COOPERATIVA DE ECONOMIA E CREDITO MUTUO NOS ESTADOS DE ALAGOAS, SERGIPE E BAHIA - SICOOB LESTE
COOPERATIVA DE ECONOMIA E CREDITO MUTUO NOS ESTADOS DE ALAGOAS, SERGIPE E BAHIA - SICOOB LESTE
Branch
- Registration number (CNPJ)
- 02.493.000/
0004-49Branch
- Registration status
- Active since 7 years ago
- Opened on
- 7 years ago
- Legal name
- COOPERATIVA DE ECONOMIA E CREDITO MUTUO NOS ESTADOS DE ALAGOAS, SERGIPE E BAHIA - SICOOB LESTE
- Trade name
- SICOOB LESTE
- Size
- Other sizes
- Main economic activity
- 64.24-7-03Cooperativas de crédito mútuo
- Secondary economic activities (1)
- 64.24-7-02
- Legal nature
- 214-3 — Cooperativa
- Share capital
- R$
0.00
- Street
- AVENIDA FERNANDES LIMA
- Number
- 2117
- Complement
- LOJA 01 DE ESQUINA
- Postal code (CEP)
- 57.057-450
- District
- PINHEIRO
- City
- MACEIO
- State
- AL
- Phone
- Simples Nacional
- Not opted in
- MEI
- Not opted in
- Sintonia seal
- 1 lookup from your paid package
Phones, email and partner names
- Diretor · since 3 years ago
- Diretor · since 8 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$32,760.16 in 5 entries · none in court · oldest from 5/4/2026
Taxes R$32,760.16
- TaxesReceita da dívida ativa - Multa - CLTR$17,647.90
entry 4352600052641 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 5/4/2026
Registered under CNPJ 02.493.000/0001-04, another establishment of the same company.
- TaxesReceita da dívida ativa - Multa - CLTR$5,042.25
entry 4352600052722 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 5/4/2026
Registered under CNPJ 02.493.000/0001-04, another establishment of the same company.
- TaxesReceita da dívida ativa - Multa - CLTR$3,529.57
entry 4352600051084 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 5/4/2026
Registered under CNPJ 02.493.000/0001-04, another establishment of the same company.
2 more
- TaxesReceita da dívida ativa - Multa - CLTR$3,361.50
entry 4352600051165 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 5/4/2026
Registered under CNPJ 02.493.000/0001-04, another establishment of the same company.
- TaxesReceita da dívida ativa - Multa - CLTR$3,178.94
entry 4352600052560 · Benefício Fiscal · ATIVA NAO AJUIZAVEL NEGOCIADA NO SISPAR · since 5/4/2026
Registered under CNPJ 02.493.000/0001-04, 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
- PAT - PROGR. ALIMENT. TRABALHADORR$364.10
Declared in 2026 · IRPJ · last month declared: 06/2026 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$2,964.30
IRPJ/CSLL waiver in 2025 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$2,872.29
IRPJ/CSLL waiver in 2024 · under CNPJ 02.493.000/0001-04
10 more
- Programa de Alimentação do Trabalhado IRR$3,273.82
IRPJ/CSLL waiver in 2023 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$3,396.91
IRPJ/CSLL waiver in 2022 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$2,193.00
IRPJ/CSLL waiver in 2021 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$1,457.64
IRPJ/CSLL waiver in 2020 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$1,080.34
IRPJ/CSLL waiver in 2019 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$565.67
IRPJ/CSLL waiver in 2018 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$1,278.41
IRPJ/CSLL waiver in 2017 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$121.00
IRPJ/CSLL waiver in 2016 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$178.93
IRPJ/CSLL waiver in 2015 · under CNPJ 02.493.000/0001-04
- Programa de Alimentação do Trabalhado IRR$123.82
IRPJ/CSLL waiver in 2015 · under CNPJ 02.493.000/0001-04
Construction works· snapshot of 11/7/2026
2 construction works · 1 active
Main uses: Comercial salas e lojas (2)
- COOPERATIVA DE ECONOMIA E CREDITO MUTUO NOS ESTADOS DE ALAGOAS, SERGIPE E BAHIA - SICOOB LESTE119.87 m²Active
Demolição · Comercial salas e lojas · Alvenaria · CNAE 4299-5/99 Outras obras de engenharia civil não especificadas anteriormente
Project owner · AVENIDA, FERNANDES LIMA, 2117, PINHEIRO, MACEIÓ/AL · started 11/15/2022 · CNO 90.013.91410/74 · under CNPJ 02.493.000/0001-04
- AGÊNCIA SICOOB ARAPIRACA524.46 m²Finished
Obra Nova · Comercial salas e lojas · Alvenaria · CNAE 4120-4/00 Construção de edifícios
Builder · RUA, DEPUTADA FEDERAL CECI CUNHA, 960, ITAPOÃ, ARAPIRACA/AL · started 5/12/2025 · CNO 90.023.84986/72 · under CNPJ 02.493.000/0003-68
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 11/8/2025.
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
2 regulators- Cooperativa de crédito singularEm funcionamento
Banco Central · Livre Admissão · Clássica · filiada a CENTRAL DAS COOPERATIVAS DE CRÉDITO DO NORDESTE - SICOOB CENTRAL NE · MACEIÓ/AL
- Fornecedor do governo federal (SICAF)Habilitado a licitar
SICAF · Cooperativas de crédito mútuo · Maceió/AL · under CNPJ 02.493.000/0001-04
Investment funds
No fundThe company does not administer, manage, audit or hold custody of investment funds.