CNPJ 01.206.266/0001-58
1 more
- Transporte de cargas perigosasEncerrada
Ibama · Transporte, Terminais, Depósitos e Comércio · potencial alto · certificado de regularidade ativo · encerrada em 25/04/2006 · São Paulo/SP · since 4/20/2006 · under CNPJ 01.206.266/0002-39
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.