CEBRAINNE-MINERACAO E COMERCIO LTDA
CEBRAINNE-MINERACAO E COMERCIO LTDA
Branch
- Registration number (CNPJ)
- 01.928.126/
0002-74Branch
- Registration status
- Active since 1 year ago
- Opened on
- 23 years ago
- Legal name
- CEBRAINNE-MINERACAO E COMERCIO LTDA
- Trade name
- CEBRAINNE MINERACAO
- Size
- Micro company (ME)
- Main economic activity
- 10.66-0-00Fabricação de alimentos para animais
- Secondary economic activities (5)
- 01.62-8-99
- 08.99-1-99
- 46.12-5-00
- 46.23-1-09
- 46.92-3-00
- Legal nature
- 206-2 — Sociedade Empresária Limitada
- Share capital
- R$
205,000.00
- Street
- RODOVIA BODOQUENA BONITO KM 6
- Number
- S/N
- Complement
- not informed
- Postal code (CEP)
- 79.390-000
- District
- ZONA RURAL
- City
- BODOQUENA
- State
- MS
- not informed
- Phone
- not informed
- 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 28 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$222,226.85 in 23 entries · 3 in court · oldest from 12/29/2011
Taxes R$155,829.32 · Social security R$6,931.15 · FGTS R$59,466.38
- FGTSContribuições FGTSR$59,466.38
entry FGMS201200107 · Em cobrança · ENC PROTESTO · since 2/24/2012
- TaxesReceita da dívida ativa - COFINSIn courtR$27,640.98
entry 1361100432758 · Em cobrança · ATIVA AJUIZADA · since 12/29/2011
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - COFINSR$21,822.27
entry 1362300470570 · Em cobrança · ATIVA A SER AJUIZADA · since 4/10/2023
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
7 more
- TaxesReceita da dívida ativa - COFINSR$19,705.14
entry 1362200422736 · Em cobrança · ATIVA A SER AJUIZADA · since 6/20/2022
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLIn courtR$14,002.94
entry 1361100432677 · Em cobrança · ATIVA AJUIZADA · since 12/29/2011
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - PISIn courtR$10,116.82
entry 1371100082304 · Em cobrança · ATIVA AJUIZADA · since 12/29/2011
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJR$8,688.93
entry 1322300173682 · Em cobrança · ATIVA A SER AJUIZADA · since 4/10/2023
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - IRPJR$7,837.41
entry 1322200155160 · Em cobrança · ATIVA A SER AJUIZADA · since 6/20/2022
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLR$7,820.03
entry 1362300470651 · Em cobrança · ATIVA A SER AJUIZADA · since 4/10/2023
Registered under CNPJ 01.928.126/0001-93, another establishment of the same company.
- TaxesReceita da dívida ativa - CSLLR$7,053.68
entry 1362200422060 · Em cobrança · ATIVA A SER AJUIZADA · since 6/20/2022
Registered under CNPJ 01.928.126/0001-93, 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
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.
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
1 notice · R$5,000.00 in fines since 1995 · the latest on 10/29/2004
- Infraction noticeR$5,000.00
EXTRAÇÃO DE RECURSOS MINERAIS, SEM AUTORIZAÇÃO (LICENÇA) DE OPERAÇÃO. · BODOQUENA/MS · 10/29/2004 · notice 112685 · case 02014.003304/2004-37
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.