DISTRIBUIDORA BARREIRAS DE ALIMENTOS LTDA
DISTRIBUIDORA BARREIRAS DE ALIMENTOS LTDA
Branch
- Registration number (CNPJ)
- 01.547.502/
0006-04Branch
- Registration status
- Active since 7 years ago
- Opened on
- 16 years ago
- Legal name
- DISTRIBUIDORA BARREIRAS DE ALIMENTOS LTDA
- Trade name
- CASTRO ATACADISTA
- Size
- Other sizes
- Main economic activity
- 46.93-1-00Comércio atacadista de mercadorias em geral, sem predominância de alimentos ou de insumos agropecuários
- Secondary economic activities
- None
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
3,018,000.00
- Street
- RUA QUINTINO CUSTODIO
- Number
- 535
- Complement
- not informed
- Postal code (CEP)
- 64.980-000
- District
- CENTRO
- City
- CORRENTE
- State
- PI
- Phones
- Fax (77) 3•••••10(hidden)
- 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 21 years ago
- NOVA COLINA ADMINISTRADORA DE BENS PATRIMONIAIS LTDASócio · since 22 years ago · document 06947057
- Sócio-Administrador · since 21 years ago
Politically exposed partners (PEP)
1 PEP partnerHolds, or held in the last five years, an elected office or a senior public post. Anti-money-laundering rules require extra diligence.
- RIDER M. C. (Sócio-Administrador)
- VEREADOR · BARREIRAS-BA · since 1/1/2025In office
- VEREADOR · BARREIRAS-BA · since 1/1/2021Grace period until 12/31/2029
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$11,216,782.91 in 23 entries · 22 in court · oldest from 10/21/2011
Taxes R$10,405,464.87 · Social security R$811,318.04
- TaxesReceita da dívida ativa - COFINSIn courtR$5,419,421.43
entry 5061300094409 · Em cobrança · ATIVA AJUIZADA · since 3/19/2013
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- TaxesR D Ativa -Multa Isolada Compensação Previdenciária IndevidaR$1,236,912.33
entry 5042415406601 · Em cobrança · ATIVA EM COBRANCA · since 8/12/2024
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- TaxesReceita da dívida ativa - PISIn courtR$1,175,797.15
entry 5071300022316 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 3/19/2013
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
7 more
- TaxesReceita da dívida ativa - COFINSIn courtR$878,627.07
entry 5061300094247 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 3/19/2013
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSIn courtR$624,280.68
entry 5061101209826 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 10/21/2011
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJIn courtR$355,292.42
entry 5021300015526 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 3/19/2013
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- Social securityOUTROSIn courtR$322,807.90
entry 371247543 · Benefício Fiscal · NEGOCIADO NO SISPAR · since 10/20/2018
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- Social securityOUTROSIn courtR$218,989.16
entry 371247527 · Em cobrança · AJUIZAMENTO DISTRIBUICAO · since 12/11/2021
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- Social securityOUTROSIn courtR$204,983.96
entry 371247535 · Em cobrança · AJUIZAMENTO DISTRIBUICAO · since 12/11/2021
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
- TaxesReceita da dívida ativa - PISIn courtR$190,547.53
entry 5071300022235 · Benefício Fiscal · ATIVA AJUIZADA NEGOCIADA NO SISPAR · since 3/19/2013
Registered under CNPJ 01.547.502/0001-08, another establishment of the same company.
13 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 Real
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 11/7/2025.
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
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.